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: 1,826
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  1. Angry Sticky Thread Sticky: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 22:44:PM
    62 Pages
    1 2 3 ... 62
    • Replies: 1,549
    • Views: 495,600
    12th October 2016, 18:28:PM Go to last post
  2. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 11:56:AM
    • Replies: 4
    • Views: 6,559
    18th August 2015, 21:38:PM Go to last post
  3. Exclamation Sticky Thread Sticky: Fraud Recovery Warning

    Started by Tools, 8th July 2015 16:54:PM
    • Replies: 0
    • Views: 5,290
    8th July 2015, 16:54:PM Go to last post
    • Replies: 7
    • Views: 21,326
    8th January 2015, 16:06: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 18:00:PM
    • Replies: 0
    • Views: 6,622
    26th June 2014, 18:00:PM Go to last post
  5. Sticky Thread Sticky: More than four million people scammed each year - #scamaware

    Started by Amethyst, 1st May 2014 07:52:AM
    • Replies: 13
    • Views: 14,681
    12th May 2014, 13:03:PM Go to last post
  6. Sticky Thread Sticky: Identity Theft and How to Prevent it

    Started by Paule, 15th October 2007 12:24:PM
    • Replies: 1
    • Views: 9,947
    16th April 2014, 17:33:PM Go to last post
    • Replies: 5
    • Views: 15,624
    16th February 2014, 23:54:PM Go to last post
  7.  
  1. What offence is this? (theft)

    Started by Gegs, 28th September 2015 11:50:AM
    • Replies: 9
    • Views: 3,301
    28th September 2015, 18:51:PM Go to last post
  2. accused of fraud

    Started by Advicerequired, 18th September 2015 19:01:PM
    • Replies: 5
    • Views: 3,338
    20th September 2015, 23:18:PM Go to last post
  3. Mumsnet Hacked

    Started by Celestine, 19th August 2015 09:52:AM
    • Replies: 1
    • Views: 4,811
    19th August 2015, 10:52:AM Go to last post
  4. Sorn Vehicle site

    Started by cards down, 2nd August 2015 12:25:PM
    • Replies: 3
    • Views: 4,438
    11th August 2015, 08:09:AM Go to last post
  5. Is this website a scam?

    Started by Mr $quanda£ot, 25th July 2015 00:06:AM
    • Replies: 1
    • Views: 3,456
    28th July 2015, 13:49:PM Go to last post
  6. Accused of defamation after exposing investment scam on blog

    Started by robin.w, 6th March 2014 14:18:PM
    2 Pages
    1 2
    • Replies: 31
    • Views: 10,008
    25th July 2015, 10:54:AM Go to last post
  7. uk passport services

    Started by dallynj, 16th July 2015 21:30:PM
    • Replies: 7
    • Views: 4,728
    17th July 2015, 11:16:AM Go to last post
  8. phone scam ?

    Started by valeriej43, 4th July 2015 11:46:AM
    • Replies: 1
    • Views: 3,925
    8th July 2015, 14:47:PM Go to last post
    • Replies: 6
    • Views: 7,812
    26th June 2015, 16:00:PM Go to last post
  9. Extortion and threat of identity fraud

    Started by Greg123, 7th June 2015 19:27:PM
    • Replies: 10
    • Views: 4,285
    10th June 2015, 09:27:AM Go to last post
  10. Small Claims for Scam US company Advice Needed

    Started by COSIMA, 26th May 2015 15:19:PM
    • Replies: 4
    • Views: 2,067
    29th May 2015, 15:19:PM Go to last post
  11. Beware of malicious email claiming to be from "WhatsApp"

    Started by Tools, 29th May 2015 13:35:PM
    • Replies: 0
    • Views: 2,768
    29th May 2015, 13:35:PM Go to last post
  12. Spot Scams, Stop Scams

    Started by Amethyst, 29th May 2015 12:31:PM
    • Replies: 0
    • Views: 2,617
    29th May 2015, 12:31:PM Go to last post
  13. The nature of fraudulent adverts on Autotrader UK

    Started by Boycie, 24th May 2015 12:59:PM
    • Replies: 4
    • Views: 2,076
    25th May 2015, 00:46:AM Go to last post
  14. Scammers on ITV 18/5/15

    Started by Tools, 18th May 2015 16:37:PM
    • Replies: 2
    • Views: 1,824
    19th May 2015, 14:00:PM Go to last post
  15. Royal Mail

    Started by cards down, 15th May 2015 21:37:PM
    • Replies: 6
    • Views: 1,966
    16th May 2015, 19:29:PM Go to last post
  16. Scam maybe? E Dreams

    Started by valeriej43, 10th May 2015 21:06:PM
    • Replies: 3
    • Views: 2,447
    12th May 2015, 10:54:AM Go to last post
  17. scams on the phone 08445679392 - FREE MOMENTS

    Started by rodge14, 6th May 2015 19:20:PM
    • Replies: 4
    • Views: 2,139
    6th May 2015, 21:28:PM Go to last post
  18. barclays fraud account-same branch

    Started by humaakht, 20th March 2015 18:53:PM
    • Replies: 5
    • Views: 2,036
    28th April 2015, 01:35:AM Go to last post
  19. Internet scammers con British holidaymakers out of £2.2m

    Started by enaid, 12th April 2015 08:59:AM
    • Replies: 2
    • Views: 2,723
    28th April 2015, 01:31:AM Go to last post
  20. Scams Awareness Month 2015

    Started by Amethyst, 24th April 2015 10:16:AM
    • Replies: 0
    • Views: 737
    24th April 2015, 10:16:AM Go to last post
  21. fiat ducato scam is back

    Started by LOONEYTUNE, 15th April 2015 10:36:AM
    • Replies: 5
    • Views: 1,354
    15th April 2015, 11:33:AM Go to last post
  22. scam Tenerife

    Started by tibby, 12th April 2015 23:01:PM
    • Replies: 10
    • Views: 4,083
    13th April 2015, 19:40:PM Go to last post
  23. Commercial Loan scam

    Started by Barbiedoll, 3rd April 2015 13:10:PM
    • Replies: 1
    • Views: 1,009
    3rd April 2015, 13:12:PM Go to last post
    • Replies: 0
    • Views: 1,080
    25th March 2015, 16:53:PM Go to last post

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