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
    • Posts: 2,070
     
    • Replies: 8
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    16th March 2017, 17:19:PM Go to last post
  1. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 11:56:AM
    • Replies: 5
    • Views: 7,351
    5th March 2017, 15:12:PM Go to last post
  2. Angry Sticky Thread Sticky: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 21:44:PM
    62 Pages
    1 2 3 ... 62
    • Replies: 1,549
    • Views: 513,779
    12th October 2016, 18:28: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: 5,757
    8th July 2015, 16:54: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: 7,124
    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: 15,749
    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: 10,440
    16th April 2014, 17:33:PM Go to last post
    • Replies: 5
    • Views: 16,281
    16th February 2014, 22:54:PM Go to last post
  7.  
  1. GUMTREE scam for Audi A4 - williams.steve07@gmail.com is scammer

    Started by lesbo, 15th December 2014 11:17:AM
    • Replies: 1
    • Views: 1,461
    15th December 2014, 11:27:AM Go to last post
  2. Survey, discount and cashback sites

    Started by Mr $quandaŁot, 3rd December 2014 00:25:AM
    • Replies: 4
    • Views: 1,157
    3rd December 2014, 13:52:PM Go to last post
  3. Unhappy EBAY - GUMTREE alice@shglobal.co.uk fraud

    Started by tyasstark, 22nd November 2014 11:06:AM
    2 Pages
    1 2
    • Replies: 34
    • Views: 4,698
    1st December 2014, 12:24:PM Go to last post
  4. motorhome scam on ebay / gumtree / autotrader

    Started by hondaboy, 4th October 2014 09:54:AM
    2 Pages
    1 2
    • Replies: 38
    • Views: 8,348
    22nd November 2014, 13:19:PM Go to last post
  5. Another victim of the ebay@uk-inv-ebay.co.uk scam!

    Started by Ncc1701e, 15th May 2014 08:06:AM
    • Replies: 18
    • Views: 4,868
    21st November 2014, 12:58:PM Go to last post
  6. Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

    Started by Carlblues, 3rd October 2014 15:59:PM
    4 Pages
    1 2 3 ... 4
    • Replies: 94
    • Views: 12,438
    18th November 2014, 20:47:PM Go to last post
  7. Fraud. why is it impossible to expose

    Started by steveeasy, 8th November 2014 09:57:AM
    • Replies: 1
    • Views: 835
    8th November 2014, 11:06:AM Go to last post
  8. Seven Arrested In Acadiana Linked To Romanian Organized Crime

    Started by Tools, 17th October 2014 22:30:PM
    • Replies: 0
    • Views: 1,141
    17th October 2014, 22:30:PM Go to last post
  9. Freegle and Online Reuse sites Scam

    Started by Free, 5th October 2014 04:38:AM
    • Replies: 1
    • Views: 1,573
    5th October 2014, 16:57:PM Go to last post
    • Replies: 16
    • Views: 3,362
    2nd October 2014, 21:53:PM Go to last post
  10. Angry no2 maxuims (body building tablets)

    Started by skittyjelly, 29th September 2014 17:47:PM
    • Replies: 20
    • Views: 2,443
    29th September 2014, 18:56:PM Go to last post
  11. FCA Authorised Escrow Services

    Started by FairTrail, 28th September 2014 21:56:PM
    • Replies: 2
    • Views: 1,681
    28th September 2014, 23:56:PM Go to last post
  12. Moved: Help with a Trades gateway course I signed up to

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

    Started by dogtired, 21st September 2014 18:54:PM
    • Replies: 9
    • Views: 2,412
    26th September 2014, 12:53:PM Go to last post
  14. Hi - Ebay scam, help needed

    Started by TinyT, 22nd September 2014 15:40:PM
    • Replies: 16
    • Views: 2,174
    24th September 2014, 05:21:AM Go to last post
  15. CAB National Consumer Service Warns Over Scam Calls and Emails

    Started by Amethyst, 22nd September 2014 10:04:AM
    • Replies: 0
    • Views: 1,139
    22nd September 2014, 10:04:AM Go to last post
  16. Wajam ?

    Started by Amethyst, 22nd September 2014 08:23:AM
    • Replies: 4
    • Views: 1,302
    22nd September 2014, 10:04:AM Go to last post
    • Replies: 15
    • Views: 4,354
    14th September 2014, 20:22:PM Go to last post
  17. *urgent* 02 phising email

    Started by Hurricane Puffrose, 14th September 2014 13:22:PM
    • Replies: 1
    • Views: 853
    14th September 2014, 13:29:PM Go to last post
    • Replies: 0
    • Views: 1,546
    9th September 2014, 09:29:AM Go to last post
  18. ariel management or A M Support

    Started by meellis, 31st August 2014 10:36:AM
    • Replies: 7
    • Views: 2,380
    31st August 2014, 12:13:PM Go to last post
  19. private prosecution for fraud

    Started by 1099OID, 27th August 2014 22:47:PM
    • Replies: 11
    • Views: 2,571
    29th August 2014, 09:08:AM Go to last post
  20. 'EE' Phishing Scam Letter

    Started by stephen25000, 15th July 2014 12:59:PM
    • Replies: 6
    • Views: 3,694
    25th August 2014, 15:46:PM Go to last post
    • Replies: 20
    • Views: 2,436
    20th August 2014, 16:47:PM Go to last post
  21. RTA . solicitors success fee

    Started by Sleepyhead, 7th August 2014 07:18:AM
    3 Pages
    1 2 3
    • Replies: 65
    • Views: 7,482
    15th August 2014, 22:45:PM Go to last post

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