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  1. May 24, 2024 · 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.

  2. Sep 11, 2023 · Recovery scams are rife on social media. We found suspected scammers on X (formerly known as Twitter) targeting scam victims who had messaged the fraud reporting agency Action Fraud. We also identified dodgy accounts reaching out to people who’d tweeted that they'd been scammed.

  3. SCAM ALERT. Received a call from 01200409426 , agent was fishing for information regarding any accidents I had in the past 2 years. Luckily this did not apply to me but I kept the guy talking. I asked which company he works for and he gave me this name.

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  4. Jul 5, 2020 · In my opinion this is a highly sophisticated online scam involving: Unfair Contracts and Unfair, Unclear and Misleading financial adverts/promotions/information, etc (in breach of FCA guidelines).

  5. 1. Fake appeals for help. The same fake appeal was spotted on UK and US pages. Silver alert!’ says a post on your local Facebook page. An elderly man with dementia has gone missing – you’re asked to keep an eye out for him and also share the post more widely.

  6. Signs of a recovery scam. If you are cold-called, this should be enough to set alarm bells ringing. As with many other scams, the caller is likely to use high-pressure tactics and they will be vague about how they will actually recover your money. Recovery scams are also advertised on websites and social media platforms.

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  8. Oct 30, 2023 · People are being increasingly targeted by recovery room scams. This is where fraudsters approach investors who have been scammed or had failed investments, offering to help them get their money back for an upfront fee.

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