Refundeex LTD

16/02/2023

iSpoof scam exposed by police sting operation. 200,000 fraud victims may be owed compensation. Refundee can help fraud victims get their money back.
See our latest blog on what to do!

29/01/2023

Top 3 latest scams. Crypto scams are on the rise as impersonation and purchase scams continue to catch people out.

24/01/2023

Romance scams are a cruel way in which fraudsters play on people’s emotions to get them to depart with their money! watch out.

23/01/2023

Last year over £100m was lost to impersonation scams. Read our latest blog to find out what they are and how people could get their money back if they've been a victim.

21/01/2023

We set out for our clients what investment scams are,
how to avoid them and what to do if you've been a victim.
https://refundeex.com/investment-scams

19/01/2023

Fraudsters often hack peoples or companies email accounts and sneak in at opportune moments to trick people into sending them money https://refundeex.com/invoice-scams

18/01/2023

Welcome!
Have you lost money to a scam?
Even if it was years ago you may be able to get your money back!
Here, we set out the steps you need to take if you’ve been a victim.
Click on the link to read the full article.

As soon as you suspect something is up, immediately tell your bank. This is because they need to act quickly to try and get the money back from wherever the money has been sent. If you are lucky, the scammer will not yet have moved your money out of wherever you sent it to. In these cases, your bank