At Refundee, we specialize in helping victims of scams, fraud, and financial crimes reclaim their assets with precision and speed. Our comprehensive recovery services are tailored to your specific case, leveraging years of expertise, cutting-edge technology, and strategic legal partnerships to maximize your chances of success.
Our password recovery services help you regain access to locked cryptocurrency wallets and accounts. We use secure methods to help you recover or reset access to wallets like Metamask, Trust Wallet, Exodus, and more without compromising your assets.
Our cryptocurrency tracing services employ specialized blockchain analytics tools to follow the movement of digital assets across the blockchain. We identify wallets, exchanges, and cash-out points to locate and recover your stolen or lost cryptocurrencies.
Our comprehensive fraud investigation services document and analyze fraudulent schemes, providing detailed reports that can be used for legal action. We identify perpetrators, uncover operational structures, and collect evidence to support your case.
Our bank transaction recovery services engage directly with financial institutions to reverse unauthorized transfers and reclaim funds lost to fraud. We navigate complex banking systems and regulatory requirements to expedite the recovery process.
Our scam prevention services offer both educational resources and personalized consultation to help individuals and businesses identify and avoid potential fraud. We provide training, risk assessments, and security recommendations.
Our regulatory assistance services help navigate the complex landscape of financial regulations. We work directly with regulatory bodies in major jurisdictions to report fraud, pursue recovery, and ensure compliance with reporting requirements.
Our fraud investigators will assess your case to see if we can help. We'll let you know whether we can help.
Refundee Global will prepare your individual case and submit a bespoke report to the bank in order to receive their formal response.
If needed, Refundee Global submits a bespoke report and works with the FOS Investigators. If you are unsuccessful, you won't have to pay a penny.
If we’re able to settle your case with your bank we could get your money back within 15 days.
If the bank refuses to refund you, we’ll need to take your complaint to FOS. Once it’s with FOS, timelines can vary widely. It can take anywhere between a few weeks to a couple of years.
This can depend on whether you’ve complained to your bank already, or if your bank agrees to refund all the money you lost without needing to go to FOS. (Your case will be resolved much quicker if we don’t need to involve FOS).