Scams, Fraud & IT

#scamaware

Phishing, Copycat websites, Online Scams

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    • Threads: 223
    • Posts: 1,647
  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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    Forum Statistics:

    • Threads: 1,827
    • Posts: 2,070
  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: 1,553
    • Views: 581,443
    2nd September 2017, 08:57:AM Go to last post
    • Replies: 8
    • Views: 28,132
    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: 9,711
    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: 7,541
    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: 9,051
    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: 19,405
    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: 12,497
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 18,811
    16th February 2014, 21:54:PM Go to last post
  1. Sign to force action on scams

    Started by charitynjw, 5th May 2016 11:54:AM
    • Replies: 0
    • Views: 3,927
    5th May 2016, 11:54:AM Go to last post
  2. Google Chrome

    Started by enaid, 23rd April 2016 15:09:PM
    • Replies: 6
    • Views: 3,990
    24th April 2016, 14:15:PM Go to last post
  3. Is there anything to worry about?

    Started by Berti, 22nd April 2016 20:35:PM
    • Replies: 0
    • Views: 2,871
    22nd April 2016, 20:35:PM Go to last post
  4. Email DP breach - almighty blunder !!

    Started by hampshire111, 10th April 2016 19:13:PM
    • Replies: 3
    • Views: 3,261
    11th April 2016, 08:55:AM Go to last post
  5. Standing Order Fraud / Scam - Highgate - 50665274

    Started by Amethyst, 30th March 2016 18:46:PM
    • Replies: 0
    • Views: 3,032
    30th March 2016, 18:46:PM Go to last post
  6. Bank details of 100,000 Britons for sale on internet

    Started by Miss Marbles, 13th February 2016 17:08:PM
    • Replies: 0
    • Views: 2,904
    13th February 2016, 17:08:PM Go to last post
    • Replies: 0
    • Views: 2,584
    8th February 2016, 17:49:PM Go to last post
  7. Another site masquerading as a government site

    Started by ostell, 8th February 2016 08:41:AM
    • Replies: 7
    • Views: 3,083
    8th February 2016, 15:01:PM Go to last post
  8. Newlyweds saved £45,000 for a new home

    Started by enaid, 6th January 2016 08:40:AM
    • Replies: 3
    • Views: 7,230
    6th January 2016, 09:54:AM Go to last post
    • Replies: 23
    • Views: 7,835
    2nd January 2016, 16:17:PM Go to last post
  9. Is the Data Protection Act being misused?

    Started by Miss Marbles, 19th December 2015 18:05:PM
    • Replies: 4
    • Views: 3,290
    19th December 2015, 23:04:PM Go to last post
  10. How to help neighbour

    Started by rupert1977uk, 12th October 2015 20:03:PM
    • Replies: 18
    • Views: 5,559
    14th October 2015, 15:50:PM Go to last post
  11. Was this fraud?

    Started by marleymouse, 12th October 2015 12:41:PM
    • Replies: 9
    • Views: 4,451
    12th October 2015, 20:02:PM Go to last post
  12. Fined!

    Started by dogtired, 30th September 2015 07:19:AM
    • Replies: 1
    • Views: 3,190
    30th September 2015, 07:29:AM Go to last post
  13. Angry Preloved.co.uk camera scam

    Started by Dulaman, 22nd January 2015 19:59:PM
    • Replies: 6
    • Views: 6,971
    29th September 2015, 18:29:PM Go to last post
  14. What offence is this? (theft)

    Started by Gegs, 28th September 2015 10:50:AM
    • Replies: 9
    • Views: 4,114
    28th September 2015, 17:51:PM Go to last post
  15. accused of fraud

    Started by Advicerequired, 18th September 2015 18:01:PM
    • Replies: 5
    • Views: 4,200
    20th September 2015, 22:18:PM Go to last post
  16. Mumsnet Hacked

    Started by Celestine, 19th August 2015 08:52:AM
    • Replies: 1
    • Views: 5,582
    19th August 2015, 09:52:AM Go to last post
  17. Sorn Vehicle site

    Started by cards down, 2nd August 2015 11:25:AM
    • Replies: 3
    • Views: 5,073
    11th August 2015, 07:09:AM Go to last post
  18. Is this website a scam?

    Started by Mr $quanda£ot, 24th July 2015 23:06:PM
    • Replies: 1
    • Views: 4,272
    28th July 2015, 12:49:PM Go to last post
  19. Accused of defamation after exposing investment scam on blog

    Started by robin.w, 6th March 2014 12:18:PM
    2 Pages
    1 2
    • Replies: 31
    • Views: 11,600
    25th July 2015, 09:54:AM Go to last post
  20. uk passport services

    Started by dallynj, 16th July 2015 20:30:PM
    • Replies: 7
    • Views: 6,243
    17th July 2015, 10:16:AM Go to last post
  21. phone scam ?

    Started by valeriej43, 4th July 2015 10:46:AM
    • Replies: 1
    • Views: 5,075
    8th July 2015, 13:47:PM Go to last post
    • Replies: 6
    • Views: 10,462
    26th June 2015, 15:00:PM Go to last post
  22. Extortion and threat of identity fraud

    Started by Greg123, 7th June 2015 18:27:PM
    • Replies: 10
    • Views: 5,008
    10th June 2015, 08:27:AM Go to last post

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