Scams, Fraud & IT

#scamaware

Phishing, Copycat websites, Online Scams

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    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 Sticky: 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: 559,872
    22nd July 2017, 20:52:PM Go to last post
    • Replies: 8
    • Views: 26,590
    16th March 2017, 16:19:PM Go to last post
  2. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 10:56:AM
    • Replies: 5
    • Views: 8,931
    5th March 2017, 14:12: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: 6,990
    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: 8,458
    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: 18,395
    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: 11,885
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 18,055
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Standing Order Fraud / Scam - Highgate - 50665274

    Started by Amethyst, 30th March 2016 18:46:PM
    • Replies: 0
    • Views: 2,924
    30th March 2016, 18:46:PM Go to last post
  2. Bank details of 100,000 Britons for sale on internet

    Started by Miss Marbles, 13th February 2016 17:08:PM
    • Replies: 0
    • Views: 2,822
    13th February 2016, 17:08:PM Go to last post
    • Replies: 0
    • Views: 2,512
    8th February 2016, 17:49:PM Go to last post
  3. Another site masquerading as a government site

    Started by ostell, 8th February 2016 08:41:AM
    • Replies: 7
    • Views: 2,986
    8th February 2016, 15:01:PM Go to last post
  4. Newlyweds saved £45,000 for a new home

    Started by enaid, 6th January 2016 08:40:AM
    • Replies: 3
    • Views: 7,038
    6th January 2016, 09:54:AM Go to last post
    • Replies: 23
    • Views: 7,068
    2nd January 2016, 16:17:PM Go to last post
  5. Is the Data Protection Act being misused?

    Started by Miss Marbles, 19th December 2015 18:05:PM
    • Replies: 4
    • Views: 3,186
    19th December 2015, 23:04:PM Go to last post
  6. How to help neighbour

    Started by rupert1977uk, 12th October 2015 20:03:PM
    • Replies: 18
    • Views: 5,199
    14th October 2015, 15:50:PM Go to last post
  7. Was this fraud?

    Started by marleymouse, 12th October 2015 12:41:PM
    • Replies: 9
    • Views: 4,332
    12th October 2015, 20:02:PM Go to last post
  8. Fined!

    Started by dogtired, 30th September 2015 07:19:AM
    • Replies: 1
    • Views: 3,130
    30th September 2015, 07:29:AM Go to last post
  9. Angry Preloved.co.uk camera scam

    Started by Dulaman, 22nd January 2015 19:59:PM
    • Replies: 6
    • Views: 6,517
    29th September 2015, 18:29:PM Go to last post
  10. What offence is this? (theft)

    Started by Gegs, 28th September 2015 10:50:AM
    • Replies: 9
    • Views: 3,975
    28th September 2015, 17:51:PM Go to last post
  11. accused of fraud

    Started by Advicerequired, 18th September 2015 18:01:PM
    • Replies: 5
    • Views: 4,058
    20th September 2015, 22:18:PM Go to last post
  12. Mumsnet Hacked

    Started by Celestine, 19th August 2015 08:52:AM
    • Replies: 1
    • Views: 5,436
    19th August 2015, 09:52:AM Go to last post
  13. Sorn Vehicle site

    Started by cards down, 2nd August 2015 11:25:AM
    • Replies: 3
    • Views: 4,989
    11th August 2015, 07:09:AM Go to last post
  14. Is this website a scam?

    Started by Mr $quanda£ot, 24th July 2015 23:06:PM
    • Replies: 1
    • Views: 4,130
    28th July 2015, 12:49:PM Go to last post
  15. 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: 11,330
    25th July 2015, 09:54:AM Go to last post
  16. uk passport services

    Started by dallynj, 16th July 2015 20:30:PM
    • Replies: 7
    • Views: 5,849
    17th July 2015, 10:16:AM Go to last post
  17. phone scam ?

    Started by valeriej43, 4th July 2015 10:46:AM
    • Replies: 1
    • Views: 4,778
    8th July 2015, 13:47:PM Go to last post
    • Replies: 6
    • Views: 9,838
    26th June 2015, 15:00:PM Go to last post
  18. Extortion and threat of identity fraud

    Started by Greg123, 7th June 2015 18:27:PM
    • Replies: 10
    • Views: 4,813
    10th June 2015, 08:27:AM Go to last post
  19. Small Claims for Scam US company Advice Needed

    Started by COSIMA, 26th May 2015 14:19:PM
    • Replies: 4
    • Views: 2,551
    29th May 2015, 14:19:PM Go to last post
  20. Beware of malicious email claiming to be from "WhatsApp"

    Started by Tools, 29th May 2015 12:35:PM
    • Replies: 0
    • Views: 3,094
    29th May 2015, 12:35:PM Go to last post
  21. Spot Scams, Stop Scams

    Started by Amethyst, 29th May 2015 11:31:AM
    • Replies: 0
    • Views: 2,935
    29th May 2015, 11:31:AM Go to last post
  22. The nature of fraudulent adverts on Autotrader UK

    Started by Boycie, 24th May 2015 11:59:AM
    • Replies: 4
    • Views: 2,483
    24th May 2015, 23:46:PM Go to last post

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