Anopkumar Maudhoo (Known aliases - Vincent Lebeouf Pascal Burns, Yusef Khan, Vicenzo Conte) - Recovering Your Money
Refundee is actively looking to speak with people who invested with Anopkumar Maudhoo (Known aliases - Vincent Lebeouf Pascal Burns, Yusef Khan, Vicenzo Conte) to investigate potential claims and help determine if their lost money can be recovered.
He lured in victims with the offer of deals on repossessed properties and the redevelopment of empty plots of land, leading to 75 sales across north London, Hertfordshire, and Essex.
Maudhoo pleaded guilty at Southwark Crown Court to 14 counts of fraud by false representation, 16 counts of possessing a false identity document with improper intention, and one count of perverting the course of justice.
At Refundee, we believe a significant number of UK investors may have been misled and could be eligible to claim back their money from their bank. We have a strong track record in this space, having recovered over £90 million for the UK public.
Who can Refundee help?
You may be able to get your money back if:
You sent money to Bluebell Associates Limited or Wellbuild Properties Ltd via UK bank transfer
Your payment was sent to another UK bank account
Your payment was made after 28 May 2019
Your bank is signed up to the Contingent Reimbursement Model Code (CRM Code) - it’s easy to check if your bank is signed up.
These protections were created to support victims of scams and fraud in the UK, and it means your bank has a responsibility to act fairly.
You may also be eligible if your payment was made after 7 October 2024, so don’t hesitate to get in touch with the team of fraud recovery experts at Refundee.
How can Refundee help?
Refundee are a team of recovery experts who offer no-win, no-fee representation. Here’s how we can support you with Bluebell Associates Limited or Wellbuild Properties Ltd:
You’ll fill out a simple claim form on our website
We’ll investigate your case and build a detailed claim
We’ll handle all communication with your bank
If needed, we’ll escalate your case to the Financial Ombudsman Service (FOS). This usually happens if the bank rejects the initial complaints.
You only pay if we succeed - there’s no hidden fees, ever. (Not only are we no-win no-fee, but our fees are also some of the lowest in the industry!)
The more investors who contact us, the stronger each case becomes. By learning from multiple cases, we can build more detailed, evidence-based claims that benefit everyone involved.
These cases usually take around 6-12 months, although the process can vary in terms of duration.
Do I need to use Refundee?
You don’t need to seek professional representation to argue your case. You always have the right to make a complaint to your bank or the Ombudsman directly. But many customers choose Refundee for:
Specialist expertise in investment scam claims
Access to knowledge gained from other Bluebell Associates Limited or Wellbuild Properties Ltd investors
Stronger, evidence-based submissions = better outcomes
Who are Refundee?
Whilst you’re here, we should probably explain exactly who we are! We're a regulated claims management company with a track record of success - even in cases where banks originally denied a refund. Read our verified reviews on Trustpilot.
Now for some technical bits:
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 Commissioner's Office; registration number: A8986071.
Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.
Registered as a company in England & Wales; number: 12855931.
