Insolvency Service closes £4.5m credit scam
This is a duplicate of the Blog Entry made on 23rd June 2015 14:55.
A company that ran a £4.5m scam by fraudulently obtaining credit to provide text message services has been forced out of business. Mosellic, a...
...
153 results in 0.0021 seconds.
-
Insolvency Service closes £4.5m credit scam
-
Millions lost to cash transfer trick
Millions lost to cash transfer trick
This is a duplicate of the Blog Entry made on 22nd June 2015 11:59.
*Some £23.6m has been lost in a year to a phone scam that encourages people to put money into a fraudster's account.* The con is the most widespread...
Click... -
Scam sparks Scots fraud haven fears
Scam sparks Scots fraud haven fears
This is a duplicate of the Blog Entry made on 19th June 2015 14:54.
*Fears are growing that Scotland may be becoming a magnet for money-launderers following allegations linking shell companies there to a $1bn (£634m)...
Click... -
Eight fraudsters convicted of operating £4m illegal land investment scam
Eight fraudsters convicted of operating £4m illegal land investment scam
This is a duplicate of the Blog Entry made on 7th June 2015 09:42.
Eight fraudsters including a crooked solicitor have been convicted of operating an illegal land investment scam that raked in more than... -
Nigeria's EFCC arrests top bankers over 'mega scam'
Nigeria's EFCC arrests top bankers over 'mega scam'
This is a duplicate of the Blog Entry made on 1st June 2015 15:47.
*Nigeria's anti-corruption agency has arrested six senior central bank officials over an alleged $33m (£21m) currency fraud. * The Economic and...
... -
Investigators suspect fraudster still targeting elderly for scams
Investigators suspect fraudster still targeting elderly for scams
This is a duplicate of the Blog Entry made on 25th May 2015 06:46.
*......but, incredibly, say they can't afford to prosecute after savage cuts?* This is the fraudster that trading standards officials suspect... -
Raising credit card limit
I have only one credit card with a limit of £500 and no hope of getting another one (don't want one anyway!) or raising my limit on this one due to a bad credit history.
This is usually not a problem because since defaulting on other cards I have learned to live without credit for nearly 6 years... -
The great utility rip-off
some time ago I swapped my gas and electric supplier to First Utility as they were the cheapest for my volume of usage.
During the past year I have built up a credit of £160 and am now moving onto an even cheaper tariff with them for the next 12 months.
As part of the 'process'... -
Daughters accident at work
Ok most of you will know that 5 weeks ago youngest daughter was in an accident, while on the works mini bus that picks up disabled children and takes them to school. (no children were involved)
the KA driver that hit them head on has taken the blame, all ok so far, now the fun begins
The... -
fao PlanB
Hi , the saga with my son and his grilfriend ahs be resolved all is well and we are all happy bunnies .
Now they are both looking to rent a home togethe but the problem is the deposit , i did a google search and there is a rent deposit scheme where the they can borrow the rent deposit and... -
Reports of fake law firms double, says SRA
Reports of fake law firms double, says SRA
This is a duplicate of the Blog Entry made on 4th March 2015 14:29.
*Reports of fake law firms have increased by 125% in the last two years, according to figures from the Solicitors Regulation Authority (SRA). *...
Click... -
Passport website sues its customers
Passport website sues its customers
This is a duplicate of the Blog Entry made on 27th February 2015 14:38.
*An unofficial passport website has sued more than 150 of its own customers after they tried to cancel or refused to pay believing they had been...
Click... -
Card Protection Policies (CPP) - We're STILL Being Scammed !!!
I have seen several other CPP reclaim threads here, but am starting my own, as it may be of interest to those who have received refunds from CPP Ltd. - who were ordered by the FCA to repay the premiums they received. Other CPP firms (eg., Sentinel, etc) may also be involved. CPP was recognised as a... -
Checking for CCJs at old address
Is there a way of checking for CCJs, defaults etc at an old address without giving linkage to your current address?
I'm slightly concerned as I've been googling for updates on the Egg/Barclaycard/Marlin situation and have seen threads on other forums saying that these have started appearing... -
JC International Default
A week or so ago I received a Default Note from JC International.
This followed an arrears notice for £10.00, which had apparently accrued from an agreement I had with them to pay £5 per month that I had supposedly agreed to around September 2014 on the Monument account JC Interna...
