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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    16th March 2017, 17:19:PM Go to last post
  1. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 11:56:AM
    • Replies: 5
    • Views: 7,351
    5th March 2017, 15:12:PM Go to last post
  2. 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: 513,779
    12th October 2016, 18:28: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: 5,757
    8th July 2015, 16:54: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: 7,124
    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: 15,749
    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: 10,440
    16th April 2014, 17:33:PM Go to last post
    • Replies: 5
    • Views: 16,281
    16th February 2014, 22:54:PM Go to last post
  7.  
  1. Mystery Shopper Scam

    Started by Paule, 26th October 2007 10:32:AM
    • Replies: 0
    • Views: 1,385
    26th October 2007, 10:32:AM Go to last post
  2. Job Hunter Scam

    Started by Paule, 26th October 2007 10:31:AM
    • Replies: 0
    • Views: 1,233
    26th October 2007, 10:31:AM Go to last post
  3. Faking The Dead

    Started by Paule, 26th October 2007 10:29:AM
    • Replies: 0
    • Views: 1,211
    26th October 2007, 10:29:AM Go to last post
  4. postal scam

    Started by enaid, 18th October 2007 10:57:AM
    • Replies: 1
    • Views: 2,927
    19th October 2007, 13:43:PM Go to last post
  5. Scams - A list of some of the main ones about

    Started by Paule, 16th October 2007 14:12:PM
    • Replies: 0
    • Views: 5,102
    16th October 2007, 14:12:PM Go to last post
    • Replies: 0
    • Views: 1,289
    16th October 2007, 13:20:PM Go to last post
  6. Moved: Cut out the spam E-mails

    Started by Happyolddog, 2nd October 2007 16:04:PM
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  7. Spammers Replying To E-mail You Did Not Send

    Started by Paule, 16th October 2007 13:03:PM
    • Replies: 0
    • Views: 1,714
    16th October 2007, 13:03:PM Go to last post
  8. Congestion Charge Scam

    Started by Paule, 15th October 2007 12:14:PM
    • Replies: 0
    • Views: 2,396
    15th October 2007, 12:14:PM Go to last post
  9. Wi-Fi Evil Twin Scam - FOR THOSE WHO USE WIRELESS NETWORKING

    Started by Paule, 15th October 2007 11:13:AM
    • Replies: 0
    • Views: 1,606
    15th October 2007, 11:13:AM Go to last post
  10. Other Email Scam Methods

    Started by Paule, 15th October 2007 09:22:AM
    • Replies: 0
    • Views: 1,738
    15th October 2007, 09:22:AM Go to last post
  11. Advance Fee Fraud aka 419

    Started by Paule, 14th October 2007 20:24:PM
    • Replies: 0
    • Views: 1,900
    14th October 2007, 20:24:PM Go to last post
  12. Moved: Spamming and the law

    Started by Cetelco, 12th October 2007 18:00:PM
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  13. Fraudulent Bank Emails

    Started by Paule, 12th October 2007 14:33:PM
    • Replies: 0
    • Views: 2,145
    12th October 2007, 14:33:PM Go to last post
  14. Security issue Email

    Started by thephoenix, 10th October 2007 18:23:PM
    • Replies: 3
    • Views: 2,044
    11th October 2007, 07:51:AM Go to last post
  15. Moved: on a similar note, Junk mail.

    Started by Happyolddog, 2nd October 2007 16:19:PM
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