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Financial Fraud & Scam Claims
Recover Your Funds from Fraud and Scams with X-Claims
Have you fallen victim to financial fraud or a deceptive scam? Fraud accounts for more than 40 per cent of all reported crimes, new data has revealed.
At X-Claims, we specialise in helping individuals reclaim your hard-earned money from fraudulent schemes. Whether you’ve been tricked by an investment scam, or suffered financial loss due to deceptive practices, we’re here to assist you in pursuing justice and recovering what’s rightfully yours.
Our claims process is simple, stress free and effective.
Our Process at X-Claims
➊ Investigation
Our expert fraud investigators will assess your case to determine how we can assist you.
➋ The Financial Institution
X-Claims will prepare your case and submit a bespoke report to the relevant financial institution to obtain their formal response.
➌ Financial Ombudsman Service (FOS)
If the financial institution refuses reimbursement, X-Claims will escalate your case to the Financial Ombudsman Service for an independent review, which will determine your final refund amount.
Why Use Us?
Types of Scam
Cryptocurrency Scam
Beware of fraudulent schemes promising high returns on cryptocurrency investments. These scams often involve fake ICOs, Ponzi schemes, or phoney trading platforms.
Investment Scam
Scammers lure victims with false investment opportunities that guarantee high profits. These can range from shares, bonds, or real estate investments that don’t exist.
'Safe Account' Scam
Fraudsters impersonate banks or HMRC, convincing victims to transfer money into a ‘safe account’ to protect it from fraud. These accounts are controlled by the scammers.
Purchase Scam
Scammers create fake websites or listings for goods or services that don’t exist. Victims pay for items that are never delivered.
Romance/Friendship Scam
Con artists build fake relationships through online dating sites or social media to gain their victim’s trust and eventually solicit money.
Invoice Scam
Fraudsters intercept legitimate business invoices and alter the payment details, leading businesses to unknowingly transfer funds to the scammer’s account.
Job 'Task' Scam
Victims are offered fake job opportunities that require upfront payments for materials or training. These jobs are non-existent, and the payments are lost.
Unauthorised Transactions
Scammers gain access to your bank or credit card details and make unauthorised transactions, causing financial loss without your consent.
What Our Clients Say
We have hundreds of happy clients, read their reviews of our service
Other Types Of Claim
FSAVC Compensation
FSAVC(s) pensions have been mis-sold to thousands of people. If you have an FSAVC it is worth checking to see if you have been mis-sold.
SIPP Pension Compensation
SIPP mis-selling occurs when financial advisers convince pension holders to invest their money into a SIPP scheme that promises higher returns on very risky, (and often unregulated) investments.
Pension Opt Out
An opt-out is where you could have been a member of an occupational pension, particularly a “defined benefit” or “final salary” scheme and you were told to ‘Opt Out’ and purchase a personal pension instead.
Investments & Bonds
Investment misselling occurs when you have received deliberate or misleading advice, where the investment was misrepresented or unsuitable.
Mortgages
Mortgage mis-selling occurs when it is improperly sold to a borrower. Mortgages were only regulated from contracts which were entered into on or after 31st October 2004.
Pension Transfers
You may have been persuaded to transfer out of your original occupational pension scheme into a personal one. Any transfer out of an occupational scheme could be a mis-sale.
Personal / Stakeholder Pension
These types of pensions may have been unsuitable for you if you had the option to purchase added years or contribute to your In-House AVC, and especially if you had no private earnings.
Get In Touch
Have a question or just want to get in touch? Give us a call or fill in our contact form. Would you like to speak to one of our specialists over the phone? Just submit your details and we’ll be in touch shortly. You can also email us if you would prefer.
Opening Times
Monday – Friday: 8am – 8pm
Saturday – Sunday: Closed
Phone
0800 1303663
Email
[email protected]
Postal Address
PO Box 470, Tonbridge, Kent, TN9 9FG
Administration Address
Oakley House, Fordcombe Road, Penshurst, Kent, TN11 8DP
Contact Us