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PSR’s Mandatory Reimbursement for APP Fraud - What is it?
scam support Stuart McFadden 28/09/2024 scam support Stuart McFadden 28/09/2024

PSR’s Mandatory Reimbursement for APP Fraud - What is it?

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Kenneth Campbell / HGEC Capital - Refund Support
investment scam Stuart McFadden 22/07/2024 investment scam Stuart McFadden 22/07/2024

Kenneth Campbell / HGEC Capital - Refund Support

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Investing4You - Getting Your Money Back
investment scam Stuart McFadden 16/07/2024 investment scam Stuart McFadden 16/07/2024

Investing4You - Getting Your Money Back

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ACH / JPC Capital Property - Refund Guidance for Investors
investment scam Jade Newlin 13/07/2024 investment scam Jade Newlin 13/07/2024

ACH / JPC Capital Property - Refund Guidance for Investors

Refundee - ACH Investments / JPC Capital Property

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Fortress Capital - Getting Your Money Back
investment scam Stuart McFadden 13/07/2024 investment scam Stuart McFadden 13/07/2024

Fortress Capital - Getting Your Money Back

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CashFX - Refund Support for UK Victims
investment scam Nathalie King 11/06/2024 investment scam Nathalie King 11/06/2024

CashFX - Refund Support for UK Victims

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Incomation - how you could get your money back
investment scam Stuart McFadden 09/05/2024 investment scam Stuart McFadden 09/05/2024

Incomation - how you could get your money back

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Validus: an investment ponzi scheme
investment scam Stuart McFadden 08/05/2024 investment scam Stuart McFadden 08/05/2024

Validus: an investment ponzi scheme

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HyperVerse Scam (Sam Lee and Zijing “Ryan”) - Refund Support for UK Investors
crypto scam Stuart McFadden 08/05/2024 crypto scam Stuart McFadden 08/05/2024

HyperVerse Scam (Sam Lee and Zijing “Ryan”) - Refund Support for UK Investors

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Your Rights After Fraud - How to Claim a Refund in the UK
scam support Stuart McFadden 19/04/2024 scam support Stuart McFadden 19/04/2024

Your Rights After Fraud - How to Claim a Refund in the UK

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Triumph FX/TFX Investments
investment scam Jade Newlin 19/04/2024 investment scam Jade Newlin 19/04/2024

Triumph FX/TFX Investments

Refundee- Triumph FX/TFX Investments

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Domo Developments - How we can help
investment scam Jade Newlin 19/04/2024 investment scam Jade Newlin 19/04/2024

Domo Developments - How we can help

Refundee - Domo Developments

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Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
investment scam Jade Newlin 26/03/2024 investment scam Jade Newlin 26/03/2024

Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme

Refudee - Raedex/buy2let cars

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What banks are signed up to the Contingent Reimbursement Model Code?
scam support Stuart McFadden 25/03/2024 scam support Stuart McFadden 25/03/2024

What banks are signed up to the Contingent Reimbursement Model Code?

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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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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.