Scams, Fraud & IT

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Copycat - 'Unofficial' - Third Party Website Issues Have you used a website to buy services which are otherwise available for free ? - such as EHIC card, booking a passport appointment / Driving Test etc. Having a problem ? Register HERE and tell us about it. Copycat website scammers sentenced - TAD Services 11th June 2023, 13:51:PM by Ophelia01	Threads: 99 Posts: 2,936	Copycat website scammers sentenced - TAD Services 11th June 2023, 13:51:PM by Ophelia01
IT Issues Problems with your computer? Western Union spam; Super Bowl SEO 19th May 2021, 05:36:AM by MIKE770	Threads: 225 Posts: 1,672	Western Union spam; Super Bowl SEO 19th May 2021, 05:36:AM by MIKE770
Scam Listings on Ebay, Gumtree and Autotrader If you see a listing in this forum it may mean that the specific listing ( NOT THE VEHICLE ) you have found on one of the auction or classified sites is a scam. Please make further checks and be #scamaware - ALWAYS GO AND SEE THE VEHICLE. EBAY SCAM : 1974 VINTAGE AIRSTREAM TRADEWIND CARAVAN \| Fraud \| 28-May-15 13th September 2023, 08:44:AM by Cornerhouse	Threads: 1,222 Posts: 1,363	EBAY SCAM : 1974 VINTAGE AIRSTREAM TRADEWIND CARAVAN \| Fraud \| 28-May-15 13th September 2023, 08:44:AM by Cornerhouse

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Important: Spam & phishing emails why it is important to report them before deleting! #scamaware Started by Tools Started by Tools, 10th May 2014, 13:59:PM	9 responses 31,463 views 2 likes	by Amethyst 20th September 2019, 12:48:PM
Important: Warning Signs Of A Scam Started by Tools Started by Tools, 26th September 2014, 10:56:AM	5 responses 11,281 views 2 likes	by Guest 5th March 2017, 15:12:PM
Closed, Important: Fraud Recovery Warning Started by Tools Started by Tools, 8th July 2015, 15:54:PM	0 responses 3,976 views 4 likes	by Tools 8th July 2015, 15:54:PM
Everyday extortion Started by Rico Started by Rico, 26th February 2015, 14:02:PM	1 response 1,422 views 0 likes	by mystery1 26th February 2015, 16:50:PM
eBay iPhone 5s scam Started by Brand1 Started by Brand1, 8th January 2015, 09:26:AM	30 responses 13,499 views 0 likes	by Ondrej 20th February 2015, 19:19:PM
Preloved, worried not heard from seller. Started by Articulate25 Started by Articulate25, 3rd February 2015, 23:48:PM	2 responses 1,377 views 0 likes	by Articulate25 5th February 2015, 21:33:PM
Vehicle scam victim. Anyway to retrieve money? Started by worzelrummage Started by worzelrummage, 3rd February 2015, 21:02:PM	2 responses 1,354 views 0 likes	by Tools 4th February 2015, 00:05:AM
Loan scam Started by valeriej43 Started by valeriej43, 5th December 2014, 22:37:PM	3 responses 3,069 views 0 likes	by valeriej43 22nd January 2015, 23:47:PM
alice@stbcloud.co.uk - WARNING !!! SCAMMERS EMAIL - alice@mprobt.co.uk Started by Amethyst Started by Amethyst, 22nd September 2014, 16:58:PM	5 responses 3,508 views 4 likes	by krishi 26th December 2014, 21:00:PM
$750,000 FBI Reward arrest and/or conviction of this vehicle scammer Started by righty Started by righty, 25th December 2014, 13:31:PM	3 responses 1,340 views 2 likes	by righty 26th December 2014, 01:24:AM
Car Sales Website Scan Started by mindex Started by mindex, 22nd December 2014, 01:49:AM	3 responses 1,429 views 0 likes	by mindex 22nd December 2014, 21:23:PM
Victim of scam - legal rights Started by Miss d Started by Miss d, 15th December 2014, 00:27:AM	8 responses 1,712 views 0 likes	by Tools 22nd December 2014, 10:09:AM
Derek Jones a Bailiff? NO he isn't, He's a con artist Started by righty Started by righty, 21st December 2014, 00:26:AM	1 response 1,365 views 3 likes	by Amethyst 21st December 2014, 00:36:AM
GUMTREE scam for Audi A4 - williams.steve07@gmail.com is scammer Started by lesbo Started by lesbo, 15th December 2014, 11:17:AM	1 response 2,012 views 0 likes	by Tools 15th December 2014, 11:27:AM
Survey, discount and cashback sites Started by Mr $quanda£ot Started by Mr $quanda£ot, 3rd December 2014, 00:25:AM	4 responses 1,592 views 2 likes	by Mr $quanda£ot 3rd December 2014, 13:52:PM
EBAY - GUMTREE alice@shglobal.co.uk fraud Started by tyasstark Started by tyasstark, 22nd November 2014, 11:06:AM	34 responses 5,707 views 0 likes	by Tools 1st December 2014, 12:24:PM
motorhome scam on ebay / gumtree / autotrader Started by hondaboy Started by hondaboy, 4th October 2014, 08:54:AM	38 responses 11,876 views 6 likes	by Tools 22nd November 2014, 13:19:PM
Another victim of the ebay@uk-inv-ebay.co.uk scam! Started by Ncc1701e Started by Ncc1701e, 15th May 2014, 07:06:AM	18 responses 5,680 views 0 likes	by Tools 21st November 2014, 12:58:PM
Gumtree Car Scam - Currently Active - October 3rd - Assistance Required Started by Carlblues Started by Carlblues, 3rd October 2014, 14:59:PM	94 responses 17,640 views 1 thank	by Tools 18th November 2014, 20:47:PM
Fraud. why is it impossible to expose Started by steveeasy Started by steveeasy, 8th November 2014, 09:57:AM	1 response 1,104 views 4 likes	by Sparkie1723 8th November 2014, 11:06:AM
Seven Arrested In Acadiana Linked To Romanian Organized Crime Started by Tools Started by Tools, 17th October 2014, 21:30:PM	0 responses 1,453 views 0 likes	by Tools 17th October 2014, 21:30:PM
Freegle and Online Reuse sites Scam Started by Free Started by Free, 5th October 2014, 03:38:AM	1 response 2,171 views 1 thank	by Tools 5th October 2014, 15:57:PM
Complaint to FCA re money laundering accounts at Barclays Bank plc used in fraud Started by Boycie Started by Boycie, 2nd September 2014, 10:53:AM	16 responses 4,015 views 4 likes	by dixie2013 2nd October 2014, 20:53:PM
no2 maxuims (body building tablets) Started by skittyjelly Started by skittyjelly, 29th September 2014, 16:47:PM	20 responses 3,794 views 0 likes	by skittyjelly 29th September 2014, 17:56:PM
FCA Authorised Escrow Services Started by FairTrail Started by FairTrail, 28th September 2014, 20:56:PM	2 responses 2,533 views 0 likes	by Tools 28th September 2014, 22:56:PM
Redirect: Help with a Trades gateway course I signed up to Started by Moz Started by Moz, 28th September 2014, 11:06:AM	—	—
Barclays and Bespoke Offers e mails Started by dogtired Started by dogtired, 21st September 2014, 17:54:PM	9 responses 3,040 views 0 likes	by Tools 26th September 2014, 11:53:AM
Hi - Ebay scam, help needed Started by TinyT Started by TinyT, 22nd September 2014, 14:40:PM	16 responses 2,830 views 0 likes	by TinyT 24th September 2014, 04:21:AM

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