Scam Claim Form — alawco

Scam and Fraud Complaints

Please provide as much detail as possible about your case to allow us to help you

Title *

First Name *

Last Name *

Phone *

Email *

How much did you lose to the scam? Please note, we can only deal with cases where the loss is more than £5,000*

£5,000 - £10,000
£10,000 - £50,000
£50,000 - £100,000
£100,000+

If you have recovered any money, please let us know how much?

Bank you transferred money from*

Allied Irish Bank
Bank of Ireland Group Plc
Bank of Scotland
Barclays Bank UK Plc
Citi Bank
Clydesdale Bank
Danske Bank
First Direct
Halifax
HSBC Bank Plc
Icici Bank
Lloyds Bank Plc
M&S Bank
MBNA
Metro Bank
Monzo
National Westminster (NatWest)
Nationwide Building Society
Revolut
Royal Bank of Scotland
Santander Group Plc
Starling Bank
Tesco Bank
The Co-Operative Bank Plc
The Standard Bank of South Africa
TSB
Virgin Money
Wise
Yorkshire Bank
Other

How did you pay the fraudsters?*

Bank Transfer
Card Payment(s)
Crypto-transfer
Other

When was the earliest transaction?*

Please provide a brief explanation around what happened and how the scam occurred?*

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Alawco Limited, 9 Hills Road, Cambridge, CB2 1EG

Alawco Limited, registered in England and Wales with registration number 13197985
The registered office is Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA. A list of Directors is open to inspection.

Authorised & Regulated by the Solicitors Regulation Authority ID 818725 . Our professional rules are set out in the Solicitors Code of Conduct 2019, accessible from the Solicitors Regulation Authority website.