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79th Group Investigation: Your Guide to Reporting and Recovering Lost Funds

79th Group Investigation: Your Guide to Reporting and Recovering Lost Funds

What Happened in the 79th Group Scam?

The 79th Group positioned itself as a lucrative lender, offering high-yield loan notes outside UK regulation. Key red flags include:

  • Guarantees of double-digit returns with no risk
  • Pressure to reinvest or recruit new investors
  • No FCA authorization or transparent financial reports
  • Sudden closure of online portals and unreturned calls

If you recognize these tactics, you’ve likely encountered the “79th Group scam me” scenario.

I Lost Money to 79th Group Limited: First Steps

  1. Collect Your Evidence

    Bank transfers, account statements, emails and chat transcripts

  2. Check Your Payments

    Contact your bank or card issuer to explore chargebacks for mis-sold investments

  3. Report Your Case Below or Email Us

    Provide full details of your investment, transactions and communications
    Or contact our team directly at support@fundsrefund.com

Prompt reporting helps build a stronger case against Seventy Nine Group and may halt further asset dissipation.

Where to Report If You’re a Victim of 79th Group

  • Local Police Station: For immediate, in-person support
  • Your Bank’s Fraud Department: Explore payment recalls and reversals
  • Citizens Advice: Free guidance on your rights and next steps

Filing reports across multiple bodies can trigger parallel investigations and boost your recovery prospects.

How to Get Back My Money from 79th Group

Beyond reporting, consider these recovery routes:

  • Professional Asset Tracing: Experts follow fund movements, trace overseas accounts and freeze assets of Seventy Nine Group
  • Civil Litigation: Issue a claim for breach of contract or misrepresentation
  • Freezing Orders (Mareva Injunctions): UK courts can prevent suspects from moving or hiding assets
  • Collective Actions: Grouping with fellow victims shares costs and strengthens negotiating power

Swift legal advice is crucial—delays can limit your available remedies.

How to Recover Your Lost Funds from 79th Group

Effective recovery combines reporting and tailored legal strategies:

  • Map the money trail with forensic accountants
  • Secure interim court orders to preserve evidence and assets
  • Engage solicitors specializing in financial fraud

Each case is unique; bespoke advice ensures maximum reclamation. Our team in the United Kingdom includes leading fraud-investment investigators who can track your funds and guide you on how to recover your lost funds from 79th Group.

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Get Your Money Back
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