ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham

Refundee can help people who invested in the ACH Investments rent-to-rent scheme to recover their money from their bank. We have been contacted by a number of people and we have started to work with them, to recover their money. 

We’ve already recovered money for many people and we want to make sure that others are aware of their rights.

What happened?

ACH Investments offered a rent-to-rent investment scheme, finding properties to rent from landlords, refurbishing them, and renting out to housing associations/Shelter charities for asylum seekers and other vulnerable people. Deals were sold to investors in which properties were rented from the landlord on a long-term company let contract, and then renting the properties back to a housing association for a monthly rental, the difference being the profit paid to investors. Their initial investment was used to cover sourcing and refurbishment fees.

Unfortunately, details are continuously emerging which show that the underlying “investments” did not exist.  

Who can Refundee help?

Most banks have signed up to something called the Contingent Reimbursement Code and we think most people should be covered by this. Unfortunately, banks are currently denying people refunds using exclusion clauses under the Code, that we do not feel are fair or should apply. 

How can Refundee help?

Firstly, it’s the right thing to acknowledge that you can do this process yourself. Of course, doing it yourself can avoid having to incur a fee. 

If you would like our help, then you can Start Your Claim on our website. We will then investigate your case, let you know whether we can help, put together your case, and manage the process from beginning to end. Our fees are fair, industry-lowest, and straightforward. We only charge a fee if we’re successful, and there are no hidden or upfront costs. Read more about them here. 

We manage each case individually; however, the more victims who get in touch with us, the better. By building detailed knowledge of what happened, we can use that information across everyone’s case to improve their chances of success. This way, everyone benefits.

How would the process work?

Refundee manages everything for you. We begin with an investigation to understand what happened in your specific circumstances. After some paperwork, we handle your case from start to finish, working with your bank through to the Financial Ombudsman Service. 

These cases can take around 6-12 months, although the process can vary in terms of duration. 

Who are Refundee?

Refundee are fraud refund specialists, and you can read about what our previous customers have said about us on Trustpilot. We’ve had good success in previous group cases, even when victims have been told by their banks that they’re not able to get a refund. 

Here are the technical bits: 

Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096. 

Registered with the Information Commissioner's Office; registration number: A8986071. 

Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  

Registered as a company in England & Wales; number: 12855931.