Scams, Fraud & IT

#scamaware

Phishing, Copycat websites, Online Scams

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

    Started by Agerag, 3rd December 2012 21:44:PM
    62 Pages
    1 2 3 ... 62
    • Replies: 1,549
    • Views: 503,590
    12th October 2016, 18:28:PM Go to last post
  2. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 11:56:AM
    • Replies: 4
    • Views: 6,839
    18th August 2015, 21:38:PM Go to last post
  3. Exclamation Sticky Thread Sticky: Fraud Recovery Warning

    Started by Tools, 8th July 2015 16:54:PM
    • Replies: 0
    • Views: 5,501
    8th July 2015, 16:54:PM Go to last post
    • Replies: 7
    • Views: 22,018
    8th January 2015, 15:06:PM Go to last post
  4. Angry Sticky Thread Sticky: Steps for reporting Barclays Bank Ebay & Gumtree Vehicle / Car Scams

    Started by Tools, 26th June 2014 18:00:PM
    • Replies: 0
    • Views: 6,835
    26th June 2014, 18:00:PM Go to last post
  5. Sticky Thread Sticky: More than four million people scammed each year - #scamaware

    Started by Amethyst, 1st May 2014 07:52:AM
    • Replies: 13
    • Views: 15,173
    12th May 2014, 13:03:PM Go to last post
  6. Sticky Thread Sticky: Identity Theft and How to Prevent it

    Started by Paule, 15th October 2007 12:24:PM
    • Replies: 1
    • Views: 10,140
    16th April 2014, 17:33:PM Go to last post
    • Replies: 5
    • Views: 15,905
    16th February 2014, 22:54:PM Go to last post
  7.  
  1. Conned out of £160 by Ebay Seller

    Started by Spellkaster, 18th February 2017 11:47:AM
    • Replies: 8
    • Views: 262
    19th February 2017, 14:28:PM Go to last post
  2. Post up and share your examples of spam phishing emails messages #scamaware

    Started by Tools, 10th May 2014 15:07:PM
    17 Pages
    1 2 3 ... 17
    • Replies: 419
    • Views: 141,205
    17th February 2017, 01:14:AM Go to last post
  3. eBay/Gumtree Car Scam

    Started by Steven.Bow, 22nd December 2016 14:32:PM
    • Replies: 0
    • Views: 585
    22nd December 2016, 14:32:PM Go to last post
  4. Gemini 2 auto trading app Stoxmarket.co

    Started by CYNthesys, 23rd November 2016 19:38:PM
    • Replies: 2
    • Views: 955
    23rd November 2016, 20:05:PM Go to last post
  5. OneSure insurance scam or not?

    Started by Terlouw Advice, 8th December 2014 12:23:PM
    2 Pages
    1 2
    • Replies: 31
    • Views: 5,877
    19th November 2016, 22:45:PM Go to last post
  6. Sharing data about firms with third parties-legal?

    Started by RaySwede, 17th November 2016 12:24:PM
    • Replies: 0
    • Views: 587
    17th November 2016, 12:24:PM Go to last post
  7. Neighbour Owes Me £800 Over Fraudulent Repair Costs

    Started by entseo, 15th November 2016 14:39:PM
    • Replies: 2
    • Views: 1,181
    15th November 2016, 17:29:PM Go to last post
  8. Sold my car but no payment received

    Started by Atstudycloud, 4th September 2016 07:01:AM
    • Replies: 11
    • Views: 2,544
    14th September 2016, 13:47:PM Go to last post
  9. Somebody using my details to open bank accounts

    Started by Bossspud, 23rd June 2016 21:25:PM
    • Replies: 5
    • Views: 2,990
    26th June 2016, 22:09:PM Go to last post
  10. Council tampering with emails or other explanation

    Started by outlawlgo, 3rd June 2016 17:24:PM
    • Replies: 5
    • Views: 2,201
    7th June 2016, 16:42:PM Go to last post
  11. Website in US Owes Me £2000

    Started by entseo, 19th May 2016 17:48:PM
    • Replies: 3
    • Views: 3,894
    19th May 2016, 19:45:PM Go to last post
  12. Sign to force action on scams

    Started by charitynjw, 5th May 2016 12:54:PM
    • Replies: 0
    • Views: 2,425
    5th May 2016, 12:54:PM Go to last post
  13. Google Chrome

    Started by enaid, 23rd April 2016 16:09:PM
    • Replies: 6
    • Views: 2,653
    24th April 2016, 15:15:PM Go to last post
  14. Is there anything to worry about?

    Started by Berti, 22nd April 2016 21:35:PM
    • Replies: 0
    • Views: 1,958
    22nd April 2016, 21:35:PM Go to last post
  15. Email DP breach - almighty blunder !!

    Started by hampshire111, 10th April 2016 20:13:PM
    • Replies: 3
    • Views: 2,119
    11th April 2016, 09:55:AM Go to last post
  16. Standing Order Fraud / Scam - Highgate - 50665274

    Started by Amethyst, 30th March 2016 19:46:PM
    • Replies: 0
    • Views: 2,014
    30th March 2016, 19:46:PM Go to last post
  17. Bank details of 100,000 Britons for sale on internet

    Started by Miss Marbles, 13th February 2016 18:08:PM
    • Replies: 0
    • Views: 2,063
    13th February 2016, 18:08:PM Go to last post
    • Replies: 0
    • Views: 1,944
    8th February 2016, 18:49:PM Go to last post
  18. Another site masquerading as a government site

    Started by ostell, 8th February 2016 09:41:AM
    • Replies: 7
    • Views: 2,323
    8th February 2016, 16:01:PM Go to last post
  19. Newlyweds saved £45,000 for a new home

    Started by enaid, 6th January 2016 09:40:AM
    • Replies: 3
    • Views: 5,710
    6th January 2016, 10:54:AM Go to last post
    • Replies: 23
    • Views: 5,195
    2nd January 2016, 17:17:PM Go to last post
  20. Is the Data Protection Act being misused?

    Started by Miss Marbles, 19th December 2015 19:05:PM
    • Replies: 4
    • Views: 2,653
    20th December 2015, 00:04:AM Go to last post
  21. How to help neighbour

    Started by rupert1977uk, 12th October 2015 21:03:PM
    • Replies: 18
    • Views: 4,188
    14th October 2015, 16:50:PM Go to last post
  22. Was this fraud?

    Started by marleymouse, 12th October 2015 13:41:PM
    • Replies: 9
    • Views: 3,643
    12th October 2015, 21:02:PM Go to last post
  23. Fined!

    Started by dogtired, 30th September 2015 08:19:AM
    • Replies: 1
    • Views: 2,730
    30th September 2015, 08:29:AM Go to last post

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