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 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: 598,178
    7th November 2017, 11:55:AM Go to last post
    • Replies: 8
    • Views: 29,801
    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: 10,432
    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: 8,153
    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: 9,703
    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: 20,249
    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: 13,134
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 19,581
    16th February 2014, 22:54:PM Go to last post
    • Replies: 4
    • Views: 2,354
    19th March 2015, 17:34:PM Go to last post
  1. UK Lottery Claim - Twitter "Competition" Winner

    Started by Tools, 13th March 2015 18:36:PM
    • Replies: 3
    • Views: 3,094
    13th March 2015, 20:18:PM Go to last post
  2. Quiz2win

    Started by ruthie59, 7th March 2015 10:25:AM
    • Replies: 2
    • Views: 3,363
    7th March 2015, 22:35:PM Go to last post
  3. competiton fee

    Started by Hazegood, 4th March 2015 20:17:PM
    • Replies: 8
    • Views: 1,942
    6th March 2015, 19:31:PM Go to last post
  4. Magazine and petrol voucher scam

    Started by seduraed, 27th April 2014 18:04:PM
    • Replies: 18
    • Views: 9,602
    2nd March 2015, 13:48:PM Go to last post
  5. Everyday extortion

    Started by Rico, 26th February 2015 14:02:PM
    • Replies: 1
    • Views: 1,312
    26th February 2015, 16:50:PM Go to last post
  6. eBay iPhone 5s scam

    Started by Brand1, 8th January 2015 09:26:AM
    2 Pages
    1 2
    • Replies: 30
    • Views: 12,526
    20th February 2015, 19:19:PM Go to last post
  7. Preloved, worried not heard from seller.

    Started by Articulate25, 3rd February 2015 23:48:PM
    • Replies: 2
    • Views: 1,274
    5th February 2015, 21:33:PM Go to last post
  8. Vehicle scam victim. Anyway to retrieve money?

    Started by worzelrummage, 3rd February 2015 21:02:PM
    • Replies: 2
    • Views: 1,285
    4th February 2015, 00:05:AM Go to last post
  9. Loan scam

    Started by valeriej43, 5th December 2014 22:37:PM
    • Replies: 3
    • Views: 2,905
    22nd January 2015, 23:47:PM Go to last post
  10. Ebay Apple Macbook Scam

    Started by humaakht, 5th January 2015 14:02:PM
    • Replies: 3
    • Views: 3,127
    5th January 2015, 20:31:PM Go to last post
    • Replies: 5
    • Views: 3,373
    26th December 2014, 21:00:PM Go to last post
    • Replies: 3
    • Views: 1,263
    26th December 2014, 01:24:AM Go to last post
  11. Unhappy Car Sales Website Scan

    Started by mindex, 22nd December 2014 01:49:AM
    • Replies: 3
    • Views: 1,307
    22nd December 2014, 21:23:PM Go to last post
  12. Victim of scam - legal rights

    Started by Miss d, 15th December 2014 00:27:AM
    • Replies: 8
    • Views: 1,612
    22nd December 2014, 10:09:AM Go to last post
  13. Derek Jones a Bailiff? NO he isn't, He's a con artist

    Started by righty, 21st December 2014 00:26:AM
    • Replies: 1
    • Views: 1,216
    21st December 2014, 00:36:AM Go to last post
  14. GUMTREE scam for Audi A4 - [email protected] is scammer

    Started by lesbo, 15th December 2014 11:17:AM
    • Replies: 1
    • Views: 1,790
    15th December 2014, 11:27:AM Go to last post
  15. Survey, discount and cashback sites

    Started by Mr $quandaŁot, 3rd December 2014 00:25:AM
    • Replies: 4
    • Views: 1,422
    3rd December 2014, 13:52:PM Go to last post
  16. Unhappy EBAY - GUMTREE [email protected] fraud

    Started by tyasstark, 22nd November 2014 11:06:AM
    2 Pages
    1 2
    • Replies: 34
    • Views: 5,397
    1st December 2014, 12:24:PM Go to last post
  17. motorhome scam on ebay / gumtree / autotrader

    Started by hondaboy, 4th October 2014 08:54:AM
    2 Pages
    1 2
    • Replies: 38
    • Views: 10,941
    22nd November 2014, 13:19:PM Go to last post
  18. Another victim of the [email protected] scam!

    Started by Ncc1701e, 15th May 2014 07:06:AM
    • Replies: 18
    • Views: 5,361
    21st November 2014, 12:58:PM Go to last post
  19. Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

    Started by Carlblues, 3rd October 2014 14:59:PM
    4 Pages
    1 2 3 ... 4
    • Replies: 94
    • Views: 16,092
    18th November 2014, 20:47:PM Go to last post
  20. Fraud. why is it impossible to expose

    Started by steveeasy, 8th November 2014 09:57:AM
    • Replies: 1
    • Views: 1,018
    8th November 2014, 11:06:AM Go to last post
  21. Seven Arrested In Acadiana Linked To Romanian Organized Crime

    Started by Tools, 17th October 2014 21:30:PM
    • Replies: 0
    • Views: 1,348
    17th October 2014, 21:30:PM Go to last post
  22. Freegle and Online Reuse sites Scam

    Started by Free, 5th October 2014 03:38:AM
    • Replies: 1
    • Views: 1,898
    5th October 2014, 15:57:PM Go to last post

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