Hello! For my safety, I leave the material without signature and pronouns, but rest assured – it can be 100% trusted. Those who have already fallen into the trap of the “virtues” of IFW Global or continue to work there will understand me and not doubt for a second. Right now, this organization is harassing my family members and sending particular threats. I want the impunity of Ken Gamble and his subordinates to stop. If anything happens to me or other company employees who went against the fraudulent system, you should blame this person.
I worked at IFW Global for a few months and was even proud of it, thinking I belonged to something big and significant. But this is not a detective agency that fights scammers, but a scammer who takes money from desperate people. Unfortunately, not all employees manage to realize this, and not immediately. And those who bite the chip and decide to get off the ship – find themselves in the water, not on dry land. Even quitting, let alone receiving any services, is not a peaceful way out of here.
In April 2024, we began preparations for the Global Financial Summit, scheduled for November. Not Mr. Gamble personally, but his subordinates gave us the task of finding a significant scam, necessarily of international class, so that we could report to the media and the world about a new achievement just in time for the event. And if there were no such achievements, they told us to elaborate on them. This seemed very strange, especially since the level of trust in IFW Global is the highest globally. But this was only the beginning of a chain of interesting events. Despite an internal ban on the disclosure of corporate data and having good relations with my colleagues, I found out a fraction of the truth today.
There are entire databases of people who crypto-projects, brokerage organizations, pyramid schemes and other cyber-traps defrauded. These lists, which are open to countless IFW Global employees, include not only names and phone numbers but also residential addresses, health insurance numbers, and even the details of roommates. All these people turned to detectives for help and justice but got not money but new divorce schemes. UniversalChargeback is taking in some of these people after getting ripped off in Gamble’s Company. UniversalChargeback is one of Gamble’s projects (I’m sure there are dozens of them, but this is the only one I can confidently discuss, as I’ve encountered the documentation personally). People ought to pay 10% of the stolen money for chargeback services, and then they impose another bundle of commissions for “additional service.” Ultimately, the victim is deceived thrice by the scammers, IFW Global employees, and its Chargeback.
The UniversalChargeback website makes no mention of any connection to the big-name detectives. This is hidden even from people who continue to work for Ken Gamble, Allan Watson, Joshua Plowman, and other con artists. In hindsight, the Chargebacks are drawing credit for themselves when, in fact, they are helping to supplement the “mammoth” database. The apogee of it all is that these results will be submitted to a state commission for grants for 2025-2026. It is such an elaborate scam favored by the state that I’m not sure it’s possible to find anywhere else.
Those who have not been pressured are by no means at peace. Calls and letters continue to come in from other scams, for which IFW Global sells contacts at a good price. There, they make money on everyone who once risked leaving their number for contact. But the biggest catch comes from financial companies. Brokers, trading platforms, crypto projects, startups – anyone with potential money and an audience. First, it all starts with claims. Allegedly, the firm is breaking Australian law, offering illegal terms, deceiving customers, and intending to defraud them. Fake evidence and the influence of IFW Global’s management come into play. The only way out is to pay them off. All those who disagree with this outcome of events receive customized articles on various forums, fake reviews in all popular services, and – threats (both virtual and quite real). For the most unruly and large firms they also leave the option of investigation from their detectives. After all this dirt, the projects either shut down or went bankrupt and followed the same fate. Either way, the system eats everyone in its path.
I wouldn’t have even considered digging into these facts if, one day, IFW Global hadn’t started using these tricks against my family. The firm’s approach to work is illegal. I did not want to break the law, so I raised my concerns about what was happening with my superiors. After all, Mr. Gamble and his associates could suddenly come out of the situation clean, but ordinary employees like me could not. After that, the private detectives started working against me. I noticed surveillance in my neighborhood several times and repeatedly found notes in my mailbox with two-digit content: “Don’t do anything stupid, we’re here for you,” ‘Your family is safe now, but will it always be that way?’ etc. Strangers came to my friends’ houses and even my new job, leaving new messages. The last straw was a phone call to my mother, in which someone asked me to stay quiet and keep a low profile. Otherwise, they promised to send “tough guys” or to use legal grounds to make my life not so sweet for a few years.
I realize that pawns like me alone won’t change the system and certainly can’t break it. But I will not live in constant fear and wait for the “tough guys.” If IFW Global doesn’t stop the terror, my next article will be more substantive. Fortunately, I have quite a bit of evidence of this company’s fraud, and since there is no way I will be left alone, the management knows it. I will also put all the available facts in the hands of journalists and real international investigators. Rest assured, everyone wants to catch a big fish like this.
I would also like to warn those from IFW Global who would want to take my evidence by force – I have taken care of copies of the documents and ordered them to publish and distribute them to all authorities immediately in case of my disappearance/death. Your business continues to operate successfully as long as I and my loved ones are safe.
Also Read: Why Vendor Risk Management Matters in Compliance and Security
