@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
refundee.com/
Joined June 2021
  • Tweets115
  • Following1.1K
  • Followers224
6Media
Qualia Care investor victims - possible avenue to get money back ow.ly/aAEB50PBusS #property cc @refundee_uk
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Have you lost money to a Rent to Rent arrangement? Possible avenue to get money back ow.ly/bvgG50Q4JcA #property cc @refundee_uk
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Calling victims of Christoz Wild ow.ly/X3gc50PQYbP #property cc @refundee_uk
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Refundee retweeted
Sifted
@Siftedeu28 Nov 2022
Official data shows that fraud complaints about neobanks are increasing more quickly than customer acquisition sifted.eu/articles/neobank-f…

Scammers ‘targeting neobank customers’ in the UK as fraud rates soar

Official data shows that fraud complaints about neobanks are increasing more quickly than customer acquisition

sifted.eu
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⚠️Please forward any suspicious emails you receive to: [email protected] As of July 2022, your reports have enabled the removal of 167,000 scam sites. #CyberProtect
Sky News
@SkyNews7 Sep 2022
Criminals exploiting cost of living crisis with energy rebate scam emails news.sky.com/story/criminals…

Criminals exploiting cost of living crisis with energy rebate scam emails

People have received scam emails pretending to be from Ofgem telling them they are due a payment under a new government scheme to help deal with price rises.

news.sky.com
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🚨 SCAM WARNING 🚨 Criminals are impersonating @ofgem to target the public with energy rebate scams. Read the full alert here: actionfraud.police.uk/alert/… ✅Help us remove scams like these by forwarding suspicious emails to: [email protected] #CyberProtect
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Ever received a text message that you weren't quite sure about? Maybe it asked you to "verify" your personal or financial details? You can report suspicious text messages by forwarding them to 7726. #CyberProtect
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Criminals can target any online platform where there’s a messaging function, to strike up a conversation and build a friendship, or romantic relationship, with you. Is the person you’re talking to really who they say they are? actionfraud.police.uk/a-z-of…
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Swipe left to romance fraud: Family members of online daters urged to help protect their relatives from becoming a victim of romance fraud by spotting the tell tale signs. Find out how you can help: actionfraud.police.uk/news/s… #romancefraud💔
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Don’t let your heart rule your head. Report suspicious dating or social media profiles as the criminals behind them might not just be conning one person. Your report could help protect others #romancefraud
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Top 3 latest scams. Crypto scams are on the rise as impersonation and purchase scams continue to catch people out. refundee.com/blog/top-3-late…
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Ever received a text message that you weren't quite sure about? Maybe it asked you to "verify" your personal or financial details? You can report suspicious text messages by forwarding them to 7726. #CyberProtect
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28,049 victims lost a total of £15.4M to online shopping fraud during last year’s festive shopping season. Here are some top tips on how to shop online safely this Christmas: actionfraud.police.uk/online… #FraudFreeXmas
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Refundee retweeted
NHS
@NHSuk30 Nov 2021
⚠️ Beware of fake NHS emails asking you to order 'an Omicron PCR test'. We never ask for bank details, so please be aware of suspicious emails or text messages. Find out more about scam emails, texts and phone calls from @NCSC ⬇️ ncsc.gov.uk/collection/phish…

Phishing scams: how to spot and report them

Report scam emails, texts, websites, adverts, phone calls. Report fake emails, texts, websites, adverts, phone calls.

ncsc.gov.uk
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Received an email which you’re not quite sure about? Is it asking you to login to your account, or maybe to "confirm" your payment details? If you are suspicious, you should report it by forwarding the email to: [email protected] #CyberProtect
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Ever received a text message that you weren't quite sure about? Maybe it asked you to "verify" your personal or financial details? You can report suspicious text messages by forwarding them to 7726. #CyberProtect
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Have you spotted a suspicious email? You can report it by forwarding the email to: [email protected] Since April 2020, your reports have led to the removal of over 84,000 malicious websites and 43,000 scams. #CyberProtect
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⚠️Watch out for these FAKE @HMRCgovuk emails claiming that you are owed a tax refund! We have received 326 reports about them this week. HMRC urges people to be alert if they are contacted out of the blue by someone asking for money or personal information. #PhishyFridays
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£10 million has been lost so far this year to courier fraudsters. Do you know how to spot the signs of #CourierFraud? Find out more ➡️ actionfraud.police.uk/courie…
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The terrifying growth in bank transfer fraud from the latest figures by @UKFtweets. Less than half is being returned by banks to victims despite a Code that says innocent victims should not bear the loss.
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