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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    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: 1,558
    • Views: 588,623
    4th October 2017, 09:37:AM Go to last post
    • Replies: 8
    • Views: 28,795
    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: 10,005
    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: 7,787
    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: 9,318
    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: 19,800
    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: 12,749
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 19,111
    16th February 2014, 21:54:PM Go to last post
  1. Multimedia international advertising...Help

    Started by Lottie1, 13th October 2017 21:35:PM
    • Replies: 0
    • Views: 155
    13th October 2017, 21:35:PM Go to last post
  2. * SORTED * Business contract cancellation Patient Direct

    Started by Lynnzer, 8th June 2017 12:20:PM
    3 Pages
    1 2 3
    • Replies: 65
    • Views: 5,247
    8th October 2017, 11:07:AM Go to last post
  3. Cool Let's Fight Back Against Scammers and Spammers

    Started by fightbackninja, 16th March 2017 17:00:PM
    2 Pages
    1 2
    • Replies: 34
    • Views: 7,124
    7th October 2017, 20:48:PM Go to last post
  4. 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: 468
    • Views: 182,599
    7th October 2017, 20:41:PM Go to last post
  5. Motor Intentions call 02038969801

    Started by slainte caragh, 6th October 2017 18:51:PM
    • Replies: 2
    • Views: 200
    6th October 2017, 20:08:PM Go to last post
  6. Angry 24 Studio problem

    Started by t444rcy, 26th September 2017 13:49:PM
    • Replies: 20
    • Views: 944
    28th September 2017, 17:58:PM Go to last post
  7. My mobiles used by a friend not returning ..

    Started by hasni80, 4th September 2017 09:30:AM
    • Replies: 2
    • Views: 418
    4th September 2017, 19:41:PM Go to last post
  8. ITV eBay scammers

    Started by Amethyst, 1st September 2017 07:56:AM
    • Replies: 0
    • Views: 506
    1st September 2017, 07:56:AM Go to last post
  9. Legal advice needed re Barclays

    Started by Lenza, 10th August 2017 16:19:PM
    • Replies: 0
    • Views: 664
    10th August 2017, 16:19:PM Go to last post
    • Replies: 0
    • Views: 732
    6th August 2017, 08:36:AM Go to last post
  10. Cifas

    Started by Ashamed 61, 14th July 2017 09:56:AM
    • Replies: 0
    • Views: 842
    14th July 2017, 09:56:AM Go to last post
  11. Re Barclays

    Started by diame, 3rd May 2017 11:15:AM
    • Replies: 14
    • Views: 3,195
    14th June 2017, 14:58:PM Go to last post
  12. Clear Smart TV Scam

    Started by fightbackninja, 9th May 2017 21:41:PM
    • Replies: 3
    • Views: 2,143
    10th May 2017, 10:30:AM Go to last post
    • Replies: 0
    • Views: 1,362
    5th April 2017, 10:01:AM Go to last post
  13. Yet another variation on computer Scam from India.

    Started by ostell, 24th March 2017 07:27:AM
    • Replies: 6
    • Views: 1,559
    2nd April 2017, 12:52:PM Go to last post
  14. Sold my car but no payment received

    Started by Atstudycloud, 4th September 2016 06:01:AM
    • Replies: 12
    • Views: 5,367
    23rd March 2017, 14:13:PM Go to last post
    • Replies: 11
    • Views: 7,087
    16th March 2017, 11:54:AM Go to last post
  15. 60076 Mobile text scam.

    Started by Fred, 12th March 2017 14:45:PM
    • Replies: 8
    • Views: 4,311
    13th March 2017, 16:56:PM Go to last post
  16. Website design/build company rip-off?

    Started by Gemini566, 21st February 2017 15:44:PM
    • Replies: 0
    • Views: 2,536
    21st February 2017, 15:44:PM Go to last post
  17. Conned out of £160 by Ebay Seller

    Started by Spellkaster, 18th February 2017 10:47:AM
    • Replies: 8
    • Views: 3,728
    19th February 2017, 13:28:PM Go to last post
  18. eBay/Gumtree Car Scam

    Started by Steven.Bow, 22nd December 2016 13:32:PM
    • Replies: 0
    • Views: 1,948
    22nd December 2016, 13:32:PM Go to last post
  19. Gemini 2 auto trading app Stoxmarket.co

    Started by CYNthesys, 23rd November 2016 18:38:PM
    • Replies: 2
    • Views: 2,411
    23rd November 2016, 19:05:PM Go to last post
  20. OneSure insurance scam or not?

    Started by Terlouw Advice, 8th December 2014 11:23:AM
    2 Pages
    1 2
    • Replies: 31
    • Views: 10,081
    19th November 2016, 21:45:PM Go to last post
  21. Sharing data about firms with third parties-legal?

    Started by RaySwede, 17th November 2016 11:24:AM
    • Replies: 0
    • Views: 1,678
    17th November 2016, 11:24:AM Go to last post
  22. Neighbour Owes Me £800 Over Fraudulent Repair Costs

    Started by entseo, 15th November 2016 13:39:PM
    • Replies: 2
    • Views: 3,864
    15th November 2016, 16:29:PM Go to last post

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