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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  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: 495,042
    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: 6,543
    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: 5,273
    8th July 2015, 16:54:PM Go to last post
    • Replies: 7
    • Views: 21,262
    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: 6,606
    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: 14,659
    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: 9,932
    16th April 2014, 17:33:PM Go to last post
    • Replies: 5
    • Views: 15,612
    16th February 2014, 23:54:PM Go to last post
  7.  
  1. Buildings Insurance Fraud 'crash for cash'

    Started by gray1402, 23rd March 2015 12:51:PM
    • Replies: 5
    • Views: 1,468
    25th March 2015, 14:10:PM Go to last post
  2. beauty products scam - please advise

    Started by carina62, 22nd March 2015 00:49:AM
    • Replies: 4
    • Views: 1,339
    24th March 2015, 13:18:PM Go to last post
  3. Gumtree Ticket Scam

    Started by shamog, 8th March 2015 21:51:PM
    • Replies: 15
    • Views: 3,423
    19th March 2015, 21:13:PM Go to last post
    • Replies: 4
    • Views: 1,761
    19th March 2015, 18:34:PM Go to last post
  4. UK Lottery Claim - Twitter "Competition" Winner

    Started by Tools, 13th March 2015 19:36:PM
    • Replies: 3
    • Views: 2,582
    13th March 2015, 21:18:PM Go to last post
  5. Quiz2win

    Started by ruthie59, 7th March 2015 11:25:AM
    • Replies: 2
    • Views: 2,860
    7th March 2015, 23:35:PM Go to last post
  6. competiton fee

    Started by Hazegood, 4th March 2015 21:17:PM
    • Replies: 8
    • Views: 1,535
    6th March 2015, 20:31:PM Go to last post
  7. Magazine and petrol voucher scam

    Started by seduraed, 27th April 2014 19:04:PM
    • Replies: 18
    • Views: 7,912
    2nd March 2015, 14:48:PM Go to last post
  8. Everyday extortion

    Started by Rico, 26th February 2015 15:02:PM
    • Replies: 1
    • Views: 1,010
    26th February 2015, 17:50:PM Go to last post
  9. eBay iPhone 5s scam

    Started by Brand1, 8th January 2015 10:26:AM
    2 Pages
    1 2
    • Replies: 30
    • Views: 9,232
    20th February 2015, 20:19:PM Go to last post
  10. Preloved, worried not heard from seller.

    Started by Articulate25, 4th February 2015 00:48:AM
    • Replies: 2
    • Views: 967
    5th February 2015, 22:33:PM Go to last post
  11. Vehicle scam victim. Anyway to retrieve money?

    Started by worzelrummage, 3rd February 2015 22:02:PM
    • Replies: 2
    • Views: 1,031
    4th February 2015, 01:05:AM Go to last post
  12. Loan scam

    Started by valeriej43, 5th December 2014 23:37:PM
    • Replies: 3
    • Views: 2,363
    23rd January 2015, 00:47:AM Go to last post
  13. Ebay Apple Macbook Scam

    Started by humaakht, 5th January 2015 15:02:PM
    • Replies: 3
    • Views: 2,524
    5th January 2015, 21:31:PM Go to last post
    • Replies: 5
    • Views: 3,021
    26th December 2014, 22:00:PM Go to last post
    • Replies: 3
    • Views: 1,087
    26th December 2014, 02:24:AM Go to last post
  14. Unhappy Car Sales Website Scan

    Started by mindex, 22nd December 2014 02:49:AM
    • Replies: 3
    • Views: 987
    22nd December 2014, 22:23:PM Go to last post
  15. Victim of scam - legal rights

    Started by Miss d, 15th December 2014 01:27:AM
    • Replies: 8
    • Views: 1,329
    22nd December 2014, 11:09:AM Go to last post
  16. Derek Jones a Bailiff? NO he isn't, He's a con artist

    Started by righty, 21st December 2014 01:26:AM
    • Replies: 1
    • Views: 909
    21st December 2014, 01:36:AM Go to last post
  17. GUMTREE scam for Audi A4 - williams.steve07@gmail.com is scammer

    Started by lesbo, 15th December 2014 12:17:PM
    • Replies: 1
    • Views: 1,362
    15th December 2014, 12:27:PM Go to last post
  18. Survey, discount and cashback sites

    Started by Mr $quandaŁot, 3rd December 2014 01:25:AM
    • Replies: 4
    • Views: 1,081
    3rd December 2014, 14:52:PM Go to last post
  19. Unhappy EBAY - GUMTREE alice@shglobal.co.uk fraud

    Started by tyasstark, 22nd November 2014 12:06:PM
    2 Pages
    1 2
    • Replies: 34
    • Views: 4,481
    1st December 2014, 13:24:PM Go to last post
  20. motorhome scam on ebay / gumtree / autotrader

    Started by hondaboy, 4th October 2014 09:54:AM
    2 Pages
    1 2
    • Replies: 38
    • Views: 7,677
    22nd November 2014, 14:19:PM Go to last post
  21. Another victim of the ebay@uk-inv-ebay.co.uk scam!

    Started by Ncc1701e, 15th May 2014 08:06:AM
    • Replies: 18
    • Views: 4,727
    21st November 2014, 13:58:PM Go to last post
  22. Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

    Started by Carlblues, 3rd October 2014 15:59:PM
    4 Pages
    1 2 3 ... 4
    • Replies: 94
    • Views: 11,635
    18th November 2014, 21:47:PM Go to last post

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