Refundee (@refundee

Refundee

107 posts

Refundee

@refundee_uk

Refundee helps fraud and scam victims to get their money back. Refundee is a claims management company regulated by the Financial Conduct Authority.

London

Joined June 2021

Pinned
Refundee
@refundee_uk
Jul 15, 2025
Tonight @RachelReevesMP makes her Mansion House speech. Ahead of this, we have signed a letter with @NTSscamsteam, Consumer Protection APPG, @CTSI_UK, and @simonfell, the former UK Anti-Fraud Champion. We all want growth, but we also want fraud protection to not be watered down
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Refundee
@refundee_uk
Feb 26
We spoke to ITV about the show and are representing hundreds of clients in recovering their funds. The show sheds light on just how widespread fraud has become in the UK, and it's alarming to see scammers turn to Social Housing fraud as a new avenue. We’ve released a blog
Tonight
@ITVTonight
Feb 26
Scammers are deploying ever more sophisticated methods to steal our money. What warning signs should we watch for, and how is it being tackled? @PaulBrandITV investigates in "Rising Scams: What You Need To Know" On ITV1, 7:30pm tonight. Get involved using #ITVTonight
refundee.com
Unique Property Investment Group Reimbursement: ITV Investigation & Recovery Options from the £18m...
Refundee is recovering money for clients in an ITV programme featuring Unique Property Investment Group’s £18m social housing investment collapse. Learn what happened, investor concerns, and availa...
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Refundee
@refundee_uk
Oct 9, 2025
£100,000,000 recovered for #scam victims Behind every pound is a story of someone who refused to give up and got back what’s rightfully theirs. Scammers disappear. Banks refuse to help. But we’ve helped victims get back £100 million anyway. And we’re not stopping here.
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Refundee reposted
Vanessa Warwick
@4_Walls
Nov 9, 2023
Qualia Care investor victims - possible avenue to get money back ow.ly/aAEB50PBusS #property cc @refundee_uk
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Refundee reposted
Vanessa Warwick
@4_Walls
Nov 9, 2023
Have you lost money to a Rent to Rent arrangement? Possible avenue to get money back ow.ly/bvgG50Q4JcA #property cc @refundee_uk
refundee.com
Refundee - Fraud Recovery Experts
Lost money to a fraud or scam? Refundee is an FCA Regulated Claims Management Company that could get your money back from your bank.
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Refundee reposted
Vanessa Warwick
@4_Walls
Nov 9, 2023
Calling victims of Christoz Wild ow.ly/X3gc50PQYbP #property cc @refundee_uk
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Refundee
@refundee_uk
Jul 13, 2023
Looking to buy a car online? Our latest ‘Safe or Scam?” blog post explains how to avoid the common pitfalls and protect yourself from losing money to a fraudulent car seller. Read the full article here:
refundee.com
Lost Money Buying a Car Online? Vehicle Scam Refunds — Refundee
Bought a car online and lost money? Learn the warning signs of vehicle scams and refund options.
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Refundee
@refundee_uk
Jun 20, 2023
Once someone has been the victim of a scam, they'll often be targeted again by a 'Recovery scam'. Fraudster prey on their victims desperation to recover their money, and use it to steal even more. See the full blog post here:
refundee.com
Recovery Fraud - How to Protect Yourself After a Loss — Refundee
Targeted after an investment loss? Learn how recovery scams work and how to avoid further losses.
359
Refundee
@refundee_uk
Jun 12, 2023
As the popularity of digital currencies soars, so does the presence of fraudsters seeking to exploit investors. Our latest blog on cryptocurrency investment scams sheds light on the tactics employed by scammers to protect your hard earned money. refundee.com/blog/cryptocur…
373
Refundee
@refundee_uk
May 15, 2023
The cost of living crisis is having a huge impact on everyone. We're seeing a surge in job scam cases. With more people searching for extra income, scammers are taking advantage. Our 'Safe or Scam?' blog explains how to protect yourself:
refundee.com
Lost Money to a Fake Job? Task Scam Refund Options — Refundee
Tricked by a job or task scam? Learn how to spot fraud and what refund options UK victims may have.
288
Refundee
@refundee_uk
Apr 12, 2023
Our Director, William Ayles, recently spoke to iPaper about the need for banks to be accountable for protecting their customers from financial harm, by carrying out more robust checks when there is a high risk of fraud. See full article here:
'I was scammed out of £25,000 by a fake Martin Lewis cryptocurrency ad on Facebook'
From inews.co.uk
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Refundee
@refundee_uk
Feb 2, 2023
We are fighting for a refund! Refundee director Will Ayles, spoke to the Daily Mail about one of our recent cases with @HSBC Read the below article for more. dailymail.co.uk/news/article-1… [#actionfraud #scams #HSBC #FinancialOmbudsmanService #fraud #Refundee #DailyMail @HSBC_UK ]
Husband & terminally-ill wife tricked into sending scammers nearly €1M
From dailymail.com
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Refundee
@refundee_uk
Feb 1, 2023
Refundee is seeing a rise in Crypto-related scams. The good news is, the government is taking action.
Government promises robust crypto regulation
From bbc.co.uk
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