TrustRefund recovers $60,000 from 6-year romance scam
Someone posing as Tom Cruise on Facebook took our client’s life savings over six years of made-up reasons and promises. The bank rejected the complaint as authorised payments. We escalated to the Financial Ombudsman, which instructed the bank to refund $600,000.
Crypto Scam
$475,000 recovered for cryptocurrency scam victims
An Instagram advert led our client to a fake trading platform and a $475,000 loss. Revolut said nothing could be done because the money went to crypto. We escalated to the Financial Ombudsman, which found the bank partly at fault and awarded $450,000.
Investment Scam
Vashi - Diamond Manufacturers Limited - How Refundee Won Investors Money Back
Banks told Vashi investors their losses were a civil dispute, not fraud. See how TrustRefund challenged that at the Financial Ombudsman and won.