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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    Forum Statistics:

    • 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: 597,751
    7th November 2017, 11:55:AM Go to last post
    • Replies: 8
    • Views: 29,737
    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: 10,404
    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: 8,123
    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: 9,673
    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: 20,221
    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: 13,106
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 19,551
    16th February 2014, 22:54:PM Go to last post
  1. Sorn Vehicle site

    Started by cards down, 2nd August 2015 11:25:AM
    • Replies: 3
    • Views: 5,140
    11th August 2015, 07:09:AM Go to last post
  2. Is this website a scam?

    Started by Mr $quanda£ot, 24th July 2015 23:06:PM
    • Replies: 1
    • Views: 4,365
    28th July 2015, 12:49:PM Go to last post
  3. Accused of defamation after exposing investment scam on blog

    Started by robin.w, 6th March 2014 13:18:PM
    2 Pages
    1 2
    • Replies: 31
    • Views: 11,834
    25th July 2015, 09:54:AM Go to last post
  4. uk passport services

    Started by dallynj, 16th July 2015 20:30:PM
    • Replies: 7
    • Views: 6,361
    17th July 2015, 10:16:AM Go to last post
  5. phone scam ?

    Started by valeriej43, 4th July 2015 10:46:AM
    • Replies: 1
    • Views: 5,132
    8th July 2015, 13:47:PM Go to last post
    • Replies: 6
    • Views: 10,871
    26th June 2015, 15:00:PM Go to last post
  6. Extortion and threat of identity fraud

    Started by Greg123, 7th June 2015 18:27:PM
    • Replies: 10
    • Views: 5,146
    10th June 2015, 08:27:AM Go to last post
  7. Small Claims for Scam US company Advice Needed

    Started by COSIMA, 26th May 2015 14:19:PM
    • Replies: 4
    • Views: 2,778
    29th May 2015, 14:19:PM Go to last post
  8. Beware of malicious email claiming to be from "WhatsApp"

    Started by Tools, 29th May 2015 12:35:PM
    • Replies: 0
    • Views: 3,214
    29th May 2015, 12:35:PM Go to last post
  9. Spot Scams, Stop Scams

    Started by Amethyst, 29th May 2015 11:31:AM
    • Replies: 0
    • Views: 3,050
    29th May 2015, 11:31:AM Go to last post
  10. The nature of fraudulent adverts on Autotrader UK

    Started by Boycie, 24th May 2015 11:59:AM
    • Replies: 4
    • Views: 2,644
    24th May 2015, 23:46:PM Go to last post
  11. Scammers on ITV 18/5/15

    Started by Tools, 18th May 2015 15:37:PM
    • Replies: 2
    • Views: 2,525
    19th May 2015, 13:00:PM Go to last post
  12. Royal Mail

    Started by cards down, 15th May 2015 20:37:PM
    • Replies: 6
    • Views: 2,767
    16th May 2015, 18:29:PM Go to last post
  13. Scam maybe? E Dreams

    Started by valeriej43, 10th May 2015 20:06:PM
    • Replies: 3
    • Views: 4,253
    12th May 2015, 09:54:AM Go to last post
  14. scams on the phone 08445679392 - FREE MOMENTS

    Started by rodge14, 6th May 2015 18:20:PM
    • Replies: 4
    • Views: 2,722
    6th May 2015, 20:28:PM Go to last post
  15. barclays fraud account-same branch

    Started by humaakht, 20th March 2015 17:53:PM
    • Replies: 5
    • Views: 2,541
    28th April 2015, 00:35:AM Go to last post
  16. Internet scammers con British holidaymakers out of £2.2m

    Started by enaid, 12th April 2015 07:59:AM
    • Replies: 2
    • Views: 3,445
    28th April 2015, 00:31:AM Go to last post
  17. Scams Awareness Month 2015

    Started by Amethyst, 24th April 2015 09:16:AM
    • Replies: 0
    • Views: 1,059
    24th April 2015, 09:16:AM Go to last post
  18. fiat ducato scam is back

    Started by LOONEYTUNE, 15th April 2015 09:36:AM
    • Replies: 5
    • Views: 1,874
    15th April 2015, 10:33:AM Go to last post
  19. scam Tenerife

    Started by tibby, 12th April 2015 22:01:PM
    • Replies: 10
    • Views: 5,905
    13th April 2015, 18:40:PM Go to last post
  20. Commercial Loan scam

    Started by Barbiedoll, 3rd April 2015 12:10:PM
    • Replies: 1
    • Views: 1,360
    3rd April 2015, 12:12:PM Go to last post
    • Replies: 0
    • Views: 1,399
    25th March 2015, 15:53:PM Go to last post
  21. Buildings Insurance Fraud 'crash for cash'

    Started by gray1402, 23rd March 2015 11:51:AM
    • Replies: 5
    • Views: 1,920
    25th March 2015, 13:10:PM Go to last post
  22. beauty products scam - please advise

    Started by carina62, 21st March 2015 23:49:PM
    • Replies: 4
    • Views: 1,682
    24th March 2015, 12:18:PM Go to last post
  23. Gumtree Ticket Scam

    Started by shamog, 8th March 2015 20:51:PM
    • Replies: 15
    • Views: 4,640
    19th March 2015, 20:13:PM Go to last post

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