At BankFraud, we understand the financial strain and emotional toll that individuals face when they become victims of banking fraud or online scams. We operate on a no win no fee basis. This means that our clients are not required to pay any upfront fees or expenses to initiate the recovery process.
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What we do
Common Bank Fraud Claims
You are not alone – due to advances in technology and sophisticated scam operations, scams are on the rise worldwide and scam artists are using a variety of techniques to defraud innocent members of the public.
Professional Impersonation
Contacted via call, email, SMS, pretending to be Banks, HMRC, Energy Companies & more.
Cryptocurrency Scams
Been misled into purchasing cryptocurrency on the promise of guaranteed returns and growth.
Family Impersonation
Contacted via SMS, WhatsApp, Email (etc) pretending to be a family member or friend.
Online Purchase Scam
Made a purchase via bank transfer or card for a high value item that did not arrive (inc. cars).
Investment Scams
Tricked into investing into a scheme or business which fails, underperforms or doesn't exist.
