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 20:44:PM
    63 Pages
    1 2 3 ... 63
    • Replies: 1,558
    • Views: 588,517
    4th October 2017, 09:37:AM Go to last post
    • Replies: 8
    • Views: 28,777
    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: 9,999
    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: 7,781
    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: 9,310
    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: 19,793
    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: 12,741
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 19,104
    16th February 2014, 21:54:PM Go to last post
  1. Magazine and petrol voucher scam

    Started by seduraed, 27th April 2014 18:04:PM
    • Replies: 18
    • Views: 9,415
    2nd March 2015, 12:48:PM Go to last post
  2. Everyday extortion

    Started by Rico, 26th February 2015 13:02:PM
    • Replies: 1
    • Views: 1,299
    26th February 2015, 15:50:PM Go to last post
  3. eBay iPhone 5s scam

    Started by Brand1, 8th January 2015 08:26:AM
    2 Pages
    1 2
    • Replies: 30
    • Views: 12,140
    20th February 2015, 18:19:PM Go to last post
  4. Preloved, worried not heard from seller.

    Started by Articulate25, 3rd February 2015 22:48:PM
    • Replies: 2
    • Views: 1,260
    5th February 2015, 20:33:PM Go to last post
  5. Vehicle scam victim. Anyway to retrieve money?

    Started by worzelrummage, 3rd February 2015 20:02:PM
    • Replies: 2
    • Views: 1,280
    3rd February 2015, 23:05:PM Go to last post
  6. Loan scam

    Started by valeriej43, 5th December 2014 21:37:PM
    • Replies: 3
    • Views: 2,866
    22nd January 2015, 22:47:PM Go to last post
  7. Ebay Apple Macbook Scam

    Started by humaakht, 5th January 2015 13:02:PM
    • Replies: 3
    • Views: 3,082
    5th January 2015, 19:31:PM Go to last post
    • Replies: 5
    • Views: 3,357
    26th December 2014, 20:00:PM Go to last post
    • Replies: 3
    • Views: 1,260
    26th December 2014, 00:24:AM Go to last post
  8. Unhappy Car Sales Website Scan

    Started by mindex, 22nd December 2014 00:49:AM
    • Replies: 3
    • Views: 1,295
    22nd December 2014, 20:23:PM Go to last post
  9. Victim of scam - legal rights

    Started by Miss d, 14th December 2014 23:27:PM
    • Replies: 8
    • Views: 1,595
    22nd December 2014, 09:09:AM Go to last post
  10. 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: 1,179
    20th December 2014, 23:36:PM Go to last post
  11. GUMTREE scam for Audi A4 - williams.steve07@gmail.com is scammer

    Started by lesbo, 15th December 2014 10:17:AM
    • Replies: 1
    • Views: 1,750
    15th December 2014, 10:27:AM Go to last post
  12. Survey, discount and cashback sites

    Started by Mr $quandaŁot, 2nd December 2014 23:25:PM
    • Replies: 4
    • Views: 1,385
    3rd December 2014, 12:52:PM Go to last post
  13. Unhappy EBAY - GUMTREE alice@shglobal.co.uk fraud

    Started by tyasstark, 22nd November 2014 10:06:AM
    2 Pages
    1 2
    • Replies: 34
    • Views: 5,343
    1st December 2014, 11:24:AM Go to last post
  14. motorhome scam on ebay / gumtree / autotrader

    Started by hondaboy, 4th October 2014 08:54:AM
    2 Pages
    1 2
    • Replies: 38
    • Views: 10,638
    22nd November 2014, 12:19:PM Go to last post
  15. Another victim of the ebay@uk-inv-ebay.co.uk scam!

    Started by Ncc1701e, 15th May 2014 07:06:AM
    • Replies: 18
    • Views: 5,326
    21st November 2014, 11:58:AM Go to last post
  16. 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: 15,590
    18th November 2014, 19:47:PM Go to last post
  17. Fraud. why is it impossible to expose

    Started by steveeasy, 8th November 2014 08:57:AM
    • Replies: 1
    • Views: 1,010
    8th November 2014, 10:06:AM Go to last post
  18. Seven Arrested In Acadiana Linked To Romanian Organized Crime

    Started by Tools, 17th October 2014 21:30:PM
    • Replies: 0
    • Views: 1,335
    17th October 2014, 21:30:PM Go to last post
  19. Freegle and Online Reuse sites Scam

    Started by Free, 5th October 2014 03:38:AM
    • Replies: 1
    • Views: 1,857
    5th October 2014, 15:57:PM Go to last post
    • Replies: 16
    • Views: 3,707
    2nd October 2014, 20:53:PM Go to last post
  20. Angry no2 maxuims (body building tablets)

    Started by skittyjelly, 29th September 2014 16:47:PM
    • Replies: 20
    • Views: 3,299
    29th September 2014, 17:56:PM Go to last post
  21. FCA Authorised Escrow Services

    Started by FairTrail, 28th September 2014 20:56:PM
    • Replies: 2
    • Views: 2,053
    28th September 2014, 22:56:PM Go to last post
  22. Moved: Help with a Trades gateway course I signed up to

    Started by Moz, 28th September 2014 11:06:AM
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