03302 234312

Real stories

Fraud looks different in every case 

A bogus investment. A stolen mobile number. A relationship built over months. Financial exploitation by someone known to the victim. 

These are some of the people supported by VCAS and our Financial Fraud Advocates. 

Real stories 

“It’s made me very, very suspicious. You just cannot sleep properly and it’s just on your mind all the time.”

Joan Holdaway – £1,000 investment fraud. Her money was returned in full. Joan later shared her experience during the BBC’s national Scam Safe Week coverage, which included BBC Radio 4 Money Box. 


“They explained what needed to happen and kept me updated.”

Brian – investment fraud. Most of the £100,000 at risk was returned by one bank. Financial Fraud Advocacy helped challenge another bank’s refusal and the final £25,000 was returned after the case went through the Financial Ombudsman process. 


“Without that support, we’d still be stuck.”

Son of an 86-year-old victim – £26,000 financial exploitation case. An advocate accompanied the family to the bank and the full amount was returned. 


“My wife and I felt totally helpless; it was quite scary.” 

Ian Finlay – SIM swap fraud. Five credit card accounts and three bank accounts were compromised, with more than £50,000 taken fraudulently. The banks made sure Ian was not left out of pocket and VCAS supported him following the crime. 


“It’s taken a lot of time and support to rebuild my confidence.”

Jayne – romance fraud. The retired teacher lost £50,000 after being targeted through a dating site. £30,000 was recovered, but the emotional impact continued long after the fraud. 


“I’m just exhausted with it all. It’s been going on such a long time.”

Julie – cryptocurrency push payment fraud. She lost more than £27,000 and received practical and emotional support from VCAS while pursuing further action through the Financial Ombudsman. 

Vicki Beaumont – Financial Fraud Adovacate:  “Recovering so much money for victims here in Cleveland is an extraordinary achievement, but it is also just the tip of the iceberg.
“Behind every case is someone living with shame, fear and isolation for something that was never their fault.  Many people suffer in silence, blaming themselves for being tricked by sophisticated scams that exploit trusted brands, relationships
and new technology.
“This service shows what can be done when partners stand alongside victims and fight to get their money back.”

 

Translate »