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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    • Threads: 1,826
    • Posts: 2,068
     
  1. Angry Sticky Thread Sticky: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 22:44:PM
    62 Pages
    1 2 3 ... 62
    • Replies: 1,549
    • Views: 495,042
    12th October 2016, 18:28:PM Go to last post
  2. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 11:56:AM
    • Replies: 4
    • Views: 6,543
    18th August 2015, 21:38:PM Go to last post
  3. Exclamation Sticky Thread Sticky: Fraud Recovery Warning

    Started by Tools, 8th July 2015 16:54:PM
    • Replies: 0
    • Views: 5,273
    8th July 2015, 16:54:PM Go to last post
    • Replies: 7
    • Views: 21,262
    8th January 2015, 16:06: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 18:00:PM
    • Replies: 0
    • Views: 6,606
    26th June 2014, 18:00:PM Go to last post
  5. Sticky Thread Sticky: More than four million people scammed each year - #scamaware

    Started by Amethyst, 1st May 2014 07:52:AM
    • Replies: 13
    • Views: 14,659
    12th May 2014, 13:03:PM Go to last post
  6. Sticky Thread Sticky: Identity Theft and How to Prevent it

    Started by Paule, 15th October 2007 12:24:PM
    • Replies: 1
    • Views: 9,932
    16th April 2014, 17:33:PM Go to last post
    • Replies: 5
    • Views: 15,612
    16th February 2014, 23:54:PM Go to last post
  7.  
  1. Fraud. why is it impossible to expose

    Started by steveeasy, 8th November 2014 10:57:AM
    • Replies: 1
    • Views: 795
    8th November 2014, 12:06:PM Go to last post
  2. Seven Arrested In Acadiana Linked To Romanian Organized Crime

    Started by Tools, 17th October 2014 22:30:PM
    • Replies: 0
    • Views: 1,094
    17th October 2014, 22:30:PM Go to last post
  3. Freegle and Online Reuse sites Scam

    Started by Free, 5th October 2014 04:38:AM
    • Replies: 1
    • Views: 1,494
    5th October 2014, 16:57:PM Go to last post
    • Replies: 16
    • Views: 3,258
    2nd October 2014, 21:53:PM Go to last post
  4. Angry no2 maxuims (body building tablets)

    Started by skittyjelly, 29th September 2014 17:47:PM
    • Replies: 20
    • Views: 2,349
    29th September 2014, 18:56:PM Go to last post
  5. FCA Authorised Escrow Services

    Started by FairTrail, 28th September 2014 21:56:PM
    • Replies: 2
    • Views: 1,557
    28th September 2014, 23:56:PM Go to last post
  6. Moved: Help with a Trades gateway course I signed up to

    Started by Moz, 28th September 2014 12:06:PM
    •  
    •  
  7. Barclays and Bespoke Offers e mails

    Started by dogtired, 21st September 2014 18:54:PM
    • Replies: 9
    • Views: 2,295
    26th September 2014, 12:53:PM Go to last post
  8. Hi - Ebay scam, help needed

    Started by TinyT, 22nd September 2014 15:40:PM
    • Replies: 16
    • Views: 2,117
    24th September 2014, 05:21:AM Go to last post
  9. CAB National Consumer Service Warns Over Scam Calls and Emails

    Started by Amethyst, 22nd September 2014 10:04:AM
    • Replies: 0
    • Views: 1,092
    22nd September 2014, 10:04:AM Go to last post
  10. Wajam ?

    Started by Amethyst, 22nd September 2014 08:23:AM
    • Replies: 4
    • Views: 1,213
    22nd September 2014, 10:04:AM Go to last post
    • Replies: 15
    • Views: 3,991
    14th September 2014, 20:22:PM Go to last post
  11. *urgent* 02 phising email

    Started by Hurricane Puffrose, 14th September 2014 13:22:PM
    • Replies: 1
    • Views: 795
    14th September 2014, 13:29:PM Go to last post
    • Replies: 0
    • Views: 1,473
    9th September 2014, 09:29:AM Go to last post
  12. ariel management or A M Support

    Started by meellis, 31st August 2014 10:36:AM
    • Replies: 7
    • Views: 2,311
    31st August 2014, 12:13:PM Go to last post
  13. private prosecution for fraud

    Started by 1099OID, 27th August 2014 22:47:PM
    • Replies: 11
    • Views: 2,401
    29th August 2014, 09:08:AM Go to last post
  14. 'EE' Phishing Scam Letter

    Started by stephen25000, 15th July 2014 12:59:PM
    • Replies: 6
    • Views: 3,449
    25th August 2014, 15:46:PM Go to last post
    • Replies: 20
    • Views: 2,337
    20th August 2014, 16:47:PM Go to last post
  15. RTA . solicitors success fee

    Started by Sleepyhead, 7th August 2014 07:18:AM
    3 Pages
    1 2 3
    • Replies: 65
    • Views: 6,922
    15th August 2014, 22:45:PM Go to last post
  16. Angry LIFESTYLE money. I got scammed

    Started by Johnpasicznyk, 5th August 2014 08:59:AM
    • Replies: 6
    • Views: 1,244
    10th August 2014, 11:33:AM Go to last post
  17. Oh dear it's getting much worse

    Started by righty, 5th August 2014 22:08:PM
    • Replies: 0
    • Views: 565
    5th August 2014, 22:08:PM Go to last post
  18. Another Scam on another website

    Started by righty, 1st August 2014 13:18:PM
    • Replies: 5
    • Views: 1,094
    1st August 2014, 14:37:PM Go to last post
    • Replies: 0
    • Views: 1,821
    29th July 2014, 21:38:PM Go to last post
  19. online slot site not paying me winnings

    Started by xxsoloxx, 23rd July 2014 22:09:PM
    • Replies: 23
    • Views: 2,959
    26th July 2014, 16:49:PM Go to last post
  20. Thumbs down have you seen this

    Started by vanman, 20th July 2014 20:49:PM
    • Replies: 14
    • Views: 1,531
    22nd July 2014, 16:45:PM Go to last post

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