Lost money to a scam?

We've recovered over $85 million
for fraud victims in the United States, Europe, and beyond

FCA Regulated
and CFPB Approved

US’s best-rated

$85m recovered

4,000+ customers

Rated Excellent
on Trustpilot.

We’ve helped over 4,000+ fraud victims already!

Join 4,000+ customers

Refundee in the News

PREVENTING TAX FRAUD

Discussing Refundee tax fraud cases on CNBC and strategies for preventing tax-related scams.

Cybercriminal group targets multiple US retailers after wreaking havoc in UK

A CNN investigation into cybercrime, supported by insights from the Refundee team.

Refundee on Channel 5

Featured on Bank Scams: Don't Get Caught Out. Talking about getting reimbursed after loosing money to a scam.

BBC Rip-Off Britain

Refundee talks with Gloria Hunniford on BBC’s Rip-Off Britain about how banks could possibly be treating people unfairly. Explaining how one of their customers were treated poorly.

BBC Watch Dog

Co-founder, Stuart McFadden, was on BBC’s The One Show to talk about bank’s responsibilities when it comes to unauthorised payments.

BBC Rip-Off Britain

Refundee appeared on BBC's Rip Off Britain this morning to discuss the ongoing issue of job and task scams and what you should be looking out for to make sure a job advert is real and not a scam.

How it works

If successful, you receive the money back into your account!

We then arrange our invoice. Of course, we keep you updated throughout so that you know what's happening. We handle everything to keep it as easy for you as possible.

If unsuccessful, you won't pay a penny.

➊ Case Review

Our Fraud Recovery Team will review your documents and transaction history to determine eligibility and outline the next steps.

➋ Bank Complaint

We'll prepare and submit a tailored complaint to your bank under Regulation E (Electronic Fund Transfers Act) or relevant state banking rules, demanding reimbursement.

➌ CFPB

If the bank denies your claim, we'll escalate to the Consumer Financial Protection Bureau or your state's financial regulator for an independent review - the final step to secure your refund.