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I have received an unexpected letter from Moorcroft Debt Recovery Ltd, who have been instructed by PayPal to collect an overdue amount of c.£5,000. However, I know nothing of the debt, and I have received no prior communication about it.
Sep 11, 2023 · How recovery scammers trick vulnerable victims. Fraudsters stalk social media offering fake reimbursement services. If you’ve recently fallen victim to a scam, be on your guard against fraudsters contacting you claiming they can get your money back. Recovery scams, also known as 'recovery room' scams or recovery fraud, are a form of advance ...
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- Recognising A Scam
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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...
Oct 30, 2023 · If you’re worried about a potential scam or you think you may have been contacted by a fraudster, report it to us. Call us on 0800 111 6768 or use our contact form. If you’ve already invested in a scam, fraudsters may try and target you again or sell your details to other criminals.
May 24, 2024 · 1. The number of scams doing the rounds is on the rise, meaning more of us are seeking help to get our money back. But as a result, so-called recovery scammers are finding ways to pose as a legitimate business claiming to offer help, only to scam us out of even more money.
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You should report all types of scams to Action Fraud, the UK's national reporting centre for fraud. Action Fraud can get the National Fraud Intelligence Bureau to investigate scams. They'll also give you a crime reference number, which can be helpful if you need to tell your bank you've been scammed.