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Anyone searching on Google for terms such as cybercrime, scams, or action fraud will receive an advertisement for the Ellis and Burlington fund recovery scheme, among others. A woman and a man are shown on the website as the founders. Details about the founders or individuals related to the company are searched for in vain. This looks very fishy. We recommend scam victims to be very careful with Ellis and Burlington and assign a “Red Compliance” rating.
|Trading name||Ellis & Burlington
Ellis and Burlington
|Business activity||Fund recovery for scam victims|
|Legal entity||Ellis and Burlington LTD|
|Contact data||+44 2080895219
+1 929 493 4721
+46 8 446 858 93
+62 2 7908 6624
B.S.R Tower, Metsada St. 9 Bneu Brak, Israel 5126237
|Trustpilot||4.1-Star Rating with “Great” trust level|
Fund recovery is highly sensitive because it works with desperate scam victims. Thus, a fund recovery scheme that does not disclose all data about its operators and individuals on its website and does not provide links to social media profiles automatically falls into the “Red Compliance” list for us.
On Trustpilot, several detailed scam reviews have been published recently about Ellis and Burlington, which also speak for a “Red Compliance.” On the other hand, the 4- and 5-star ratings on Trustpilot look a bit fishy. Most 5-star ratings are written by first-time reviewers. There are also mainly negative reviews on other review sites, including Reddit.
Ellis and Burlington claim to be based in the B.S.R. Tower in Bnei Brak in Israel. We could not verify this. You should therefore be super-cautious if you are a scam victim. It could be that this is a Fund Recovery scam.
We were provided with a consulting agreement in which the United Kingdom was specified as the jurisdiction. Why not Israel?
They are only one step away from “Black Compliance,” which we award for scams.
If you have information about Ellis and Burlington, please let us know through our whistleblower system, Whistle42.