Confidential Fraud Hotline: 0800144 4944
FraudLineUK - Investitec, Box 122, 80 High Street, Winchester, SO23 9AT
General Enquiries - +44 1794 388790
Report Form
The FraudlineUK Reporting facility is available to employees and staff, shareholders, suppliers, vendors,customers and other stakeholders.
FraudLineUK does not accept reports for;
- Benefit fraud. These should be reported to the Department of Works and Pensions.
- Disputes in relation to goods and services supplied to you as a customer. These should be referred to Trading Standards.
- Financial services provided to to you as a client. These should be referred to the Financial Services Authority.
- Indentity theft, bank and credit card fraud or personal financial or property disputes which should be reported to the appropriate institution or where you need to take appropriate legal advice.
