63
Growth Score
pts
Heat Score
-9 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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2362407
Refundee helps scam victims recover money, regulated by the FCA for claims management activities.
- Stuart McFadden: Co-Founder
- William Ayles: Co-Founder
About the Company
Refundee is a claims management company regulated by the Financial Conduct Authority (FCA). It assists individuals in recovering funds lost to scams by evaluating whether banks have fulfilled their regulatory obligations and, if necessary, pursuing compensation. The company handles a range of scams, including cryptocurrency fraud, investment scams,
romance scams, job/task scams, and unauthorized transactions. Refundee's claims process involves investigation, report submission to the bank, and, if required, escalation to the Financial Ombudsman Service (FOS). Operating on a "no win, no fee" basis, Refundee charges a percentage of the recovered amount.
