In April 2024, I received a newsletter from "Simply Media" promoting an investment opportunity with IGGlobal Savings. Interested, I provided my details and was soon contacted by a representative named Nathan Tomlinson, who assured me that the investment was safe, hands-off, and FCA-compliant. Over the next few months, I made several deposits, and because I was able to make small withdrawals early on, my confidence in the platform grew.
In August, when I attempted to make a larger withdrawal, I was asked to provide proof of funds due to an alleged FCA compliance check. Nathan then requested an additional deposit to uplift my account, promising it would enable the liquidation of all funds. After I complied, communication from Nathan stopped, and another individual named Andrew took over, demanding even more money. At this point, I realised I had been scammed.
I immediately contacted my bank, Action Fraud, and the FCA, and referred to the Payment Services Regulations (PSR) in my case. Since then, my bank has refunded all funds, and I’ve also taken out CIFAS protective registration to safeguard myself against potential identity theft.
Don’t bother with these so called debt recovery or no win no fee lawyers- just work with your bank…send screenshots, download voice notes and summarise them to send to your bank. Under PSR regs you’re covered to £415K.
8 months ago
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