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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    • Threads: 1,827
    • Posts: 2,070
  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: 1,560
    • Views: 596,976
    7th November 2017, 11:55:AM Go to last post
    • Replies: 8
    • Views: 29,645
    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: 10,364
    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: 8,088
    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: 9,642
    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: 20,173
    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: 13,072
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 19,506
    16th February 2014, 22:54:PM Go to last post
  1. Gemini 2 auto trading app Stoxmarket.co

    Started by CYNthesys, 23rd November 2016 19:38:PM
    • Replies: 2
    • Views: 2,548
    23rd November 2016, 20:05:PM Go to last post
  2. OneSure insurance scam or not?

    Started by Terlouw Advice, 8th December 2014 12:23:PM
    2 Pages
    1 2
    • Replies: 31
    • Views: 10,577
    19th November 2016, 22:45:PM Go to last post
  3. Sharing data about firms with third parties-legal?

    Started by RaySwede, 17th November 2016 12:24:PM
    • Replies: 0
    • Views: 1,773
    17th November 2016, 12:24:PM Go to last post
  4. Neighbour Owes Me £800 Over Fraudulent Repair Costs

    Started by entseo, 15th November 2016 14:39:PM
    • Replies: 2
    • Views: 4,056
    15th November 2016, 17:29:PM Go to last post
  5. Somebody using my details to open bank accounts

    Started by Bossspud, 23rd June 2016 20:25:PM
    • Replies: 5
    • Views: 4,533
    26th June 2016, 21:09:PM Go to last post
  6. Council tampering with emails or other explanation

    Started by outlawlgo, 3rd June 2016 16:24:PM
    • Replies: 5
    • Views: 3,880
    7th June 2016, 15:42:PM Go to last post
  7. Website in US Owes Me £2000

    Started by entseo, 19th May 2016 16:48:PM
    • Replies: 3
    • Views: 6,430
    19th May 2016, 18:45:PM Go to last post
  8. Sign to force action on scams

    Started by charitynjw, 5th May 2016 11:54:AM
    • Replies: 0
    • Views: 4,078
    5th May 2016, 11:54:AM Go to last post
  9. Google Chrome

    Started by enaid, 23rd April 2016 15:09:PM
    • Replies: 6
    • Views: 4,110
    24th April 2016, 14:15:PM Go to last post
  10. Is there anything to worry about?

    Started by Berti, 22nd April 2016 20:35:PM
    • Replies: 0
    • Views: 2,957
    22nd April 2016, 20:35:PM Go to last post
  11. Email DP breach - almighty blunder !!

    Started by hampshire111, 10th April 2016 19:13:PM
    • Replies: 3
    • Views: 3,355
    11th April 2016, 08:55:AM Go to last post
  12. Standing Order Fraud / Scam - Highgate - 50665274

    Started by Amethyst, 30th March 2016 18:46:PM
    • Replies: 0
    • Views: 3,129
    30th March 2016, 18:46:PM Go to last post
  13. Bank details of 100,000 Britons for sale on internet

    Started by Miss Marbles, 13th February 2016 18:08:PM
    • Replies: 0
    • Views: 2,985
    13th February 2016, 18:08:PM Go to last post
    • Replies: 0
    • Views: 2,621
    8th February 2016, 18:49:PM Go to last post
  14. Another site masquerading as a government site

    Started by ostell, 8th February 2016 09:41:AM
    • Replies: 7
    • Views: 3,175
    8th February 2016, 16:01:PM Go to last post
  15. Newlyweds saved £45,000 for a new home

    Started by enaid, 6th January 2016 09:40:AM
    • Replies: 3
    • Views: 7,352
    6th January 2016, 10:54:AM Go to last post
    • Replies: 23
    • Views: 8,329
    2nd January 2016, 17:17:PM Go to last post
  16. Is the Data Protection Act being misused?

    Started by Miss Marbles, 19th December 2015 19:05:PM
    • Replies: 4
    • Views: 3,365
    20th December 2015, 00:04:AM Go to last post
  17. How to help neighbour

    Started by rupert1977uk, 12th October 2015 20:03:PM
    • Replies: 18
    • Views: 5,788
    14th October 2015, 15:50:PM Go to last post
  18. Was this fraud?

    Started by marleymouse, 12th October 2015 12:41:PM
    • Replies: 9
    • Views: 4,552
    12th October 2015, 20:02:PM Go to last post
  19. Fined!

    Started by dogtired, 30th September 2015 07:19:AM
    • Replies: 1
    • Views: 3,249
    30th September 2015, 07:29:AM Go to last post
  20. Angry Preloved.co.uk camera scam

    Started by Dulaman, 22nd January 2015 20:59:PM
    • Replies: 6
    • Views: 7,237
    29th September 2015, 18:29:PM Go to last post
  21. What offence is this? (theft)

    Started by Gegs, 28th September 2015 10:50:AM
    • Replies: 9
    • Views: 4,205
    28th September 2015, 17:51:PM Go to last post
  22. accused of fraud

    Started by Advicerequired, 18th September 2015 18:01:PM
    • Replies: 5
    • Views: 4,300
    20th September 2015, 22:18:PM Go to last post
  23. Mumsnet Hacked

    Started by Celestine, 19th August 2015 08:52:AM
    • Replies: 1
    • Views: 5,667
    19th August 2015, 09:52:AM Go to last post

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