Anopkumar Maudhoo (Known aliases - Vincent Lebeouf Pascal Burns, Yusef Khan, Vicenzo Conte) - Recovering Your Money
💰 Did you invest with Anopkumar Maudhoo (also known as Vincent Lebeouf, Pascal Burns, Yusef Khan, or Vicenzo Conte)? Refundee is speaking to UK investors who made payments to Bluebell Associates or Wellbuild Properties. You may be able to claim money back from your bank. No win, no fee support from our experienced recovery team.
CityGate Housing Investment: Reimbursement Update
CityGate Housing collapsed in June 2025, leaving investors with £20m in losses. Discover what happened, the latest reimbursement updates, and how Refundee is helping victims recover their funds.
Monetio - Recovering Your Funds
If you have fallen victim to the Monetio scam, you may have some hope of recovering the money you invested.
HW Consulting Group Limited & Harry Winter - Recovering Your Money
If you invested with HW Consulting Group Limited, run by Harry Winter, and lost money, you may still be eligible for reimbursement. Refundee specialises in helping victims recover funds through UK banks and the Financial Ombudsman. Find out if you qualify and start your claim today.
Daniel Pugh, Imperial Investment Fund (IIF) Ponzi Scheme - you may be able to get your money back
Refundee-Imperial Investment Fund
Diamond Ridge Financial Academy also known as Diamond Ridge Asset Management
Diamond Ridge Financial Academy/Diamond Ridge Asset Management
Timeshare Legal Ltd and associated companies - how you could get your money back
Refundee - Timeshare Legal
Artwork Holding Limited (formerly Yield Gallery Ltd)
Refundee - Artwork Holding Limited (formerly Yield Gallery Ltd)
Ironclad Investments (IC Investments)
Refundee - Ironclad Investments (IC Investments) Nick Kafkoulas
