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Refundee
About
How it works
Why Refundee
Articles
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Client Information
In the News
Contact
Start your claim
About
How it works
Why Refundee
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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 Group 500 investment scam
investment scam Stuart McFadden 18/04/2022 investment scam Stuart McFadden 18/04/2022

The Group 500 investment scam

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Is that ISA or bond you’re investing in real? Or is it a scam?
investment scam Matthew Wilby 30/10/2021 investment scam Matthew Wilby 30/10/2021

Is that ISA or bond you’re investing in real? Or is it a scam?

One of the most common types of investment scam is where the fraudster pretends to represent a reputable company, offering a great investment opportunity. In this particularly upsetting case, the fraudsters pretended to be Credit Suisse; but with the help of a journalist the customer managed to get their money back.

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What is an Investment Scam? How to Protect Yourself and what to do if You’ve Already Lost Money
investment scam Stuart McFadden 20/07/2021 investment scam Stuart McFadden 20/07/2021

What is an Investment Scam? How to Protect Yourself and what to do if You’ve Already Lost Money

In 2020, people in the UK lost over £135 million to investment fraud and scams, and only a very small amount of the money lost was ever refunded. At Refundee, we think this is wrong.

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