Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
Refudee - Raedex/buy2let cars
Aquila Property Sourcing and Aquila Apartments and Management Investment Scheme
Aquila Property Fraud
Alpha Financial Holdings / Faisa Ali Investment scheme
Refundee - Alpha Financial Investment Scheme
Fake ISA & Bond Investments - How to Spot Fraud
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.
Investment Fraud Explained - How to Stay Safe
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.