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The Refundee
About
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Start your claim
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How it works
Why The Refundee
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Validus: an investment ponzi scheme
investment scam Stuart McFadden 08/05/2024 investment scam 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
crypto scam Stuart McFadden 08/05/2024 crypto scam 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
scam support Stuart McFadden 19/04/2024 scam support Stuart McFadden 19/04/2024

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

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

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

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

Vaquita Capital Investment Scheme Involving Ben Robinson and John Cooper

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

Smith and Partner - The Refundee is helping investors

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

Safe or scam? Recovery Scams

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

Safe or scam? Purchase Scams

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

Safe or scam? Job/Task scams

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

Black Capital Partners Investment Scheme

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Digital fraud interventions are failing scam victims
scam support Stuart McFadden 25/04/2023 scam support 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
investment scam Stuart McFadden 20/04/2023 investment scam Stuart McFadden 20/04/2023

Aquila Property Sourcing and Aquila Apartments and Management Investment Scheme

Aquila Property Fraud

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

The Refundee quoted in the Financial Times backed Sifted.eu

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

Victim of the iSpoof banking fraud? The Refundee can help

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

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

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

Watch out for the latest Cost of Living scams

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

The Refundee identifies Celebrity ‘face-swap’ Impersonation scams

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

Protect yourself from Safe Account scams

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7 Signs your cryptocurrency investment is a scam
crypto scam Stuart McFadden 27/04/2022 crypto scam Stuart McFadden 27/04/2022

7 Signs your cryptocurrency investment is a scam

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The BG sports scam
investment scam Stuart McFadden 20/04/2022 investment scam Stuart McFadden 20/04/2022

The BG sports scam

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The 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: The Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  Registered as a company in England & Wales; number: 12855931.