Black Capital Partners Investment Scheme
Refundee is currently helping people who invested in Black Capital Partners recover their money from their bank. This was the investment scheme run by Sarju Patel and Ravneet Ubhi.
We have been contacted by a number of people, and have started to work with them to recover their money. We believe that the chances of recovering the money are good as long as they meet certain criteria and we want to make people aware of their options.
Refundee’s understanding of happened:
Black Capital Partners sought out client’s in the investment circuit and were introduced by “wealth creators” and wealth training providers. The company said that it was investing in Forex and had an algorithm that could beat the market. The company has since gone into administration and the police are investigating. Refundee has been told that losses are in the millions.
If you are a victim of fraud you should have protection in place from your bank. However, so far the banks have been denying investors refunds and we believe that they were wrong to do so.
*Please note, this company is unrelated to similarly named businesses such as Black Capital Group, Black Capital Ventures and Black Capital Management.
Who can Refundee help?
We believe that we are able to help a wide range of people, which we have summarised below:
You sent the money on or after 31st January 2019;
andThere is a UK bank account involved (you sent money from or to a UK account)
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.
We only charge you if we’re successful (no-win, no-fee), and we specialise in UK fraud regulation. If you decided 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 simple. Read more about them here.
We manage each case individually, however, the more victims who get in touch with us the better. We can build detailed knowledge of what happened, and use that across everyone’s case to improve their chances of success. That way, everyone benefits.
How would the process work?
Using Refundee, we manage everything for you. We start with an investigation to understand what happened in your specific circumstances. Then after some paperwork, we manage your case from the beginning to the end; from working with your bank through to the Financial Ombudsman Service.
These cases can take around 6-12 months, although they can be quicker or longer.
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.
We are co-founded by Stuart McFadden and William Ayles
