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Gallant Building Services - recovering your losses
investment scam Stuart McFadden 28/11/2024 investment scam Stuart McFadden 28/11/2024

Gallant Building Services - recovering your losses

The Refundee can help people who invested in the Gallant Buliding Services investment scheme to recover their money from their bank.

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Muslim Pioneer - Aaqib Ahmed
investment scam Stuart McFadden 18/11/2024 investment scam Stuart McFadden 18/11/2024

Muslim Pioneer - Aaqib Ahmed

The Refundee can help people who invested in the Muslim Pioneer investment scheme to recover their money from their bank.

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CityGate Social Housing
investment scam Will Ayles 11/11/2024 investment scam Will Ayles 11/11/2024

CityGate Social Housing

The Refundee can help people who invested in the CityGate Social Housing investment scheme to recover their money from their bank.

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Unique Property Group / Unique Property Investment Group Ltd
investment scam Stuart McFadden 07/11/2024 investment scam Stuart McFadden 07/11/2024

Unique Property Group / Unique Property Investment Group Ltd

The Refundee - Unique Property Group

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Novus Black Fund UK Ltd
investment scam Stuart McFadden 02/10/2024 investment scam Stuart McFadden 02/10/2024

Novus Black Fund UK Ltd

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PSR’s Mandatory Reimbursement for APP Fraud - What is it?
scam support Stuart McFadden 28/09/2024 scam support 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
investment scam Stuart McFadden 22/07/2024 investment scam 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
investment scam Stuart McFadden 16/07/2024 investment scam 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
investment scam Jade Newlin 13/07/2024 investment scam Jade Newlin 13/07/2024

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

The Refundee - ACH Investments / JPC Capital Property

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

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

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

CashFX Investment

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

Incomation - how you could get your money back

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

Triumph FX/TFX Investments

The Refundee- Triumph FX/TFX Investments

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

Domo Developments - How we can help

The Refundee - Domo Developments

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Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
investment scam Jade Newlin 26/03/2024 investment scam 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?
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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What is the Contingent Reimbursement Model “CRM” Code?
scam support Jade Newlin 25/03/2024 scam support Jade Newlin 25/03/2024

What is the Contingent Reimbursement Model “CRM” Code?

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

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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.