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Tide Fraud Refund Claims

If you have been scammed out of money you may be able to claim compensation. This includes scams and frauds such as investment, impersonation, romance or purchase scams.

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The way that we manage our finances has changed significantly over the past decade, with around 86 % external link icon light blue of the UK population making use of online banking. Alongside traditional banking institutions, online platforms such as Tide Bank offer a way to manage your finances through an e-money account rather than a bank card.

Although online banking has offered people enhanced convenience, it has left many vulnerable to scams and fraud. If you have been a victim of Tide Bank fraud, then we will match you with a specialist claim partner who will manage your case and provide you regular updates throughout the process. We simplify the claims process for you to ensure you can claim compensation without all of the stress.

What are Tide Bank fraud claims?

Tide Bank external link icon light blue is typically used by business owners to effectively manage their finances. However, many Tide customers have experienced serious cases of fraud external link icon light bluethat has left them out of pocket. Many fraudsters pretend to work as Tide Bank representatives to have you move money to other accounts or steal your identity.
If this has happened to you, then there is a way that you can fight for your money back, and that’s through a Tide Bank fraud claim. Working with our claim partners will give your claim the best chance of success as we will guide you through the process. We are highly experienced in handling these claims and understand the best approach to handling them quickly and effectively for you.

Do you qualify for a Tide Bank fraud claim?

If you believe that you might be eligible for a Tide Bank fraud claim, then you’ll have to demonstrate how you were defrauded. For most cases, this involves bringing together a body of evidence that shows what happened and to what extent.

What evidence do you need to make a Tide Bank fraud claim?

There are a few different pieces of evidence that you can bring to your Tide Bank fraud claim to make it stronger. Generally speaking, this evidence should show how the fraud happened, to what extent and for how long. Some key pieces of evidence that can prove to be helpful for your case include:

Bank Records

As this type of fraud will involve your Tide account, the banking records and financial transactions for your account will likely provide useful evidence. These records can show how much money was taken out of your account and when. This not only places a value on the compensation level for a successful claim, but it can create a timeline of events too.


Screenshots are another useful form of evidence, as they can be used to show the nature of the scam. If you have screenshots of a browser page where the fraudster spoke with you or instant messages between you and the scammer, this can show how they defrauded you.


Any correspondence between you and the fraudster can be useful for your claim. Any text messages, emails or call logs can help build a timeline for the scam. It may also be able to shed light on the tactics that the fraudsters used to deceive you.

How much compensation could you get for a Tide Bank fraud claim?

How much you receive following a successful Tide Bank fraud claim will depend on the specifics of your case. Compensation values are based on a few different things such as the amount of money you lost due to the scam, the duration of the scam and any extenuating circumstances. For example, some claims may also be able to include damages for emotional distress external link icon light blue which can increase the amount of compensation received.

How long does a Tide Bank fraud claim take?

Much like compensation values, the length of a Tide Bank fraud claim is unique to each case. Several factors will determine the duration of your claim, including the complexity of the case, the amount of evidence brought into the case and the current efficiency of the courts at the time. In some cases, claims can be opened and closed in a matter of weeks, while others take months. Working with our claim partners ensures that your claim is handled as effectively as possible, which gets you compensation as quickly as possible.

So, if you have been a victim of a Tide Bank fraud, let Claims Bible help you. Our simple, stress-free claims process is designed to make claiming compensation a little easier. So what are you waiting for? Claim now. Check your eligibility for a Tide Bank fraud claim by completing our online form today.

Why choose Claims Bible?

100% Confidentiality

Being discreet is part of our business, our legal representatives will never discuss your case without your permission.

Proven Track Record

So far our claim partners handled thousands of cases and claimed back over £7,600,000 for our clients so you are in safe hands

Claim Professionals

We partner with specialist firms so your claim is handled by an expert who is familiar with your type of claim.

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