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Fraud & Scam Claims

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Have You Lost Money to Fraud or a Scam? – We Can Help Recover Your Money

Are you a victim of a fraud or Scam? If you’ve fallen victim to fraud and scam claims, you’re not alone. Over 40% of all reported crimes involve fraud, and we specialise in helping individuals recover their money lost to fraud and scams.  Recover your funds from Fraud and Scams with X-Claims today.

Our team specialises in handling fraud and scam claims and has helped recover thousands for victims. Dealing with fraud and scam claims can be complex, but we streamline the process for you. Contact us today to see how we can assist with your fraud and scam claim and recover what’s rightfully yours.

Our Fees: We work at a flat rate of 15%+ VAT on all fraud cases.

If You Have Lost Money to Fraud or a Scam. We Can Help You Recover Your Money.

Fraud Our Claims Process at X-Claims

 

Free Consultation

We provide a free initial consultation to help determine whether your fraud or scam case has a valid basis for a claim.

The Claim

X-Claims will prepare your case and submit a comprehensive, evidence-based complaint to the bank, arguing that they failed to protect you against fraud and seeking compensation on your behalf.

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.

Types Of Scam

FSAVC Mis-Selling

Many clients have been encouraged to move their pensions into Free-Standing Additional Voluntary Contributions (FSAVCs) that were not suitable for their financial needs.

Personal Pensions Mis-Selling

If you were advised to take out a personal pension when it wasn’t in your best interest, you may have a claim.

Pension Transfers Mis-Selling

You might have been misadvised to transfer from a safer, traditional occupational pension to a riskier scheme, resulting in financial loss.

SIPP Mis-Selling

Self-Invested Personal Pensions (SIPPs) often come with high-risk, unregulated investments. If you were not made aware of these risks, you could be entitled to compensation. 

Why Use Us?

Expertise and Experience: With years of experience in handling fraud cases, our dedicated team understands the complexities involved in recovering funds from fraudulent activities.

Transparent and Efficient Process: We offer a transparent process from start to finish. Our experts guide you through every step, ensuring clarity and peace of mind.

15% plus VAT: You don’t pay anything unless we successfully recover your money. We only charge once you receive your money back. For larger cases, our fee is capped at £10,000 plus VAT. As our fee is 15%, this cap applies to cases where you recover £66,666 or more.

Personalised Support: We provide compassionate and personalised support, recognising the emotional and financial impact of fraud and take pride in supporting vulnerable clients.

You do not need to use a claims management company to make a claim. You can do this yourself for free, and if your claim is unsuccessful you can pursue it yourself with the Financial Ombudsman Service. If your product provider or your financial advisor is no longer in business, you may be able to use the Financial Services Compensation Scheme (subject to their Rules). X-Claims Limited is authorised and regulated by the Financial Conduct Authority – FRN: 829746

What Our Clients Say

We have hundreds of happy clients, read their reviews of our service

X-Claims has just helped me recoup a vast amount of money lost in a cryptocurrency scam. Honestly, I thought the money was gone forever and the prospects of recovery almost non-existent. But X-Claims were fantastic and I am over the moon with the result. I cannot thank them enough. They were totally brilliant.

A.M.

Fraud Victim

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.

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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

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