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 Important: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 21:44:PM
    63 Pages
    1 2 3 ... 63
    • Replies: 1,560
    • Views: 598,190
    7th November 2017, 11:55:AM Go to last post
    • Replies: 8
    • Views: 29,801
    16th March 2017, 17:19: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: 10,432
    5th March 2017, 15:12: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: 8,153
    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: 9,703
    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: 20,251
    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: 13,134
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 19,582
    16th February 2014, 22:54:PM Go to last post
  1. Moved: Is My Anti-virus Software Bogus?

    Started by Paule, 20th November 2007 15:24:PM
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  2. Social-Networking Sites Are A Fraudster's Paradise

    Started by Paule, 15th October 2007 08:41:AM
    • Replies: 3
    • Views: 2,006
    20th November 2007, 10:54:AM Go to last post
  3. Exclamation Reporting Phishing Scams/Web Forgery with Firefox

    Started by Paule, 6th November 2007 12:59:PM
    • Replies: 0
    • Views: 1,665
    6th November 2007, 12:59:PM Go to last post
  4. Music Lessons Scam

    Started by Paule, 5th November 2007 22:51:PM
    • Replies: 0
    • Views: 1,500
    5th November 2007, 22:51:PM Go to last post
  5. Ebay Second Chance Scam

    Started by Paule, 5th November 2007 22:48:PM
    • Replies: 0
    • Views: 3,909
    5th November 2007, 22:48:PM Go to last post
  6. EBay Feedback Scam

    Started by Paule, 5th November 2007 22:44:PM
    • Replies: 0
    • Views: 3,636
    5th November 2007, 22:44:PM Go to last post
  7. EBay Escrow Scams

    Started by Paule, 5th November 2007 22:39:PM
    • Replies: 0
    • Views: 3,269
    5th November 2007, 22:39:PM Go to last post
  8. Ebay Billing Scam

    Started by Paule, 5th November 2007 22:32:PM
    • Replies: 0
    • Views: 3,430
    5th November 2007, 22:32:PM Go to last post
  9. EBay Auto Scams

    Started by Paule, 5th November 2007 22:26:PM
    • Replies: 0
    • Views: 3,457
    5th November 2007, 22:26:PM Go to last post
  10. Counterfeit Software

    Started by Paule, 5th November 2007 22:23:PM
    • Replies: 0
    • Views: 1,522
    5th November 2007, 22:23:PM Go to last post
  11. Exclamation Land Registry helping crooks 'steal' homes

    Started by Paule, 5th November 2007 14:22:PM
    • Replies: 0
    • Views: 1,849
    5th November 2007, 14:22:PM Go to last post
  12. UK's Worst ID Fraud Hotspots Named

    Started by Paule, 29th October 2007 11:28:AM
    • Replies: 0
    • Views: 1,610
    29th October 2007, 11:28:AM Go to last post
  13. Insurance Sales Scams

    Started by Paule, 26th October 2007 09:47:AM
    • Replies: 0
    • Views: 1,668
    26th October 2007, 09:47:AM Go to last post
  14. Insurance Payout Scams

    Started by Paule, 26th October 2007 09:44:AM
    • Replies: 0
    • Views: 1,782
    26th October 2007, 09:44:AM Go to last post
  15. Scams and Seniors

    Started by Paule, 26th October 2007 09:40:AM
    • Replies: 0
    • Views: 1,566
    26th October 2007, 09:40:AM Go to last post
  16. Builders Scams

    Started by Paule, 26th October 2007 09:37:AM
    • Replies: 0
    • Views: 1,681
    26th October 2007, 09:37:AM Go to last post
  17. Mystery Shopper Scam

    Started by Paule, 26th October 2007 09:32:AM
    • Replies: 0
    • Views: 1,601
    26th October 2007, 09:32:AM Go to last post
  18. Job Hunter Scam

    Started by Paule, 26th October 2007 09:31:AM
    • Replies: 0
    • Views: 1,464
    26th October 2007, 09:31:AM Go to last post
  19. Faking The Dead

    Started by Paule, 26th October 2007 09:29:AM
    • Replies: 0
    • Views: 1,489
    26th October 2007, 09:29:AM Go to last post
  20. postal scam

    Started by enaid, 18th October 2007 09:57:AM
    • Replies: 1
    • Views: 3,160
    19th October 2007, 12:43:PM Go to last post
  21. Scams - A list of some of the main ones about

    Started by Paule, 16th October 2007 13:12:PM
    • Replies: 0
    • Views: 5,363
    16th October 2007, 13:12:PM Go to last post
    • Replies: 0
    • Views: 1,553
    16th October 2007, 12:20:PM Go to last post
  22. Moved: Cut out the spam E-mails

    Started by Happyolddog, 2nd October 2007 15:04:PM
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  23. Spammers Replying To E-mail You Did Not Send

    Started by Paule, 16th October 2007 12:03:PM
    • Replies: 0
    • Views: 2,135
    16th October 2007, 12:03:PM Go to last post
  24. Congestion Charge Scam

    Started by Paule, 15th October 2007 11:14:AM
    • Replies: 0
    • Views: 2,745
    15th October 2007, 11:14:AM Go to last post

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