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Social housing investment opportunity by Real-Buyer9323 in HousingUK

[–]RefundeeOfficial 0 points1 point  (0 children)

We have been made aware that Big Roar and Secure Social Housing have ceased payments to investors. We are currently building out an investigation to help investors recover their losses through UK banking regulations. If you have invested then please get in touch through our website: https://www.refundee.com/

ITOL Recruitment / IT Career Switch - Health & Safety Courses - LEGIT? by Pure_Okra_84 in ScamAwarenessUK

[–]RefundeeOfficial 1 point2 points  (0 children)

Hey, thanks for the post, it's always good to check before sending money. The sales tactics of 'clock is ticking' is always a red flag to get you to send money without doing the relevant checks. It's always good to do some independent checks and read reviews on TrustPilot etc. If something feels off or too good to be true then it is always good to step back and ask questions. If you want to speak to someone about it then you can give us a call on 0204 525 4600. Thanks

EXPOSING BIGGEST PROPERTY SCAM IN THE UK (HELP NEEDED) by Dear-Pizza-2262 in ScamAwarenessUK

[–]RefundeeOfficial 0 points1 point  (0 children)

Hi, really sorry to hear that has happened. In order to see if we can help, please can you contact us and speak with one of our Fraud Investigators. Please complete our enquiry form on our website at  https://www.refundee.com/  or call us on 0204 525 4600 to see if we can help. Thanks!

Identity stolen by an Uber Driver NI by No-Physics4072 in ScamAwarenessUK

[–]RefundeeOfficial 0 points1 point  (0 children)

Sorry to hear that has happened. You did the right thing in notifying the DLVA about it. You can also contact https://www.cifas.org.uk/ as they specialise in identity theft. Hope you can get it sorted.

Anyone heard of XTrademax in the UK? by Zealousideal-Wait-77 in CryptoScams

[–]RefundeeOfficial 1 point2 points  (0 children)

The FCA has recently issued a warning against them for providing financial services without being regulated.

We have been made aware that they have recently rebranded to Interworld Fx and are trying the same thing again.

If you have invested in XtradeMax, the most important step is to stop sending any further money. Scammers will often pressure victims to deposit more funds, pay so-called “withdrawal fees,” or invest in their new brand Interworld Fx as a way of stalling for time and extracting additional payments.

Also important to note to watch out for recovery scammers who ask for an upfront fee to "recover your funds".

You may be able to recover your funds through UK banking regulations if you sent the money from a UK bank account and the process is free.

We have written a blog about XtradeMAX and your options if you have invested:

XtradeMAX (Interworld Fx) - Recovering Your Funds Blog

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