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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.

Start your fraud / scam claim now!

Progress

Please tell us which bank you lost your money from? (this must be a UK account in your name)

What was the amount of the highest single transaction paid to the scammer?

Your total monetary loss from the scam?

Where did you get the money, which was then lost to the scammer? (Pick the statement which best fits)

Have you managed to recover any of your money?

How much have you recovered?

How did you transfer money from your Bank to the scammer?

When did you make the first payment to the scammer?

When did you make the final payment to the scammer?

Were you known by a different name with Bank?

Did you register with Bank at a different address?*

Please provide the name of the scammer:

Did you send money to someone else, like a cryptocurrency or stock exchange, before it went to the scammer?

Pick the description which most closely applies to the scam you suffered from:

Pick the closest description as to why you made payments to the scammer:

How did you realise you had been scammed?

Roughly, when did you suspect you had been scammed

Please tell us what you can about…:

  • The scam – what exactly happened and how you then discovered it was a scam…
  • What Bank did – did they warn you about scams? What could Bank have done better?
  • Actions you’ve taken – have you tried to recover your losses from this scam from any other company? If so, please give details of who and when.

You do not need to use a CMC to make your complaint to your lender. If your complaint is not successful you can refer it to the Financial Ombudsman Service yourself for free.
Please select one of the below options which best describes your reason for choosing to use Allegiant to make your claim:

Title

Full First Name*

Please enter at least 2 characters.

Last Name*

Please enter at least 2 characters.

Email*

Date Of Birth*

Mobile Number

Landline Number


Search for an Address*

Do any of these arrangements apply to you?
  • Bankruptcy
  • Individual Voluntary Arrangement (IVA)
  • Debt Relief Order
  • Any other formal arrangement similar to the above
More Information

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Claiming for Free Yourself

Good to know: We are a Claims Management Company (CMC). You do not need to use a CMC to make your complaint to your lender, bank, pension provider or intermediary. If your complaint is not successful you can refer it to the Financial Ombudsman Service or the Pension Ombudsman yourself for free if the firm is still trading. For eligible failed firms, you can refer a claim to the Financial Services Compensation Scheme for free.