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The Refundee
About
How it works
Why The Refundee
Articles
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Client Information
In the News
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Start your claim
About
How it works
Why The Refundee
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Signature Living Property Investment
investment scam Nathalie King 12/03/2024 investment scam Nathalie King 12/03/2024

Signature Living Property Investment

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Safe or scam? Work VISA Sponsorship Scams
job scam Nathalie King 17/01/2024 job scam 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
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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Safe or scam? Inheritance Scams
inheritance scam Nathalie King 13/12/2023 inheritance scam Nathalie King 13/12/2023

Safe or scam? Inheritance Scams

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

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

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Safe or scam? HMRC Scams
HMRC scam Nathalie King 18/09/2023 HMRC scam Nathalie King 18/09/2023

Safe or scam? HMRC Scams

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

Safe or scam? Unregulated Loan Scams

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

Safe or scam? Safe Account Scams

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

Safe or scam? Vehicle Purchase Scams

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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? Cryptocurrency Investment Scams
crypto scam Nathalie King 12/06/2023 crypto scam Nathalie King 12/06/2023

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

Safe or scam? Romance 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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Alpha Financial Holdings / Faisa Ali Investment scheme
investment scam Will Ayles 17/04/2023 investment scam Will Ayles 17/04/2023

Alpha Financial Holdings / Faisa Ali Investment scheme

The Refundee - Alpha Financial Investment Scheme

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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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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.