ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham
Refundee - ACH Investments / JPC Capital Property
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
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.
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.