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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Seeking Victims in Tiger Wolf Capital LLC Investment Fraud Scheme

Seeking Victims in Tiger Wolf Capital LLC Investment Fraud Scheme

Seeking Victims in Tiger Wolf Capital LLC Investment Fraud Scheme

The Charlotte Division of the Federal Bureau of Investigation (FBI) is investigating activity associated with Frank Mercado doing business as Tiger Wolf Capital, LLC (TWC). The activity identified includes the solicitation of funds from individuals and entities to be purportedly invested with Mr. Mercado/TWC. During this investigation, you have been identified as a potential victim of this activity.

To assist with the FBI’s investigative efforts and to document potentially illegal activity that directly affected you, it is requested that you fill out this online questionnaire.

Participation is voluntary; however, your responses may be helpful to the ongoing investigation and help determine if you were the victim of a crime. We thank you in advance for your participation. Should you have any questions about this questionnaire, please email TWCVictims@fbi.gov.

Contact Information
Date of Birth  
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Questionnaire
1. Did you invest any monies with Frank Mercado and/or Tiger Wolf Capital (TWC)?


4. Were you ever provided any investment related materials before, during, or after your investment such as an Investor Agreement?


5. Do you maintain any communication records such as texts, emails, messages, voicemails, recordings, etc. and/or any provided materials and/or Investor Agreements associated with this activity?


8. Do you maintain records showing the transfer of these funds (i.e. check stub, bank statements, app receipts)?


9. Were you provided any online access or other ways to monitor or observe your investment performance?


10. Do you maintain any statements, images, screen shots, communications, or other information documenting your investment performance?


11. Did you ever ask for your funds to be returned and not receive them?


14. Are you willing to provide digital copies of any records you maintain for use in this investigation? If so, you may be contacted via email with a drop box link for this purpose.


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj.