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: 1,827
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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: 568,731
    22nd July 2017, 20:52:PM Go to last post
    • Replies: 8
    • Views: 27,259
    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: 9,273
    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: 7,227
    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: 8,714
    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: 18,823
    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: 12,149
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 18,346
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. *urgent* 02 phising email

    Started by Hurricane Puffrose, 14th September 2014 12:22:PM
    • Replies: 1
    • Views: 1,017
    14th September 2014, 12:29:PM Go to last post
    • Replies: 0
    • Views: 1,715
    9th September 2014, 08:29:AM Go to last post
  2. ariel management or A M Support

    Started by meellis, 31st August 2014 09:36:AM
    • Replies: 7
    • Views: 2,672
    31st August 2014, 11:13:AM Go to last post
  3. private prosecution for fraud

    Started by 1099OID, 27th August 2014 21:47:PM
    • Replies: 11
    • Views: 3,051
    29th August 2014, 08:08:AM Go to last post
  4. 'EE' Phishing Scam Letter

    Started by stephen25000, 15th July 2014 11:59:AM
    • Replies: 6
    • Views: 4,258
    25th August 2014, 14:46:PM Go to last post
    • Replies: 20
    • Views: 2,754
    20th August 2014, 15:47:PM Go to last post
  5. RTA . solicitors success fee

    Started by Sleepyhead, 7th August 2014 06:18:AM
    3 Pages
    1 2 3
    • Replies: 65
    • Views: 9,343
    15th August 2014, 21:45:PM Go to last post
  6. Angry LIFESTYLE money. I got scammed

    Started by Johnpasicznyk, 5th August 2014 07:59:AM
    • Replies: 6
    • Views: 1,560
    10th August 2014, 10:33:AM Go to last post
  7. Oh dear it's getting much worse

    Started by righty, 5th August 2014 21:08:PM
    • Replies: 0
    • Views: 743
    5th August 2014, 21:08:PM Go to last post
  8. Another Scam on another website

    Started by righty, 1st August 2014 12:18:PM
    • Replies: 5
    • Views: 1,344
    1st August 2014, 13:37:PM Go to last post
    • Replies: 0
    • Views: 2,039
    29th July 2014, 20:38:PM Go to last post
  9. online slot site not paying me winnings

    Started by xxsoloxx, 23rd July 2014 21:09:PM
    • Replies: 23
    • Views: 3,532
    26th July 2014, 15:49:PM Go to last post
  10. Thumbs down have you seen this

    Started by vanman, 20th July 2014 19:49:PM
    • Replies: 14
    • Views: 2,096
    22nd July 2014, 15:45:PM Go to last post
    • Replies: 5
    • Views: 1,477
    11th July 2014, 18:19:PM Go to last post
  11. NHS Pharmacy Initiative Scheme

    Started by Amethyst, 9th July 2014 21:48:PM
    • Replies: 0
    • Views: 2,857
    9th July 2014, 21:48:PM Go to last post
  12. Moved: How to cancel 'membership' of Loan Options and get a refund.

    Started by Amethyst, 6th May 2014 14:28:PM
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    •  
  13. Relative victim of fraud/investment scam/Bank acted irresponsibly

    Started by SpringBreak, 27th April 2014 14:48:PM
    4 Pages
    1 2 3 ... 4
    • Replies: 86
    • Views: 10,968
    7th July 2014, 22:33:PM Go to last post
  14. Spotted a copycat website? Report it here!

    Started by Tools, 7th July 2014 00:28:AM
    • Replies: 9
    • Views: 2,593
    7th July 2014, 20:44:PM Go to last post
  15. PENSION Scams - what to look out for - Money Advice

    Started by Amethyst, 5th July 2014 17:37:PM
    • Replies: 4
    • Views: 3,256
    5th July 2014, 18:03:PM Go to last post
  16. Invested in fake company - advice please.

    Started by waveIsFake, 24th June 2014 13:08:PM
    • Replies: 2
    • Views: 2,725
    24th June 2014, 14:27:PM Go to last post
  17. TV licence payment overdue text!!

    Started by Bigsis, 19th May 2014 15:35:PM
    • Replies: 5
    • Views: 4,762
    21st June 2014, 23:28:PM Go to last post
  18. Coachman Amara 6406 Twin Axel Caravan 2008 6 Berth

    Started by Amethyst, 21st June 2014 18:21:PM
    • Replies: 3
    • Views: 1,562
    21st June 2014, 23:25:PM Go to last post
    • Replies: 0
    • Views: 1,691
    21st June 2014, 17:17:PM Go to last post
    • Replies: 1
    • Views: 4,204
    10th June 2014, 15:17:PM Go to last post
  19. The Money Club

    Started by Mr $quandaŁot, 4th June 2014 12:39:PM
    • Replies: 2
    • Views: 1,119
    4th June 2014, 12:56:PM Go to last post

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