Scams, Fraud & IT

#scamaware

Phishing, Copycat websites, Online Scams

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    • Threads: 223
    • Posts: 1,647
  2. If you see a listing in this forum it may mean that the listing you have found on one of the auction or classified sites is a scam. Please make further checks and be #scamaware

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    Forum Statistics:

    • Threads: 1,827
    • Posts: 2,070
     
  1. Angry Sticky Thread Important: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 20:44:PM
    63 Pages
    1 2 3 ... 63
    • Replies: 1,552
    • Views: 568,166
    22nd July 2017, 20:52:PM Go to last post
    • Replies: 8
    • Views: 27,226
    16th March 2017, 16:19:PM Go to last post
  2. Sticky Thread Important: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 10:56:AM
    • Replies: 5
    • Views: 9,253
    5th March 2017, 14:12:PM Go to last post
  3. Exclamation Sticky Thread Important: Fraud Recovery Warning

    Started by Tools, 8th July 2015 15:54:PM
    • Replies: 0
    • Views: 7,211
    8th July 2015, 15:54:PM Go to last post
  4. Angry Sticky Thread Important: Steps for reporting Barclays Bank Ebay & Gumtree Vehicle / Car Scams

    Started by Tools, 26th June 2014 17:00:PM
    • Replies: 0
    • Views: 8,697
    26th June 2014, 17:00:PM Go to last post
  5. Sticky Thread Important: More than four million people scammed each year - #scamaware

    Started by Amethyst, 1st May 2014 06:52:AM
    • Replies: 13
    • Views: 18,762
    12th May 2014, 12:03:PM Go to last post
  6. Sticky Thread Important: Identity Theft and How to Prevent it

    Started by Paule, 15th October 2007 11:24:AM
    • Replies: 1
    • Views: 12,132
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 18,330
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Cool Let's Fight Back Against Scammers and Spammers

    Started by fightbackninja, 16th March 2017 17:00:PM
    2 Pages
    1 2
    • Replies: 27
    • Views: 5,146
    14th August 2017, 20:45:PM Go to last post
  2. Post up and share your examples of spam phishing emails messages #scamaware

    Started by Tools, 10th May 2014 14:07:PM
    19 Pages
    1 2 3 ... 19
    • Replies: 457
    • Views: 172,778
    14th August 2017, 20:40:PM Go to last post
  3. * SORTED * Business contract cancellation Patient Direct

    Started by Lynnzer, 8th June 2017 12:20:PM
    2 Pages
    1 2
    • Replies: 48
    • Views: 2,663
    13th August 2017, 11:39:AM Go to last post
  4. Legal advice needed re Barclays

    Started by Lenza, 10th August 2017 16:19:PM
    • Replies: 0
    • Views: 139
    10th August 2017, 16:19:PM Go to last post
    • Replies: 0
    • Views: 231
    6th August 2017, 08:36:AM Go to last post
  5. Cifas

    Started by Ashamed 61, 14th July 2017 09:56:AM
    • Replies: 0
    • Views: 441
    14th July 2017, 09:56:AM Go to last post
  6. Re Barclays

    Started by diame, 3rd May 2017 11:15:AM
    • Replies: 14
    • Views: 2,627
    14th June 2017, 14:58:PM Go to last post
  7. Clear Smart TV Scam

    Started by fightbackninja, 9th May 2017 21:41:PM
    • Replies: 3
    • Views: 1,527
    10th May 2017, 10:30:AM Go to last post
    • Replies: 0
    • Views: 1,027
    5th April 2017, 10:01:AM Go to last post
  8. Yet another variation on computer Scam from India.

    Started by ostell, 24th March 2017 07:27:AM
    • Replies: 6
    • Views: 1,157
    2nd April 2017, 12:52:PM Go to last post
  9. Sold my car but no payment received

    Started by Atstudycloud, 4th September 2016 06:01:AM
    • Replies: 12
    • Views: 4,684
    23rd March 2017, 14:13:PM Go to last post
    • Replies: 11
    • Views: 6,452
    16th March 2017, 11:54:AM Go to last post
  10. 60076 Mobile text scam.

    Started by Fred, 12th March 2017 14:45:PM
    • Replies: 8
    • Views: 3,033
    13th March 2017, 16:56:PM Go to last post
  11. Website design/build company rip-off?

    Started by Gemini566, 21st February 2017 15:44:PM
    • Replies: 0
    • Views: 2,120
    21st February 2017, 15:44:PM Go to last post
  12. Conned out of £160 by Ebay Seller

    Started by Spellkaster, 18th February 2017 10:47:AM
    • Replies: 8
    • Views: 2,829
    19th February 2017, 13:28:PM Go to last post
  13. eBay/Gumtree Car Scam

    Started by Steven.Bow, 22nd December 2016 13:32:PM
    • Replies: 0
    • Views: 1,619
    22nd December 2016, 13:32:PM Go to last post
  14. Gemini 2 auto trading app Stoxmarket.co

    Started by CYNthesys, 23rd November 2016 18:38:PM
    • Replies: 2
    • Views: 2,046
    23rd November 2016, 19:05:PM Go to last post
  15. OneSure insurance scam or not?

    Started by Terlouw Advice, 8th December 2014 11:23:AM
    2 Pages
    1 2
    • Replies: 31
    • Views: 8,889
    19th November 2016, 21:45:PM Go to last post
  16. Sharing data about firms with third parties-legal?

    Started by RaySwede, 17th November 2016 11:24:AM
    • Replies: 0
    • Views: 1,384
    17th November 2016, 11:24:AM Go to last post
  17. Neighbour Owes Me £800 Over Fraudulent Repair Costs

    Started by entseo, 15th November 2016 13:39:PM
    • Replies: 2
    • Views: 3,188
    15th November 2016, 16:29:PM Go to last post
  18. Somebody using my details to open bank accounts

    Started by Bossspud, 23rd June 2016 20:25:PM
    • Replies: 5
    • Views: 4,092
    26th June 2016, 21:09:PM Go to last post
  19. Council tampering with emails or other explanation

    Started by outlawlgo, 3rd June 2016 16:24:PM
    • Replies: 5
    • Views: 3,441
    7th June 2016, 15:42:PM Go to last post
  20. Website in US Owes Me £2000

    Started by entseo, 19th May 2016 16:48:PM
    • Replies: 3
    • Views: 6,104
    19th May 2016, 18:45:PM Go to last post
  21. Sign to force action on scams

    Started by charitynjw, 5th May 2016 11:54:AM
    • Replies: 0
    • Views: 3,745
    5th May 2016, 11:54:AM Go to last post
  22. Google Chrome

    Started by enaid, 23rd April 2016 15:09:PM
    • Replies: 6
    • Views: 3,837
    24th April 2016, 14:15:PM Go to last post

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