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PSR’s Mandatory Reimbursement for APP Fraud - What is it?
Stuart McFadden 28/09/2024 Stuart McFadden 28/09/2024

PSR’s Mandatory Reimbursement for APP Fraud - What is it?

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HGEC Capital Ltd/Kenneth James Campbell - getting your money back
Stuart McFadden 22/07/2024 Stuart McFadden 22/07/2024

HGEC Capital Ltd/Kenneth James Campbell - getting your money back

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Investing4You - options for getting your money back
Stuart McFadden 16/07/2024 Stuart McFadden 16/07/2024

Investing4You - options for getting your money back

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ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham
Jade Newlin 13/07/2024 Jade Newlin 13/07/2024

ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham

Refundee - ACH Investments / JPC Capital Property

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Fortress Capital - could you be eligible to get your money back?
Stuart McFadden 13/07/2024 Stuart McFadden 13/07/2024

Fortress Capital - could you be eligible to get your money back?

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CashFX Investment
Nathalie King 11/06/2024 Nathalie King 11/06/2024

CashFX Investment

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Incomation - how you could get your money back
Stuart McFadden 09/05/2024 Stuart McFadden 09/05/2024

Incomation - how you could get your money back

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Validus: an investment ponzi scheme
Stuart McFadden 08/05/2024 Stuart McFadden 08/05/2024

Validus: an investment ponzi scheme

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The HyperVerse scam: Founded by Sam Lee and Zijing “Ryan” Xu
Stuart McFadden 08/05/2024 Stuart McFadden 08/05/2024

The HyperVerse scam: Founded by Sam Lee and Zijing “Ryan” Xu

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Your rights to a refund when you’ve been a victim of fraud
Stuart McFadden 19/04/2024 Stuart McFadden 19/04/2024

Your rights to a refund when you’ve been a victim of fraud

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Triumph FX/TFX Investments
Jade Newlin 19/04/2024 Jade Newlin 19/04/2024

Triumph FX/TFX Investments

Refundee- Triumph FX/TFX Investments

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Domo Developments - How we can help
Jade Newlin 19/04/2024 Jade Newlin 19/04/2024

Domo Developments - How we can help

Refundee - Domo Developments

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Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
Jade Newlin 26/03/2024 Jade Newlin 26/03/2024

Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme

Refudee - Raedex/buy2let cars

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What banks are signed up to the Contingent Reimbursement Model Code?
Stuart McFadden 25/03/2024 Stuart McFadden 25/03/2024

What banks are signed up to the Contingent Reimbursement Model Code?

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What is the Contingent Reimbursement Model “CRM” Code?
Jade Newlin 25/03/2024 Jade Newlin 25/03/2024

What is the Contingent Reimbursement Model “CRM” Code?

Refundee- What is the Contingent Reimbursement Model Code “CRM Code”?

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Signature Living Property Investment
Nathalie King 12/03/2024 Nathalie King 12/03/2024

Signature Living Property Investment

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Safe or scam? Work VISA Sponsorship Scams
Nathalie King 17/01/2024 Nathalie King 17/01/2024

Safe or scam? Work VISA Sponsorship Scams

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Vaquita Capital Investment Scheme Involving Ben Robinson and John Cooper
Stuart McFadden 21/12/2023 Stuart McFadden 21/12/2023

Vaquita Capital Investment Scheme Involving Ben Robinson and John Cooper

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Safe or scam? Inheritance Scams
Nathalie King 13/12/2023 Nathalie King 13/12/2023

Safe or scam? Inheritance Scams

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Empathy First: Treating victims of fraud with care and respect.
Nathalie King 11/10/2023 Nathalie King 11/10/2023

Empathy First: Treating victims of fraud with care and respect.

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Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity. FRN: 937096. Registered with the Information Commissioners Office; registration number: A8986071. Registered office address: Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  Registered as a company in England & Wales; number: 12855931.