Scams, Fraud & IT

#scamaware

Phishing, Copycat websites, Online Scams

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    • 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
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  1. Angry Sticky Thread Important: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 20:44:PM
    63 Pages
    1 2 3 ... 63
    • Replies: 1,552
    • Views: 568,190
    22nd July 2017, 20:52:PM Go to last post
    • Replies: 8
    • Views: 27,226
    16th March 2017, 16:19: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: 9,253
    5th March 2017, 14:12: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: 7,212
    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: 8,697
    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: 18,762
    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: 12,132
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 18,331
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Loan scam

    Started by valeriej43, 5th December 2014 21:37:PM
    • Replies: 3
    • Views: 2,781
    22nd January 2015, 22:47:PM Go to last post
  2. Ebay Apple Macbook Scam

    Started by humaakht, 5th January 2015 13:02:PM
    • Replies: 3
    • Views: 2,987
    5th January 2015, 19:31:PM Go to last post
    • Replies: 5
    • Views: 3,314
    26th December 2014, 20:00:PM Go to last post
    • Replies: 3
    • Views: 1,236
    26th December 2014, 00:24:AM Go to last post
  3. Unhappy Car Sales Website Scan

    Started by mindex, 22nd December 2014 00:49:AM
    • Replies: 3
    • Views: 1,246
    22nd December 2014, 20:23:PM Go to last post
  4. Victim of scam - legal rights

    Started by Miss d, 14th December 2014 23:27:PM
    • Replies: 8
    • Views: 1,555
    22nd December 2014, 09:09:AM Go to last post
  5. Derek Jones a Bailiff? NO he isn't, He's a con artist

    Started by righty, 20th December 2014 23:26:PM
    • Replies: 1
    • Views: 1,126
    20th December 2014, 23:36:PM Go to last post
  6. GUMTREE scam for Audi A4 - williams.steve07@gmail.com is scammer

    Started by lesbo, 15th December 2014 10:17:AM
    • Replies: 1
    • Views: 1,695
    15th December 2014, 10:27:AM Go to last post
  7. Survey, discount and cashback sites

    Started by Mr $quandaŁot, 2nd December 2014 23:25:PM
    • Replies: 4
    • Views: 1,336
    3rd December 2014, 12:52:PM Go to last post
  8. Unhappy EBAY - GUMTREE alice@shglobal.co.uk fraud

    Started by tyasstark, 22nd November 2014 10:06:AM
    2 Pages
    1 2
    • Replies: 34
    • Views: 5,166
    1st December 2014, 11:24:AM Go to last post
  9. motorhome scam on ebay / gumtree / autotrader

    Started by hondaboy, 4th October 2014 08:54:AM
    2 Pages
    1 2
    • Replies: 38
    • Views: 9,992
    22nd November 2014, 12:19:PM Go to last post
  10. Another victim of the ebay@uk-inv-ebay.co.uk scam!

    Started by Ncc1701e, 15th May 2014 07:06:AM
    • Replies: 18
    • Views: 5,208
    21st November 2014, 11:58:AM Go to last post
  11. 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: 14,690
    18th November 2014, 19:47:PM Go to last post
  12. Fraud. why is it impossible to expose

    Started by steveeasy, 8th November 2014 08:57:AM
    • Replies: 1
    • Views: 973
    8th November 2014, 10:06:AM Go to last post
  13. Seven Arrested In Acadiana Linked To Romanian Organized Crime

    Started by Tools, 17th October 2014 21:30:PM
    • Replies: 0
    • Views: 1,302
    17th October 2014, 21:30:PM Go to last post
  14. Freegle and Online Reuse sites Scam

    Started by Free, 5th October 2014 03:38:AM
    • Replies: 1
    • Views: 1,787
    5th October 2014, 15:57:PM Go to last post
    • Replies: 16
    • Views: 3,626
    2nd October 2014, 20:53:PM Go to last post
  15. Angry no2 maxuims (body building tablets)

    Started by skittyjelly, 29th September 2014 16:47:PM
    • Replies: 20
    • Views: 3,023
    29th September 2014, 17:56:PM Go to last post
  16. FCA Authorised Escrow Services

    Started by FairTrail, 28th September 2014 20:56:PM
    • Replies: 2
    • Views: 1,954
    28th September 2014, 22:56:PM Go to last post
  17. Moved: Help with a Trades gateway course I signed up to

    Started by Moz, 28th September 2014 11:06:AM
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  18. Barclays and Bespoke Offers e mails

    Started by dogtired, 21st September 2014 17:54:PM
    • Replies: 9
    • Views: 2,686
    26th September 2014, 11:53:AM Go to last post
  19. Hi - Ebay scam, help needed

    Started by TinyT, 22nd September 2014 14:40:PM
    • Replies: 16
    • Views: 2,465
    24th September 2014, 04:21:AM Go to last post
  20. CAB National Consumer Service Warns Over Scam Calls and Emails

    Started by Amethyst, 22nd September 2014 09:04:AM
    • Replies: 0
    • Views: 1,243
    22nd September 2014, 09:04:AM Go to last post
  21. Wajam ?

    Started by Amethyst, 22nd September 2014 07:23:AM
    • Replies: 4
    • Views: 1,555
    22nd September 2014, 09:04:AM Go to last post
    • Replies: 15
    • Views: 5,162
    14th September 2014, 19:22:PM Go to last post

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