Jail for gang of eight crooks who raked in £500k by preying on the elderly and posing as lawyers
This is a duplicate of the Blog Entry made on 25th May 2015 06:52.
An eight-strong gang of crooks who raked in half a million pounds by posing as legal advisers expert in preparing...
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Jail for gang of eight crooks who raked in £500k by preying on the elderly and posing as lawyers
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Online fraudsters target ski tourists
Online fraudsters target ski tourists
Travel agencies have warned of a new internet scam targeting holidaymakers who are booking skiing accommodation online.
Some people have transferred thousands of pounds to conmen posing as the owners of luxury chalets.
More--->...
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Ex RBS worker 'infiltrated bank' after posing as bond salesman
Ex RBS worker 'infiltrated bank' after posing as bond salesman
This is a duplicate of the Blog Entry made on 5th August 2013 13:00.
*A man posing as a successful bond salesman infiltrated Royal Bank of Scotland's trading floor and was handed a desk at the company, a tribunal...
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Warning over conmen posing as Green Deal assessors
Warning over conmen posing as Green Deal assessors
This is a duplicate of the Blog Entry made on 10th May 2013 20:17.
Criminals are using the cover of the government's flagship energy policy to defraud money from homeowners. The Green Deal offers loans to...
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Beware scammers posing as government officials offering you windfall repayments
Beware scammers posing as government officials offering you windfall repayments
This is a duplicate of the Blog Entry made on 5th May 2012 09:45.
Consumers are being warned against scammers who call, email and write fake letters posing as government officials from the Ministry...
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Debt firms face ban from sending pest texts to drum up business
Debt firms face ban from sending pest texts to drum up business
This is a duplicate of the Blog Entry made on 28th March 2012 14:43.
Debt management firms have been banned from sending unwanted text messages to drum up business. Any debt firm posing as a charity or government...
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Three arrested on suspicion of phone credit scam in Sharjah
Three arrested on suspicion of phone credit scam in Sharjah
This is a duplicate of the Blog Entry made on 7th January 2012 22:04.
Across the Pond.... Sharjah: Sharjah Police on Thursday arrested three Bangladeshi men on suspicion of posing as telecommunications employees...
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Cash for qualifications
THE Welsh Government is expecting top officials at the University of Wales to resign following “cash for qualifications” screened by the BBC, it has emerged.
On Wednesday, an undercover investigation was screened by BBC Wales which showed a reporter posing as a student and paying...
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Bank Charges - Good News!
Just as a confidence boost this one, not really expecting any replies. For those who've given up on the whole bank charges issue, I've just managed to help get somebody well over £1000 of charges back plus £50 for incorrect default. Don't give up - keep at them.
If it's of any help to...
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Cabot/Fire What to do next?
hi everyone
Niddy, i want to thank you for your time and patience with me. ;K7
Brief outline: Have a Argos card years ago, the debt was sold to cabot, requested cca which is unenforceable. They are now in dispute and they still continue to write letters. Debt is for £719.47....