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Refundee
About
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Why Refundee
Articles
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Client Information
In the News
Contact
Start your claim
About
How it works
Why Refundee
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Report Fraud: Action on fraud data
scam support Junnel Andre 25/02/2025 scam support Junnel Andre 25/02/2025

Report Fraud: Action on fraud data

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Bizztrade/ Bizzcoin
crypto scam Jade Newlin 07/02/2025 crypto scam Jade Newlin 07/02/2025

Bizztrade/ Bizzcoin

Refundee - Bizztrade/ Bizzcoin

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Rock Chain FXC
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Rock Chain FXC

Refundee - Rock Chain FXC

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Apex Algorithms
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Apex Algorithms

Apex Algorithms

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QTPC Coin - Cryptocurrency Investment
crypto scam Jade Newlin 20/01/2025 crypto scam Jade Newlin 20/01/2025

QTPC Coin - Cryptocurrency Investment

Refundee- QTCP Coin Cryptocurrency Investment

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Cask Whisky Limited
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Cask Whisky Limited

Refundee - Cask Whisky Limited

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Unregulated timeshare exit scams
timeshare scam Stuart McFadden 20/12/2024 timeshare scam Stuart McFadden 20/12/2024

Unregulated timeshare exit scams

Refundee may be able help people who paid timeshare exits to recover their money from their bank.

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Gallant Building Services - Recovering Your Lost Investment
investment scam Stuart McFadden 28/11/2024 investment scam Stuart McFadden 28/11/2024

Gallant Building Services - Recovering Your Lost Investment

Refundee can help people who invested in the Gallant Buliding Services investment scheme to recover their money from their bank.

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Muslim Pioneer - Aaqib Ahmed
investment scam Stuart McFadden 18/11/2024 investment scam Stuart McFadden 18/11/2024

Muslim Pioneer - Aaqib Ahmed

Refundee can help people who invested in the Muslim Pioneer investment scheme to recover their money from their bank.

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CityGate Social Housing
investment scam Will Ayles 11/11/2024 investment scam Will Ayles 11/11/2024

CityGate Social Housing

Refundee can help people who invested in the CityGate Social Housing investment scheme to recover their money from their bank.

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Unique Property Investment Group - Potential Fraud & How to Recover Your Funds
investment scam Stuart McFadden 07/11/2024 investment scam Stuart McFadden 07/11/2024

Unique Property Investment Group - Potential Fraud & How to Recover Your Funds

Refundee - Unique Property Group

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Novus Black Fund UK Ltd
investment scam Stuart McFadden 02/10/2024 investment scam Stuart McFadden 02/10/2024

Novus Black Fund UK Ltd

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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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HGEC Capital Ltd/Kenneth James Campbell - getting your money back
investment scam Stuart McFadden 22/07/2024 investment scam Stuart McFadden 22/07/2024

HGEC Capital Ltd/Kenneth James Campbell - getting your money back

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Investing4You - options for getting your money back
investment scam Stuart McFadden 16/07/2024 investment scam Stuart McFadden 16/07/2024

Investing4You - options for getting your money back

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ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham
investment scam Jade Newlin 13/07/2024 investment scam Jade Newlin 13/07/2024

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

Refundee - ACH Investments / JPC Capital Property

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Fortress Capital - could you be eligible to get your money back?
investment scam Stuart McFadden 13/07/2024 investment scam Stuart McFadden 13/07/2024

Fortress Capital - could you be eligible to get your money back?

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CashFX Investment
investment scam Nathalie King 11/06/2024 investment scam Nathalie King 11/06/2024

CashFX Investment

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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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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.