Veste

Not upheld: fraud reimbursement claim complaint against Nationwide Building Society

Financial Ombudsman decision DRN-6249611 of 2026-04-23T00:00:00+00:00. fraud reimbursement claim complaint against Nationwide Building Society. Outcome: Not upheld.

Decision detail

ReferenceDRN-6249611
Decision date2026-04-23T00:00:00+00:00
FirmNationwide Building Society
Productcurrent account
Claim typefraud reimbursement claim
OutcomeNot upheld
RemedyNo remedy ordered. The complaint was not upheld.

Summary

Mr B complained that Nationwide Building Society failed to reimburse £100 he claimed to have lost to a purchase scam on 29 December 2021. Nationwide declined the fraud claim, and the ombudsman's investigator did not uphold the complaint. The ombudsman's final decision upheld Nationwide's position, finding no persuasive corroborative evidence to support Mr B's claim that he was a victim of a scam or suffered financial loss due to fraud, and therefore did not direct reimbursement.

The Ombudsman's reasoning

The ombudsman found no persuasive corroborative evidence that Mr B had been the victim of a scam or suffered financial loss as a consequence of fraud. Without such evidence, it was not fair or reasonable to direct Nationwide to refund the claimed amount.

How this compares

GroupDecisionsUphold rate
Nationwide Building Society, all decisions13,23221%

Source

Read the original decision on the Financial Ombudsman Service website