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: 1,827
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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: 1,550
    • Views: 534,868
    24th May 2017, 15:23:PM Go to last post
    • Replies: 8
    • Views: 24,898
    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: 8,217
    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: 6,456
    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: 7,868
    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: 17,169
    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: 11,254
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 17,276
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Scam maybe? E Dreams

    Started by valeriej43, 10th May 2015 20:06:PM
    • Replies: 3
    • Views: 3,257
    12th May 2015, 09:54:AM Go to last post
  2. scams on the phone 08445679392 - FREE MOMENTS

    Started by rodge14, 6th May 2015 18:20:PM
    • Replies: 4
    • Views: 2,396
    6th May 2015, 20:28:PM Go to last post
  3. barclays fraud account-same branch

    Started by humaakht, 20th March 2015 16:53:PM
    • Replies: 5
    • Views: 2,297
    28th April 2015, 00:35:AM Go to last post
  4. Internet scammers con British holidaymakers out of £2.2m

    Started by enaid, 12th April 2015 07:59:AM
    • Replies: 2
    • Views: 3,130
    28th April 2015, 00:31:AM Go to last post
  5. Scams Awareness Month 2015

    Started by Amethyst, 24th April 2015 09:16:AM
    • Replies: 0
    • Views: 910
    24th April 2015, 09:16:AM Go to last post
  6. fiat ducato scam is back

    Started by LOONEYTUNE, 15th April 2015 09:36:AM
    • Replies: 5
    • Views: 1,587
    15th April 2015, 10:33:AM Go to last post
  7. scam Tenerife

    Started by tibby, 12th April 2015 22:01:PM
    • Replies: 10
    • Views: 4,776
    13th April 2015, 18:40:PM Go to last post
  8. Commercial Loan scam

    Started by Barbiedoll, 3rd April 2015 12:10:PM
    • Replies: 1
    • Views: 1,182
    3rd April 2015, 12:12:PM Go to last post
    • Replies: 0
    • Views: 1,240
    25th March 2015, 14:53:PM Go to last post
  9. Buildings Insurance Fraud 'crash for cash'

    Started by gray1402, 23rd March 2015 10:51:AM
    • Replies: 5
    • Views: 1,669
    25th March 2015, 12:10:PM Go to last post
  10. beauty products scam - please advise

    Started by carina62, 21st March 2015 22:49:PM
    • Replies: 4
    • Views: 1,492
    24th March 2015, 11:18:AM Go to last post
  11. Gumtree Ticket Scam

    Started by shamog, 8th March 2015 19:51:PM
    • Replies: 15
    • Views: 3,842
    19th March 2015, 19:13:PM Go to last post
    • Replies: 4
    • Views: 2,016
    19th March 2015, 16:34:PM Go to last post
  12. UK Lottery Claim - Twitter "Competition" Winner

    Started by Tools, 13th March 2015 17:36:PM
    • Replies: 3
    • Views: 2,807
    13th March 2015, 19:18:PM Go to last post
  13. Quiz2win

    Started by ruthie59, 7th March 2015 09:25:AM
    • Replies: 2
    • Views: 3,107
    7th March 2015, 21:35:PM Go to last post
  14. competiton fee

    Started by Hazegood, 4th March 2015 19:17:PM
    • Replies: 8
    • Views: 1,702
    6th March 2015, 18:31:PM Go to last post
  15. Magazine and petrol voucher scam

    Started by seduraed, 27th April 2014 18:04:PM
    • Replies: 18
    • Views: 8,618
    2nd March 2015, 12:48:PM Go to last post
  16. Everyday extortion

    Started by Rico, 26th February 2015 13:02:PM
    • Replies: 1
    • Views: 1,157
    26th February 2015, 15:50:PM Go to last post
  17. eBay iPhone 5s scam

    Started by Brand1, 8th January 2015 08:26:AM
    2 Pages
    1 2
    • Replies: 30
    • Views: 10,538
    20th February 2015, 18:19:PM Go to last post
  18. Preloved, worried not heard from seller.

    Started by Articulate25, 3rd February 2015 22:48:PM
    • Replies: 2
    • Views: 1,109
    5th February 2015, 20:33:PM Go to last post
  19. Vehicle scam victim. Anyway to retrieve money?

    Started by worzelrummage, 3rd February 2015 20:02:PM
    • Replies: 2
    • Views: 1,182
    3rd February 2015, 23:05:PM Go to last post
  20. Loan scam

    Started by valeriej43, 5th December 2014 21:37:PM
    • Replies: 3
    • Views: 2,628
    22nd January 2015, 22:47:PM Go to last post
  21. Ebay Apple Macbook Scam

    Started by humaakht, 5th January 2015 13:02:PM
    • Replies: 3
    • Views: 2,855
    5th January 2015, 19:31:PM Go to last post
    • Replies: 5
    • Views: 3,230
    26th December 2014, 20:00:PM Go to last post
    • Replies: 3
    • Views: 1,203
    26th December 2014, 00:24:AM Go to last post

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