Ironclad Investments (IC Investments)
Refundees - Ironclad Investments (IC Investments) Nick Kafkoulas
Unregulated timeshare exit scams
Refundees may be able help people who paid timeshare exits to recover their money from their bank.
Gallant Building Services - recovering your losses
Refundees can help people who invested in the Gallant Buliding Services investment scheme to recover their money from their bank.
Muslim Pioneer - Aaqib Ahmed
Refundees can help people who invested in the Muslim Pioneer investment scheme to recover their money from their bank.
CityGate Social Housing
Refundees can help people who invested in the CityGate Social Housing investment scheme to recover their money from their bank.
Unique Property Group / Unique Property Investment Group Ltd
Refundees - Unique Property Group
ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham
Refundees - ACH Investments / JPC Capital Property