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Moustaphe Mounde Telecoms (MMT) - £6 million recovered for 200+ investors
Published August 17, 20260 min read
Amount recovered
£6 million
MMT was a large scale mobile phone investment company who claimed to have contracts to supply phones internationally.
The scheme collapsed in 2022 and investors sought the assistance of Refundee in early 2023. Despite having a confession video of the fraudster, the investors were routinely being denied reimbursement by their banks.
So far, Refundee has recovered all funds for more than 90% of all investors who approached us, totalling over £6 million across 200 investors.
- 200 investors
- £6m recovered
- 90% of all refunds achieved
Summary
MMT collapsed in 2022 owing investors millions. Banks continued to decline claims even with a filmed confession from the fraudster. Refundee has recovered more than £6 million, with over 90% of clients reimbursed in full.
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