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Which UK Banks Are Signed Up to the Contingent Reimbursement Model (CRM Code) for Scam Refunds?
scam support Jade Newlin 25/03/2024 scam support Jade Newlin 25/03/2024

Which UK Banks Are Signed Up to the Contingent Reimbursement Model (CRM Code) for Scam Refunds?

Refundee- What is the Contingent Reimbursement Model Code “CRM Code”?

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What is the CRM Code? Your Rights After a Scam
investment scam Nathalie King 12/03/2024 investment scam Nathalie King 12/03/2024

What is the CRM Code? Your Rights After a Scam

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Work Visa Fraud - Warning Signs & Refund Guidance
job scam Nathalie King 17/01/2024 job scam Nathalie King 17/01/2024

Work Visa Fraud - Warning Signs & Refund Guidance

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Vaquita Capital Investment Scheme Involving Ben Robinson and John Cooper
investment scam Stuart McFadden 21/12/2023 investment scam Stuart McFadden 21/12/2023

Vaquita Capital Investment Scheme Involving Ben Robinson and John Cooper

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Inheritance Scams - Warning Signs and Refund Options
inheritance scam Nathalie King 13/12/2023 inheritance scam Nathalie King 13/12/2023

Inheritance Scams - Warning Signs and Refund Options

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Empathy Over Blame: Why Fraud Victims Deserve Care and Respect
scam support Nathalie King 11/10/2023 scam support Nathalie King 11/10/2023

Empathy Over Blame: Why Fraud Victims Deserve Care and Respect

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HMRC Scams - Warning Signs and Refund Advice
HMRC scam Nathalie King 18/09/2023 HMRC scam Nathalie King 18/09/2023

HMRC Scams - Warning Signs and Refund Advice

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Loan Scams - Red Flags and Refund Guidance
loan scam Nathalie King 30/08/2023 loan scam Nathalie King 30/08/2023

Loan Scams - Red Flags and Refund Guidance

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Safe Account Scams - What Victims Need to Know
safe account scam Nathalie King 17/08/2023 safe account scam Nathalie King 17/08/2023

Safe Account Scams - What Victims Need to Know

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Vehicle Purchase Scams - Warning Signs & Refund Help
purchase scam Nathalie King 13/07/2023 purchase scam Nathalie King 13/07/2023

Vehicle Purchase Scams - Warning Signs & Refund Help

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Smith and Partner - Refundee is helping investors
investment scam Stuart McFadden 06/07/2023 investment scam Stuart McFadden 06/07/2023

Smith and Partner - Refundee is helping investors

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Recovery Scams - Warning Signs and Victim Support
recovery scam Stuart McFadden 20/06/2023 recovery scam Stuart McFadden 20/06/2023

Recovery Scams - Warning Signs and Victim Support

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Cryptocurrency Fraud - Refund Options for UK Victims
crypto scam Nathalie King 12/06/2023 crypto scam Nathalie King 12/06/2023

Cryptocurrency Fraud - Refund Options for UK Victims

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Online Purchase Scams - Refund Guidance for Victims
purchase scam Stuart McFadden 01/06/2023 purchase scam Stuart McFadden 01/06/2023

Online Purchase Scams - Refund Guidance for Victims

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Romance Fraud - What Victims Can Do After Losing Money
romance scam Nathalie King 23/05/2023 romance scam Nathalie King 23/05/2023

Romance Fraud - What Victims Can Do After Losing Money

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Job & Task Scams - Warning Signs & Refund Guidance
job scam Stuart McFadden 15/05/2023 job scam Stuart McFadden 15/05/2023

Job & Task Scams - Warning Signs & Refund Guidance

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Black Capital Partners Investment Scheme
investment scam Stuart McFadden 01/05/2023 investment scam Stuart McFadden 01/05/2023

Black Capital Partners Investment Scheme

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Why Digital Fraud Interventions Are Failing Scam Victims
scam support Stuart McFadden 25/04/2023 scam support Stuart McFadden 25/04/2023

Why Digital Fraud Interventions Are Failing Scam Victims

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Aquila Property Sourcing and Aquila Apartments and Management Investment Scheme
investment scam Stuart McFadden 20/04/2023 investment scam Stuart McFadden 20/04/2023

Aquila Property Sourcing and Aquila Apartments and Management Investment Scheme

Aquila Property Fraud

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Alpha Financial Holdings / Faisa Ali Investment scheme
investment scam Will Ayles 17/04/2023 investment scam Will Ayles 17/04/2023

Alpha Financial Holdings / Faisa Ali Investment scheme

Refundee - Alpha Financial Investment Scheme

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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.