We have been made aware of people being contacted by scammers claiming to be from TLW Solicitors offering to help recover money lost in an investment scam. The scammers go by the name of TLW Legal.
If you are approached by anyone purporting to be from ‘TLW Legal’, claiming to be able to recover money lost through a ‘fraudulent investment platform’, this is fake – you should not engage with these people.
These fraudsters are contacting unsuspecting individuals by via email, purporting to have received documents to start a claim with ‘TLW Legal’ and advising that the case has been successfully flagged on their recovery platform, and the recovery process is ready to begin. A link is then also included to a TLW Legal website.
Scam email example:
+ −Dear Client,
At TLW Legal, we provide a wide range of legal services to both individual and business clients. We are committed to delivering the best possible outcomes through a professional, transparent, and client-focused approach.
Trust
We understand that you have already experienced a significant disappointment. You can trust us to investigate your case thoroughly, act in your best interests, and pursue the recovery of funds you are rightfully owed.
Legal Specialists
With over 20 years of experience, our team specializes in consumer claims, financial mis-selling cases, and related recovery matters.
Care & Compassion
Having assisted thousands of clients in situations similar to yours, we handle every case with empathy, transparency, and clear communication at every stage.
We confirm receipt of the documentation you submitted to TLW Legal.
Our review indicates that you were unfortunately involved with a fraudulent investment platform, where funds were invested in a company operating as a scam. We are pleased to inform you that this company has since been shut, and we are now prepared to proceed with the recovery of your funds.
Your case has been successfully flagged on our recovery platform, and the recovery process is ready to begin.
Please note that you are not required to pay anything out of pocket during the recovery procedure. Once your case has been successfully closed and the recovered funds have been transferred to you, a commission fee of 5% will be applicable.
The total recovered amount in your case is USD 35507USD
Upon successful closure of your case, we will also ensure that your personal information is removed from crypto-fraud and scam-related databases, helping to prevent further unsolicited calls or communications.
If you have any questions or require further clarification, please do not hesitate to contact us.
Kind regards,
Olivia Davis
Recovery Solicitor
TLW Legal
Take action to protect yourself
+ −If you are contacted by anyone claiming to be acting on our behalf or from TLW Legal, in relation to an investment platform scam, you should not engage with them.
If you have shared any details with the scammers, please urgently get in touch with Report Fraud, the national fraud and cybercrime reporting centre. In addition, if you have provided any bank details or made a payment to the fraudsters, then urgently contact your bank.
Our Advice
“If you are approached by anyone purporting to be from ‘TLW Legal’, claiming to be able to recover money lost through a ‘fraudulent investment platform’, this is fake – you should not engage with these people. If you are concerned that you may have been scammed, urgently contact your bank and Report Fraud.”
TLW Solicitors pledge to:
- Always fight your corner.
- Explain anything you don't understand.
- Provide full transparency on our charges.
- Never ask for any upfront payment.
- Recover the best compensation we can.
- Keep your personal information safe.
- Respond quickly to any queries.
