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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    • Replies: 8
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    16th March 2017, 16:19:PM Go to last post
  1. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 10:56:AM
    • Replies: 5
    • Views: 7,872
    5th March 2017, 14:12:PM Go to last post
  2. Angry Sticky Thread Sticky: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 20:44:PM
    62 Pages
    1 2 3 ... 62
    • Replies: 1,549
    • Views: 524,850
    12th October 2016, 17:28:PM Go to last post
  3. Exclamation Sticky Thread Sticky: Fraud Recovery Warning

    Started by Tools, 8th July 2015 15:54:PM
    • Replies: 0
    • Views: 6,171
    8th July 2015, 15:54: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 17:00:PM
    • Replies: 0
    • Views: 7,590
    26th June 2014, 17:00:PM Go to last post
  5. Sticky Thread Sticky: More than four million people scammed each year - #scamaware

    Started by Amethyst, 1st May 2014 06:52:AM
    • Replies: 13
    • Views: 16,631
    12th May 2014, 12:03:PM Go to last post
  6. Sticky Thread Sticky: Identity Theft and How to Prevent it

    Started by Paule, 15th October 2007 11:24:AM
    • Replies: 1
    • Views: 10,920
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 16,799
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Builders Scams

    Started by Paule, 26th October 2007 09:37:AM
    • Replies: 0
    • Views: 1,399
    26th October 2007, 09:37:AM Go to last post
  2. Mystery Shopper Scam

    Started by Paule, 26th October 2007 09:32:AM
    • Replies: 0
    • Views: 1,445
    26th October 2007, 09:32:AM Go to last post
  3. Job Hunter Scam

    Started by Paule, 26th October 2007 09:31:AM
    • Replies: 0
    • Views: 1,306
    26th October 2007, 09:31:AM Go to last post
  4. Faking The Dead

    Started by Paule, 26th October 2007 09:29:AM
    • Replies: 0
    • Views: 1,284
    26th October 2007, 09:29:AM Go to last post
  5. postal scam

    Started by enaid, 18th October 2007 09:57:AM
    • Replies: 1
    • Views: 2,992
    19th October 2007, 12:43:PM Go to last post
  6. Scams - A list of some of the main ones about

    Started by Paule, 16th October 2007 13:12:PM
    • Replies: 0
    • Views: 5,167
    16th October 2007, 13:12:PM Go to last post
    • Replies: 0
    • Views: 1,367
    16th October 2007, 12:20:PM Go to last post
  7. Moved: Cut out the spam E-mails

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

    Started by Paule, 16th October 2007 12:03:PM
    • Replies: 0
    • Views: 1,822
    16th October 2007, 12:03:PM Go to last post
  9. Congestion Charge Scam

    Started by Paule, 15th October 2007 11:14:AM
    • Replies: 0
    • Views: 2,476
    15th October 2007, 11:14:AM Go to last post
  10. Wi-Fi Evil Twin Scam - FOR THOSE WHO USE WIRELESS NETWORKING

    Started by Paule, 15th October 2007 10:13:AM
    • Replies: 0
    • Views: 1,675
    15th October 2007, 10:13:AM Go to last post
  11. Other Email Scam Methods

    Started by Paule, 15th October 2007 08:22:AM
    • Replies: 0
    • Views: 1,811
    15th October 2007, 08:22:AM Go to last post
  12. Advance Fee Fraud aka 419

    Started by Paule, 14th October 2007 19:24:PM
    • Replies: 0
    • Views: 1,986
    14th October 2007, 19:24:PM Go to last post
  13. Moved: Spamming and the law

    Started by Cetelco, 12th October 2007 17:00:PM
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  14. Fraudulent Bank Emails

    Started by Paule, 12th October 2007 13:33:PM
    • Replies: 0
    • Views: 2,245
    12th October 2007, 13:33:PM Go to last post
  15. Security issue Email

    Started by thephoenix, 10th October 2007 17:23:PM
    • Replies: 3
    • Views: 2,114
    11th October 2007, 06:51:AM Go to last post
  16. Moved: on a similar note, Junk mail.

    Started by Happyolddog, 2nd October 2007 15:19:PM
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