Good to know: We are a Claims Management Company (CMC). You do not need to use a CMC to make your complaint to your bank. If your complaint is not successful you can refer it to the Financial Ombudsman Service for free.
Thank you for choosing Allegiant Finance Services. Your Scam and Fraud claim has been submitted. Our expert team who will now work to recover the compensation you deserve.
We efficiently review your case to see if you have a valid claim
We submit your claim to the Bank or Financial Ombudsman Service
We aim to recover the maximum compensation for you
While we process your Scam and Fraud lending claim, check if you qualify for these other compensation opportunities. Many clients discover multiple eligible claims.
Regulated claims specialists with proven track record
You only pay if your claim is successful
Thousands of satisfied clients nationwide
Simple online applications with expert support
It’s understandable that your trust will have been dented in businesses, particularly when dealing online. It’s great that you are thinking about how to check a company is real. Before engaging the services of any company or person offering to help you recover lost money through fraud that they are legally authorised to do so. Our full name is Allegiant Finance Services Limited. We are a Claims Management Company that is Authorised and Regulated by the Financial Conduct Authority. Firm Reference Number: 836810. You can check our credentials on the Financial Conduct’s Authority’s Financial Services Register. The register lists all the firms authorised to conduct regulated financial services activities which includes Claims Management Services. You can find the Financial Service Register by entering “FCA register” on your internet browser. You may be seeing our website, but we have physical offices in Cheshire, England. We are based at 400 Chadwick House, Warrington Road, Birchwood Park, Cheshire WA3 6AE. We were founded in 2010, so we’ve been around a while. You can check the above facts by typing in “Companies House Search” into your internet browser and searching for “Allegiant Finance Services”. You can also check independent review sites like Trustpilot and Google Reviews.
Yes – because you may not actually have been at fault, or because your bank may also have been at fault! 1 in 2 claims are unfairly rejected by the banks. Based on our experience and expertise we present a claim based on the relevant rules, codes and best practice standards to see if the bank shouldn’t have taken your instructions at “face value” or considered the wider circumstances surrounding the transaction, before making the payment.
This means you don’t pay anything upfront. You only pay a fee on the compensation you receive into your bank. You don't pay a fee on debts reduced. We have successfully helped our customers clear a £21+ million in debt. If your claim is unsuccessful, you won’t be charged for our services. Our fees range from 18-36% inc vat.
Compensation amounts vary case by case, but we aim to recover any money you may have overpaid—sometimes amounting to thousands of pounds.
Yes, there can be time limits depending on when the finance agreement started or ended. It’s best to check as soon as possible to avoid missing out.
Good to know: We are a Claims Management Company (CMC). You do not need to use a CMC to make your complaint to your bank. If your complaint is not successful you can refer it to the Financial Ombudsman Service for free.