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: 588,256
    4th October 2017, 09:37:AM Go to last post
    • Replies: 8
    • Views: 28,749
    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: 9,987
    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: 7,768
    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: 9,299
    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: 19,741
    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: 12,726
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 19,091
    16th February 2014, 21:54:PM Go to last post
  1. Barclays and Bespoke Offers e mails

    Started by dogtired, 21st September 2014 17:54:PM
    • Replies: 9
    • Views: 2,759
    26th September 2014, 11:53:AM Go to last post
  2. Hi - Ebay scam, help needed

    Started by TinyT, 22nd September 2014 14:40:PM
    • Replies: 16
    • Views: 2,548
    24th September 2014, 04:21:AM Go to last post
  3. CAB National Consumer Service Warns Over Scam Calls and Emails

    Started by Amethyst, 22nd September 2014 09:04:AM
    • Replies: 0
    • Views: 1,271
    22nd September 2014, 09:04:AM Go to last post
  4. Wajam ?

    Started by Amethyst, 22nd September 2014 07:23:AM
    • Replies: 4
    • Views: 1,625
    22nd September 2014, 09:04:AM Go to last post
    • Replies: 15
    • Views: 5,452
    14th September 2014, 19:22:PM Go to last post
  5. *urgent* 02 phising email

    Started by Hurricane Puffrose, 14th September 2014 12:22:PM
    • Replies: 1
    • Views: 1,046
    14th September 2014, 12:29:PM Go to last post
    • Replies: 0
    • Views: 1,757
    9th September 2014, 08:29:AM Go to last post
  6. ariel management or A M Support

    Started by meellis, 31st August 2014 09:36:AM
    • Replies: 7
    • Views: 2,793
    31st August 2014, 11:13:AM Go to last post
  7. private prosecution for fraud

    Started by 1099OID, 27th August 2014 21:47:PM
    • Replies: 11
    • Views: 3,217
    29th August 2014, 08:08:AM Go to last post
  8. 'EE' Phishing Scam Letter

    Started by stephen25000, 15th July 2014 11:59:AM
    • Replies: 6
    • Views: 4,432
    25th August 2014, 14:46:PM Go to last post
    • Replies: 20
    • Views: 2,866
    20th August 2014, 15:47:PM Go to last post
  9. RTA . solicitors success fee

    Started by Sleepyhead, 7th August 2014 06:18:AM
    3 Pages
    1 2 3
    • Replies: 65
    • Views: 9,988
    15th August 2014, 21:45:PM Go to last post
  10. Angry LIFESTYLE money. I got scammed

    Started by Johnpasicznyk, 5th August 2014 07:59:AM
    • Replies: 6
    • Views: 1,646
    10th August 2014, 10:33:AM Go to last post
  11. Oh dear it's getting much worse

    Started by righty, 5th August 2014 21:08:PM
    • Replies: 0
    • Views: 773
    5th August 2014, 21:08:PM Go to last post
  12. Another Scam on another website

    Started by righty, 1st August 2014 12:18:PM
    • Replies: 5
    • Views: 1,394
    1st August 2014, 13:37:PM Go to last post
    • Replies: 0
    • Views: 2,077
    29th July 2014, 20:38:PM Go to last post
  13. online slot site not paying me winnings

    Started by xxsoloxx, 23rd July 2014 21:09:PM
    • Replies: 23
    • Views: 3,676
    26th July 2014, 15:49:PM Go to last post
  14. Thumbs down have you seen this

    Started by vanman, 20th July 2014 19:49:PM
    • Replies: 14
    • Views: 2,235
    22nd July 2014, 15:45:PM Go to last post
    • Replies: 5
    • Views: 1,519
    11th July 2014, 18:19:PM Go to last post
  15. NHS Pharmacy Initiative Scheme

    Started by Amethyst, 9th July 2014 21:48:PM
    • Replies: 0
    • Views: 2,902
    9th July 2014, 21:48:PM Go to last post
  16. 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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  17. 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: 11,198
    7th July 2014, 22:33:PM Go to last post
  18. Spotted a copycat website? Report it here!

    Started by Tools, 7th July 2014 00:28:AM
    • Replies: 9
    • Views: 2,829
    7th July 2014, 20:44:PM Go to last post
  19. PENSION Scams - what to look out for - Money Advice

    Started by Amethyst, 5th July 2014 17:37:PM
    • Replies: 4
    • Views: 3,459
    5th July 2014, 18:03:PM Go to last post
  20. Invested in fake company - advice please.

    Started by waveIsFake, 24th June 2014 13:08:PM
    • Replies: 2
    • Views: 2,885
    24th June 2014, 14:27:PM Go to last post

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