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Tell us what happened with the scam or fraud

How much did you lose to the scam?

£0

Have you managed to recover anything?

No

Yes

Which bank did you transfer the money from? E.g. HSBC, Barclays, Santander

Citi Bank

Halifax

Lloyds Bank Plc

Royal Bank of Scotland

Clydesdale Bank

Nationwide Building Society

The Co-Operative Bank Plc

HSBC Bank Plc

Barclays Bank UK Plc

Bank of Ireland Group Plc

National Westminster (NatWest)

Revolut

Starling Bank

The Standard Bank of South Africa

Santander Group Plc

Virgin Money

TSB

Icici Bank

First Direct

Danske Bank

Metro Bank

MBNA

Tesco Bank

Bank of Scotland

M&S Bank

Monzo

Yorkshire Bank

Allied Irish Bank

How did you pay the fraudsters?

Bank Transfer

Card Payment(s)

International payment system - like Wise, MoneyGram or Western Union

Crypto-transfer to a wallet in my name (e.g. Coinbase, Binance, Kraken)

Other

When was the earliest transaction date?

Please tell us what the money was for? Please provide as much information as possible in order to support your claim

To support your claim, please tell us what happened. What led you to fall victim to the scam?

How were you affected - financial or otherwise - by the scam?