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  1. Mar 6, 2024 · Scam messages impersonating postal services are always a popular phishing method amongst fraudsters and Google searches for emails sent from ‘royalmail@royal-mail-infos.com’ have recently spiked. These emails tell you that there’s been an ‘unsuccessful delivery attempt’ of your parcel and that you need to pay a small fee for it to be redelivered.

  2. Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

  3. Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...

    • Recognising A Scam
    • If You Think You’Ve Spotted A Scam
    • Find Out About Recent Scams

    It might be a scam if: 1. it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect 2. someone you don’t know contacts you unexpectedly 3. you suspect you’re not dealing with a real company – for example, if there’s no postal address 4. you’ve been asked to transfer money quickly 5. you've been asked to pay in an u...

    If you’ve given away money or information because of a scam, there are things you should do. Check what to do if you’ve been scammed. If you haven’t been scammed but you’ve seen something you think is a scam, you should report it. Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal det...

    To find out about scams across the country, you can sign up to the Trading Standards email alerton their website. Trading Standards can investigate and take court action against scammers. If you want to know about scams in your local area, sign up for email alertson Action Fraud's website. You can also find out about common financial scamson the Fi...

  4. It's a scam. Red flag #1: Paying $40/hr for "data entry" with a very vague job description. Red Flag #2: No legit company is available 7 days a week for hiring. They would take the weekends off. Red Flag #3: The website doesn't match the company name. It's missing "s" in the domain name.

  5. Jul 26, 2024 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.

  6. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash).

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