GNP 

Very annoying scammers. I get called literally every week from a different number. SCAMMERS!

Very anoying and certainly not trustworthy company!!!...They kept calling for a period of over 3 months and sometimes they called 2-3 times a day claiming that several years ago someone have used my creditcard and personal details to trade crypto and now there's a substantial amount of money waiting for me to be returned!!!.....none of the above is correct as there had never been such abuse of my creditcard.

Any (very quick and easy) investigation had showed me the following:

- company address is a restaurant in Stockholm
- personal contact names are based on movie characters (i.e Andrew Laeddis which is a character in the movie Shutter Island)
- website hosting details are in general undisclosed
- there's no telephone or contact address
- all calls are VoIP calls using different/random telephone nr's from your country

After "playing" their game and follow their instructions in order to make online connection to a "fake" crypto exchange website the following became clear:

- exchange website does show that there's substantial amount of "money" on your account balance waiting for you.
- they want you to login to the account (using a password provided by them) and eventually they want you to complete KYC (Know Your Customer) details. This includes a copy of your ID and even a selfie. Although this normal for the majority of crypto exchanges in this case it is NOT because the exchange website they direct you to is a SCAM and once they have received all details you can easily use your identity for anything you can imagine!!!

Do NOT trust this company and although it is difficult to ignore their telephone calls it helps if you inform them about the following:

- tell them to send you an email instead of phone call
- the email info for further investigation (IP,server, hosting name, address, name of person who sends the e-mail etc)
- tell them that you are aware that the call is being recorded from their side (basically standard although they don't inform you about this) and tell them that the call is recorded from your side as well
- ask them why it is in their interest that the money is being returned to you (the answer depends which person is contacting you and may differ from claiming that GNP is acting on behalf of the authorities to the fact that they will receive commission on the money to be returned)
- as it is all a scam inform them that you don't want to claim the missing "money" and that they may give to a charity project

Hope this experience and info is useful for anyone out there. Please be aware that GNP Consulting is very stubbern however as since the last weeks I have started (professionally) a more in depth search to the people behind this fake company. Although they try to do their best to hide themselves they are basically still very exposed and sooner or later they will get caught as we are sharing all our detailed findings with the authorities.

I agree with the comment below! Their lines are awful, service is poor. It took me ALMOST A YEAR instead of promissed 2 weeks to finaly finish the work and receive the promissed balance!! If I knew that this takes so much time and `troubles` I would never start anything! Terrible. I do not recommend. Its not worth a penny you receive!! Stay away. You have been warned.

As fake as they come, call by voip from somewhere claiming to be a UK company. Show a popular address in Stockholm on their website and no telephone. Website is now less than two weeks old, but claiming reviews for a couple of years. Site registered with unsafe vendors with all information redacted. "The team" are fictious characters as well. These are your regular scammers.

Outstanding skills.
Helped me with AML policies of my bank, was very annoying and exhausting to prove my own bank that the money I get is my money... Person from GnP was with me throughout the process, thank you.

It was difficult to deal with current AML laws of my country, however we managed to gather all required documents. Thank you.