Validus: an investment ponzi scheme
Read Refundee’s analysis of the Validus case, including scam concerns, fraud investigation insights and guidance for affected investors.
Domo Developments Investment Collapse — How to Recover Your Funds
Invested in Domo Developments and lost money? The scheme entered administration after millions was funnelled into an unregulated fund called Black Capital. Refundee is already achieving successful outcomes for our clients on a no win, no fee basis.
Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
Refudee - Raedex/buy2let cars
What banks are signed up to the Contingent Reimbursement Model Code?
Check what banks are signed up to the Contingent Reimbursement Model (CRM Code) that protects victims of APP fraud in the UK.
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”?
Cryptocurrency Fraud - Refund Options for UK Victims
Lost money to a cryptocurrency scam? Refundee helps UK victims recover funds from their bank through APP fraud rules — no win, no fee. Find out if you're eligible today.
Online Purchase Scams - Refund Guidance for Victims
Purchase scams are on the rise and scammers often trick people into purchasing something that isn’t real. Learn how you can protect yourself and recover your money if you have been scammed through a purchase scam.
