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 Sticky: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 20:44:PM
    63 Pages
    1 2 3 ... 63
    • Replies: 1,551
    • Views: 550,954
    27th May 2017, 12:37:PM Go to last post
    • Replies: 8
    • Views: 25,809
    16th March 2017, 16:19:PM Go to last post
  2. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 10:56:AM
    • Replies: 5
    • Views: 8,611
    5th March 2017, 14:12:PM Go to last post
  3. Exclamation Sticky Thread Sticky: Fraud Recovery Warning

    Started by Tools, 8th July 2015 15:54:PM
    • Replies: 0
    • Views: 6,738
    8th July 2015, 15:54: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 17:00:PM
    • Replies: 0
    • Views: 8,183
    26th June 2014, 17:00:PM Go to last post
  5. Sticky Thread Sticky: More than four million people scammed each year - #scamaware

    Started by Amethyst, 1st May 2014 06:52:AM
    • Replies: 13
    • Views: 17,879
    12th May 2014, 12:03:PM Go to last post
  6. Sticky Thread Sticky: Identity Theft and How to Prevent it

    Started by Paule, 15th October 2007 11:24:AM
    • Replies: 1
    • Views: 11,604
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 17,738
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Cool Let's Fight Back Against Scammers and Spammers

    Started by fightbackninja, 16th March 2017 17:00:PM
    • Replies: 18
    • Views: 3,420
    26th June 2017, 16:25:PM Go to last post
  2. Post up and share your examples of spam phishing emails messages #scamaware

    Started by Tools, 10th May 2014 14:07:PM
    19 Pages
    1 2 3 ... 19
    • Replies: 450
    • Views: 164,446
    26th June 2017, 16:19:PM Go to last post
  3. Re Barclays

    Started by diame, 3rd May 2017 11:15:AM
    • Replies: 14
    • Views: 2,169
    14th June 2017, 14:58:PM Go to last post
  4. Clear Smart TV Scam

    Started by fightbackninja, 9th May 2017 21:41:PM
    • Replies: 3
    • Views: 1,036
    10th May 2017, 10:30:AM Go to last post
    • Replies: 0
    • Views: 775
    5th April 2017, 10:01:AM Go to last post
  5. Yet another variation on computer Scam from India.

    Started by ostell, 24th March 2017 07:27:AM
    • Replies: 6
    • Views: 860
    2nd April 2017, 12:52:PM Go to last post
  6. Sold my car but no payment received

    Started by Atstudycloud, 4th September 2016 06:01:AM
    • Replies: 12
    • Views: 4,063
    23rd March 2017, 14:13:PM Go to last post
    • Replies: 11
    • Views: 5,857
    16th March 2017, 11:54:AM Go to last post
  7. 60076 Mobile text scam.

    Started by Fred, 12th March 2017 14:45:PM
    • Replies: 8
    • Views: 2,145
    13th March 2017, 16:56:PM Go to last post
  8. Website design/build company rip-off?

    Started by Gemini566, 21st February 2017 15:44:PM
    • Replies: 0
    • Views: 1,635
    21st February 2017, 15:44:PM Go to last post
  9. Conned out of £160 by Ebay Seller

    Started by Spellkaster, 18th February 2017 10:47:AM
    • Replies: 8
    • Views: 2,150
    19th February 2017, 13:28:PM Go to last post
  10. eBay/Gumtree Car Scam

    Started by Steven.Bow, 22nd December 2016 13:32:PM
    • Replies: 0
    • Views: 1,345
    22nd December 2016, 13:32:PM Go to last post
  11. Gemini 2 auto trading app Stoxmarket.co

    Started by CYNthesys, 23rd November 2016 18:38:PM
    • Replies: 2
    • Views: 1,745
    23rd November 2016, 19:05:PM Go to last post
  12. OneSure insurance scam or not?

    Started by Terlouw Advice, 8th December 2014 11:23:AM
    2 Pages
    1 2
    • Replies: 31
    • Views: 8,019
    19th November 2016, 21:45:PM Go to last post
  13. Sharing data about firms with third parties-legal?

    Started by RaySwede, 17th November 2016 11:24:AM
    • Replies: 0
    • Views: 1,145
    17th November 2016, 11:24:AM Go to last post
  14. Neighbour Owes Me £800 Over Fraudulent Repair Costs

    Started by entseo, 15th November 2016 13:39:PM
    • Replies: 2
    • Views: 2,654
    15th November 2016, 16:29:PM Go to last post
  15. Somebody using my details to open bank accounts

    Started by Bossspud, 23rd June 2016 20:25:PM
    • Replies: 5
    • Views: 3,774
    26th June 2016, 21:09:PM Go to last post
  16. Council tampering with emails or other explanation

    Started by outlawlgo, 3rd June 2016 16:24:PM
    • Replies: 5
    • Views: 3,093
    7th June 2016, 15:42:PM Go to last post
  17. Website in US Owes Me £2000

    Started by entseo, 19th May 2016 16:48:PM
    • Replies: 3
    • Views: 5,766
    19th May 2016, 18:45:PM Go to last post
  18. Sign to force action on scams

    Started by charitynjw, 5th May 2016 11:54:AM
    • Replies: 0
    • Views: 3,384
    5th May 2016, 11:54:AM Go to last post
  19. Google Chrome

    Started by enaid, 23rd April 2016 15:09:PM
    • Replies: 6
    • Views: 3,511
    24th April 2016, 14:15:PM Go to last post
  20. Is there anything to worry about?

    Started by Berti, 22nd April 2016 20:35:PM
    • Replies: 0
    • Views: 2,584
    22nd April 2016, 20:35:PM Go to last post
  21. Email DP breach - almighty blunder !!

    Started by hampshire111, 10th April 2016 19:13:PM
    • Replies: 3
    • Views: 2,883
    11th April 2016, 08:55:AM Go to last post
  22. Standing Order Fraud / Scam - Highgate - 50665274

    Started by Amethyst, 30th March 2016 18:46:PM
    • Replies: 0
    • Views: 2,786
    30th March 2016, 18:46:PM Go to last post
  23. Bank details of 100,000 Britons for sale on internet

    Started by Miss Marbles, 13th February 2016 17:08:PM
    • Replies: 0
    • Views: 2,713
    13th February 2016, 17:08:PM Go to last post

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