Hello everyone,
I'm a new member here and decided to open an account after seeing all of the helpful advice and support that you have been able to give to people with issues that I believe to be similar to myself. I'm in my 20s and have never encountered anything of this nature before, so I am...
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Fraud on account- Desperate for advice
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Loans to You (clone)
Loans to You (clone)
This is a duplicate of the Blog Entry made on: 27th January 2016 16:48
Clone firm details...
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Loans to You (clone of FCA authorised fir
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Liberty Loans (clone) Scam
Liberty Loans (clone) Scam
This is a duplicate of the Blog Entry made on: 27th January 2016 16:52
Clone firm details...
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Liberty Loans (clone of FCA authorised fir
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Loan Deals (clone) Scam
Loan Deals (clone) Scam
This is a duplicate of the Blog Entry made on: 27th January 2016 16:54
Clone firm details...
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Loan Deals (clone of FCA authorised fi
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Next Loans Scam
Next Loans Scam
This is a duplicate of the Blog Entry made on: 27th January 2016 16:55
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:...
Next Loans (clone of FCA authorised firm)
Website: www.nextloans.
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Loans Money (clone) Scam
Loans Money (clone) Scam
This is a duplicate of the Blog Entry made on: 11th December 2015 18:30
Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more...
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Fraud allegations in pension sales
Fraud allegations in pension sales
This is a duplicate of the Blog Entry made on: 8th December 2015 15:50
Salesmen have told the BBC they lied and forged to persuade investors to part with pensions worth £100m....
The money was invested in buying storage units from Lancashire-based
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Fraudsters target Barclays Pingit customer in 'smishing' scam that makes bogus
Fraudsters target Barclays Pingit customer in 'smishing' scam that makes bogus
This is a duplicate of the Blog Entry made on: 9th October 2015 20:02
................messages appear as if sent by a bank...
- Barclays customer sent genuine looking message from sc
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How phone scammers tricked a victim out of £12,000
Caught on tape: How phone scammers tricked a victim out of £12,000
Three men who tricked their victim into handing over her £12,000 savings on the phone have been caught on tape.
Five weeks ago, the fraudsters telephoned 65-year-old Nargess Sadjady,...
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Pension scams becoming investment scams, says Citizens Advice
Pension scams becoming investment scams, says Citizens Advice
This is a duplicate of the Blog Entry made on 8th August 2015 07:06.
*Fraudsters trying to steal money from people's pension funds are increasingly offering to invest the cash into other scams, says Citizens Advice....
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Pensioners found on 'suckers list'
Pensioners found on 'suckers list'
This is a duplicate of the Blog Entry made on 24th July 2015 15:35.
*Nearly 200,000 people - with an average age of 74 - have been seen on so-called "suckers lists" circulated by fraudsters. * The potential victims...
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New sinister crash-for-cash scam on the rise as female driver tells of horrifying moments
New sinister crash-for-cash scam on the rise as female driver tells of horrifying moments
This is a duplicate of the Blog Entry made on 3rd July 2015 11:54.
*fraudsters demanded money from her on the spot* * *Nakita Lovegrove crashed into a car and men demanded cash on...
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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...
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Fraudsters hide behind fake invoices
Fraudsters hide behind fake invoices
This is a duplicate of the Blog Entry made on 9th April 2015 20:19.
*Computer malware hidden in fake invoices is being used to steal businesses' banking details, investigations have found.* Fraudsters email the...
Click to...
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New Year axe for paper part of driving licence
New Year axe for paper part of driving licence
This is a duplicate of the Blog Entry made on 25th November 2014 12:23.
*may deliver car hire queues - while DVLA warns on fraudsters targeting motorists* * *Paper document accompanying plastic card will be...
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