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Refundee
About
How it works
Why Refundee
Articles
Blogs
Client Information
In the News
Contact
Start your claim
About
How it works
Why Refundee
Folder: Articles
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In the News
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Start your claim
Safe or scam? HMRC Scams
Nathalie King 18/09/2023 Nathalie King 18/09/2023

Safe or scam? HMRC Scams

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Safe or scam? Unregulated Loan Scams
Nathalie King 30/08/2023 Nathalie King 30/08/2023

Safe or scam? Unregulated Loan Scams

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Safe or scam? Safe Account Scams
Nathalie King 17/08/2023 Nathalie King 17/08/2023

Safe or scam? Safe Account Scams

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Safe or scam? Vehicle Purchase Scams
Nathalie King 13/07/2023 Nathalie King 13/07/2023

Safe or scam? Vehicle Purchase Scams

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Smith and Partner - Refundee is helping investors
Stuart McFadden 06/07/2023 Stuart McFadden 06/07/2023

Smith and Partner - Refundee is helping investors

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Safe or scam? Recovery Scams
Stuart McFadden 20/06/2023 Stuart McFadden 20/06/2023

Safe or scam? Recovery Scams

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Safe or scam? Cryptocurrency Investment Scams
Nathalie King 12/06/2023 Nathalie King 12/06/2023

Safe or scam? Cryptocurrency Investment Scams

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Safe or scam? Purchase Scams
Stuart McFadden 01/06/2023 Stuart McFadden 01/06/2023

Safe or scam? Purchase Scams

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Safe or scam? Romance Scams
Nathalie King 23/05/2023 Nathalie King 23/05/2023

Safe or scam? Romance Scams

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Safe or scam? Job/Task scams
Stuart McFadden 15/05/2023 Stuart McFadden 15/05/2023

Safe or scam? Job/Task scams

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Black Capital Partners Investment Scheme
Stuart McFadden 01/05/2023 Stuart McFadden 01/05/2023

Black Capital Partners Investment Scheme

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Digital fraud interventions are failing scam victims
Stuart McFadden 25/04/2023 Stuart McFadden 25/04/2023

Digital fraud interventions are failing scam victims

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Aquila Property Sourcing and Aquila Apartments and Management Investment Scheme
Stuart McFadden 20/04/2023 Stuart McFadden 20/04/2023

Aquila Property Sourcing and Aquila Apartments and Management Investment Scheme

Aquila Property Fraud

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Alpha Financial Holdings / Faisa Ali Investment scheme
Will Ayles 17/04/2023 Will Ayles 17/04/2023

Alpha Financial Holdings / Faisa Ali Investment scheme

Refundee - Alpha Financial Investment Scheme

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Refundee quoted in the Financial Times backed Sifted.eu
Stuart McFadden 28/11/2022 Stuart McFadden 28/11/2022

Refundee quoted in the Financial Times backed Sifted.eu

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Victim of the iSpoof banking fraud? Refundee can help
Stuart McFadden 24/11/2022 Stuart McFadden 24/11/2022

Victim of the iSpoof banking fraud? Refundee can help

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Refundee’s Stuart McFadden on BBC’s The One Show
Stuart McFadden 23/11/2022 Stuart McFadden 23/11/2022

Refundee’s Stuart McFadden on BBC’s The One Show

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Watch out for the latest Cost of Living scams
Stuart McFadden 03/11/2022 Stuart McFadden 03/11/2022

Watch out for the latest Cost of Living scams

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Refundee identifies Celebrity ‘face-swap’ Impersonation scams
Stuart McFadden 11/07/2022 Stuart McFadden 11/07/2022

Refundee identifies Celebrity ‘face-swap’ Impersonation scams

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Protect yourself from Safe Account scams
Stuart McFadden 20/06/2022 Stuart McFadden 20/06/2022

Protect yourself from Safe Account scams

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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.