Floodcheck Academy Limited - Recovering Your funds
Refundee is currently speaking to victims of the alleged fraud by the Floodcheck Academy Limited, headed directors, Adam William Saint and William Henry Saint, as part of our ongoing investigations. We believe that investors who sent funds after the 28th of May 2019 should be eligible for a refund under UK banking regulations.
What happened with Floodcheck Academy Limited?
The directors Adam William Saint and William Henry Saint, started the company Floodcheck Academy Limited in 2011 and proposed an investment in flood prevention technology.
Unfortunately, the investment scheme collapsed, and investors were left out of pocket. These types of investments collapsing are common recently, and it shows the rise in these alleged fraud cases, with similar cases such as; ACH Investments and Safely Investing Ltd.
Floodcheck Academy Limited has since gone into compulsory liquidation and there have been appointed administrators to oversee the process.
What to do if you have invested?
If you’ve been affected, it’s important to know you’re not alone. We are currently speaking to victims who have been affected by Floodcheck Academy Limited to investigate, and we believe some investors have a successful chance of recovering their funds.
Who can Refundee help?
As long as your bank is signed up to the Contingent Reimbursement Model Code and you meet certain criteria, we think you should be able to get your money back from your bank.
If you made the payment from your bank account after the 28th of May 2019
If your payment was sent to another account in the UK.
Your payments could also be covered by the Mandatory Reimbursement Scheme
If you made the payment after the 7th of October 2024
If your payment was sent to another account in the UK.
How can Refundee help?
If you have invested from a UK bank account then Refundee may be able to help, you can Start Our Claim form on our website. We assist in managing your case from beginning to end, alleviating the stress of revisiting previous events. Our fees are transparent, competitive within the industry, and simply structured without hidden charges.
You don’t need to seek professional representation to argue your case. You have the right to represent yourself for free. Of course, this means that you don’t incur a fee if you are successful.
We manage each case individually; however, the more victims who get in touch with us, the better. By building detailed knowledge of what happened, we can use that information across everyone’s case to improve their chances of success. This way, everyone benefits.
Even if your bank has said no, we may still be able to help. Many of our clients are denied reimbursement by their banks, but recover their funds through the Financial Ombudsman Service.
We have recovered over £100 million for our clients so far, with a proportion of this coming from cases such as this. You can read more about our clients' experiences with us on TrustPilot.
How would the process work?
Refundee manages everything for you. We begin with an investigation to understand what happened in your specific circumstances. After some paperwork, we handle your case from start to finish, working with your bank through to the Financial Ombudsman Service.
These cases can take around 6-12 months, although the process can vary in terms of duration.
Who are Refundee?
Refundee are specialists in this area and you can read about what our previous customers have said about us on Trustpilot. We’ve had good success in previous group cases, even when people have been told by their banks that they’re not able to get a refund.
Here are the technical bits:
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 Commissioner's Office; registration number: A8986071.
Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.
Registered as a company in England & Wales; number: 12855931.