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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  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: 1,552
    • Views: 568,190
    22nd July 2017, 20:52:PM Go to last post
    • Replies: 8
    • Views: 27,226
    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: 9,253
    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: 7,212
    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: 8,697
    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: 18,762
    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: 12,132
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 18,331
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Counterfeit Software

    Started by Paule, 5th November 2007 21:23:PM
    • Replies: 0
    • Views: 1,445
    5th November 2007, 21:23:PM Go to last post
  2. Exclamation Land Registry helping crooks 'steal' homes

    Started by Paule, 5th November 2007 13:22:PM
    • Replies: 0
    • Views: 1,766
    5th November 2007, 13:22:PM Go to last post
  3. UK's Worst ID Fraud Hotspots Named

    Started by Paule, 29th October 2007 10:28:AM
    • Replies: 0
    • Views: 1,525
    29th October 2007, 10:28:AM Go to last post
  4. Insurance Sales Scams

    Started by Paule, 26th October 2007 09:47:AM
    • Replies: 0
    • Views: 1,591
    26th October 2007, 09:47:AM Go to last post
  5. Insurance Payout Scams

    Started by Paule, 26th October 2007 09:44:AM
    • Replies: 0
    • Views: 1,714
    26th October 2007, 09:44:AM Go to last post
  6. Scams and Seniors

    Started by Paule, 26th October 2007 09:40:AM
    • Replies: 0
    • Views: 1,473
    26th October 2007, 09:40:AM Go to last post
  7. Builders Scams

    Started by Paule, 26th October 2007 09:37:AM
    • Replies: 0
    • Views: 1,569
    26th October 2007, 09:37:AM Go to last post
  8. Mystery Shopper Scam

    Started by Paule, 26th October 2007 09:32:AM
    • Replies: 0
    • Views: 1,546
    26th October 2007, 09:32:AM Go to last post
  9. Job Hunter Scam

    Started by Paule, 26th October 2007 09:31:AM
    • Replies: 0
    • Views: 1,396
    26th October 2007, 09:31:AM Go to last post
  10. Faking The Dead

    Started by Paule, 26th October 2007 09:29:AM
    • Replies: 0
    • Views: 1,416
    26th October 2007, 09:29:AM Go to last post
  11. postal scam

    Started by enaid, 18th October 2007 09:57:AM
    • Replies: 1
    • Views: 3,098
    19th October 2007, 12:43:PM Go to last post
  12. Scams - A list of some of the main ones about

    Started by Paule, 16th October 2007 13:12:PM
    • Replies: 0
    • Views: 5,297
    16th October 2007, 13:12:PM Go to last post
    • Replies: 0
    • Views: 1,477
    16th October 2007, 12:20:PM Go to last post
  13. Moved: Cut out the spam E-mails

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

    Started by Paule, 16th October 2007 12:03:PM
    • Replies: 0
    • Views: 2,053
    16th October 2007, 12:03:PM Go to last post
  15. Congestion Charge Scam

    Started by Paule, 15th October 2007 11:14:AM
    • Replies: 0
    • Views: 2,644
    15th October 2007, 11:14:AM Go to last post
  16. Wi-Fi Evil Twin Scam - FOR THOSE WHO USE WIRELESS NETWORKING

    Started by Paule, 15th October 2007 10:13:AM
    • Replies: 0
    • Views: 1,805
    15th October 2007, 10:13:AM Go to last post
  17. Other Email Scam Methods

    Started by Paule, 15th October 2007 08:22:AM
    • Replies: 0
    • Views: 1,983
    15th October 2007, 08:22:AM Go to last post
  18. Advance Fee Fraud aka 419

    Started by Paule, 14th October 2007 19:24:PM
    • Replies: 0
    • Views: 2,127
    14th October 2007, 19:24:PM Go to last post
  19. Moved: Spamming and the law

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

    Started by Paule, 12th October 2007 13:33:PM
    • Replies: 0
    • Views: 2,398
    12th October 2007, 13:33:PM Go to last post
  21. Security issue Email

    Started by thephoenix, 10th October 2007 17:23:PM
    • Replies: 3
    • Views: 2,316
    11th October 2007, 06:51:AM Go to last post
  22. Moved: on a similar note, Junk mail.

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

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