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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  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.  
    • Replies: 5
    • Views: 1,275
    11th July 2014, 19:19:PM Go to last post
  1. NHS Pharmacy Initiative Scheme

    Started by Amethyst, 9th July 2014 22:48:PM
    • Replies: 0
    • Views: 2,531
    9th July 2014, 22:48:PM Go to last post
  2. Moved: How to cancel 'membership' of Loan Options and get a refund.

    Started by Amethyst, 6th May 2014 15:28:PM
    •  
    •  
  3. Relative victim of fraud/investment scam/Bank acted irresponsibly

    Started by SpringBreak, 27th April 2014 15:48:PM
    4 Pages
    1 2 3 ... 4
    • Replies: 86
    • Views: 9,660
    7th July 2014, 23:33:PM Go to last post
  4. Spotted a copycat website? Report it here!

    Started by Tools, 7th July 2014 01:28:AM
    • Replies: 9
    • Views: 1,882
    7th July 2014, 21:44:PM Go to last post
  5. PENSION Scams - what to look out for - Money Advice

    Started by Amethyst, 5th July 2014 18:37:PM
    • Replies: 4
    • Views: 2,080
    5th July 2014, 19:03:PM Go to last post
  6. Invested in fake company - advice please.

    Started by waveIsFake, 24th June 2014 14:08:PM
    • Replies: 2
    • Views: 1,907
    24th June 2014, 15:27:PM Go to last post
  7. TV licence payment overdue text!!

    Started by Bigsis, 19th May 2014 16:35:PM
    • Replies: 5
    • Views: 4,150
    22nd June 2014, 00:28:AM Go to last post
  8. Coachman Amara 6406 Twin Axel Caravan 2008 6 Berth

    Started by Amethyst, 21st June 2014 19:21:PM
    • Replies: 3
    • Views: 1,278
    22nd June 2014, 00:25:AM Go to last post
    • Replies: 0
    • Views: 1,457
    21st June 2014, 18:17:PM Go to last post
    • Replies: 1
    • Views: 3,792
    10th June 2014, 16:17:PM Go to last post
  9. The Money Club

    Started by Mr $quandaŁot, 4th June 2014 13:39:PM
    • Replies: 2
    • Views: 814
    4th June 2014, 13:56:PM Go to last post
    • Replies: 0
    • Views: 816
    3rd June 2014, 18:54:PM Go to last post
  10. Exclamation Scam letter report

    Started by tasman, 1st June 2014 17:37:PM
    • Replies: 1
    • Views: 1,020
    1st June 2014, 19:29:PM Go to last post
  11. Website Intellectual Property Question

    Started by AnonymousUK, 30th May 2014 21:04:PM
    • Replies: 13
    • Views: 1,958
    30th May 2014, 23:21:PM Go to last post
  12. 5 tips to make your Facebook account safer [UPDATED]

    Started by Tools, 27th May 2014 16:45:PM
    • Replies: 2
    • Views: 15,168
    27th May 2014, 22:12:PM Go to last post
  13. E bay scam

    Started by Nig1, 21st April 2013 10:04:AM
    2 Pages
    1 2
    • Replies: 32
    • Views: 5,931
    26th May 2014, 09:40:AM Go to last post
  14. Thumbs up Changing Ebay Password

    Started by Amethyst, 21st May 2014 17:08:PM
    • Replies: 0
    • Views: 813
    21st May 2014, 17:08:PM Go to last post
    • Replies: 9
    • Views: 2,533
    21st May 2014, 15:24:PM Go to last post
  15. Another Clone Firm LOAN scam warning

    Started by Amethyst, 20th May 2014 09:28:AM
    • Replies: 1
    • Views: 1,050
    20th May 2014, 09:30:AM Go to last post
    • Replies: 0
    • Views: 1,426
    14th May 2014, 20:15:PM Go to last post
    • Replies: 0
    • Views: 1,385
    14th May 2014, 09:42:AM Go to last post
  16. Sophisticated phishing scam targets Google accounts

    Started by tasman, 13th May 2014 20:32:PM
    • Replies: 0
    • Views: 1,763
    13th May 2014, 20:32:PM Go to last post
  17. Wink The Incredible Shrinking Artwork

    Started by tasman, 11th May 2014 00:24:AM
    • Replies: 1
    • Views: 1,842
    11th May 2014, 01:08:AM Go to last post
  18. The Full Financial review

    Started by shuggie31, 3rd May 2014 23:53:PM
    • Replies: 2
    • Views: 2,823
    6th May 2014, 19:00:PM Go to last post

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