Scams, Fraud & IT

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 21:44:PM
    63 Pages
    1 2 3 ... 63
    • Replies: 1,565
    • Views: 615,818
    6th December 2017, 12:07:PM Go to last post
    • Replies: 8
    • Views: 31,186
    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: 11,058
    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: 8,827
    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: 10,413
    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: 21,036
    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: 13,852
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 20,351
    16th February 2014, 22:54:PM Go to last post
  1. 60076 Mobile text scam.

    Started by Fred, 12th March 2017 15:45:PM
    • Replies: 8
    • Views: 6,215
    13th March 2017, 17:56:PM Go to last post
  2. Website design/build company rip-off?

    Started by Gemini566, 21st February 2017 16:44:PM
    • Replies: 0
    • Views: 2,986
    21st February 2017, 16:44:PM Go to last post
  3. Conned out of £160 by Ebay Seller

    Started by Spellkaster, 18th February 2017 11:47:AM
    • Replies: 8
    • Views: 4,923
    19th February 2017, 14:28:PM Go to last post
  4. eBay/Gumtree Car Scam

    Started by Steven.Bow, 22nd December 2016 14:32:PM
    • Replies: 0
    • Views: 2,271
    22nd December 2016, 14:32:PM Go to last post
  5. Gemini 2 auto trading app Stoxmarket.co

    Started by CYNthesys, 23rd November 2016 19:38:PM
    • Replies: 2
    • Views: 2,604
    23rd November 2016, 20:05:PM Go to last post
  6. OneSure insurance scam or not?

    Started by Terlouw Advice, 8th December 2014 12:23:PM
    2 Pages
    1 2
    • Replies: 31
    • Views: 11,157
    19th November 2016, 22:45:PM Go to last post
  7. Sharing data about firms with third parties-legal?

    Started by RaySwede, 17th November 2016 12:24:PM
    • Replies: 0
    • Views: 1,833
    17th November 2016, 12:24:PM Go to last post
  8. Neighbour Owes Me £800 Over Fraudulent Repair Costs

    Started by entseo, 15th November 2016 14:39:PM
    • Replies: 2
    • Views: 4,126
    15th November 2016, 17:29:PM Go to last post
  9. Somebody using my details to open bank accounts

    Started by Bossspud, 23rd June 2016 20:25:PM
    • Replies: 5
    • Views: 4,610
    26th June 2016, 21:09:PM Go to last post
  10. Council tampering with emails or other explanation

    Started by outlawlgo, 3rd June 2016 16:24:PM
    • Replies: 5
    • Views: 3,958
    7th June 2016, 15:42:PM Go to last post
  11. Website in US Owes Me £2000

    Started by entseo, 19th May 2016 16:48:PM
    • Replies: 3
    • Views: 6,515
    19th May 2016, 18:45:PM Go to last post
  12. Sign to force action on scams

    Started by charitynjw, 5th May 2016 11:54:AM
    • Replies: 0
    • Views: 4,155
    5th May 2016, 11:54:AM Go to last post
  13. Google Chrome

    Started by enaid, 23rd April 2016 15:09:PM
    • Replies: 6
    • Views: 4,189
    24th April 2016, 14:15:PM Go to last post
  14. Is there anything to worry about?

    Started by Berti, 22nd April 2016 20:35:PM
    • Replies: 0
    • Views: 3,002
    22nd April 2016, 20:35:PM Go to last post
  15. Email DP breach - almighty blunder !!

    Started by hampshire111, 10th April 2016 19:13:PM
    • Replies: 3
    • Views: 3,410
    11th April 2016, 08:55:AM Go to last post
  16. Standing Order Fraud / Scam - Highgate - 50665274

    Started by Amethyst, 30th March 2016 18:46:PM
    • Replies: 0
    • Views: 3,195
    30th March 2016, 18:46:PM Go to last post
  17. Bank details of 100,000 Britons for sale on internet

    Started by Miss Marbles, 13th February 2016 18:08:PM
    • Replies: 0
    • Views: 3,024
    13th February 2016, 18:08:PM Go to last post
    • Replies: 0
    • Views: 2,648
    8th February 2016, 18:49:PM Go to last post
  18. Another site masquerading as a government site

    Started by ostell, 8th February 2016 09:41:AM
    • Replies: 7
    • Views: 3,231
    8th February 2016, 16:01:PM Go to last post
  19. Newlyweds saved £45,000 for a new home

    Started by enaid, 6th January 2016 09:40:AM
    • Replies: 3
    • Views: 7,420
    6th January 2016, 10:54:AM Go to last post
    • Replies: 23
    • Views: 8,467
    2nd January 2016, 17:17:PM Go to last post
  20. Is the Data Protection Act being misused?

    Started by Miss Marbles, 19th December 2015 19:05:PM
    • Replies: 4
    • Views: 3,436
    20th December 2015, 00:04:AM Go to last post
  21. How to help neighbour

    Started by rupert1977uk, 12th October 2015 20:03:PM
    • Replies: 18
    • Views: 5,948
    14th October 2015, 15:50:PM Go to last post
  22. Was this fraud?

    Started by marleymouse, 12th October 2015 12:41:PM
    • Replies: 9
    • Views: 4,607
    12th October 2015, 20:02:PM Go to last post
  23. Fined!

    Started by dogtired, 30th September 2015 07:19:AM
    • Replies: 1
    • Views: 3,313
    30th September 2015, 07:29:AM Go to last post

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