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Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
Apr 14, 2021 · If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should report it to the FCA online or contact the FCA's consumer helpline on 0800 111 6768.
- Petar Lekarski
- Assistant Editor-News & Investigations
Feb 27, 2024 · After sifting through hundreds of complaints from the public submitted to our scam sharer tool, we've uncovered identical tactics and the same perpetrators emerging again and again. Recurring payments are widely used by legitimate businesses offering genuine services, but they can also open the door to subscription traps and even fraud.
Do you deal with customer complaints about how a bank or payment services provider dealt with a fraud or scam? This page covers what we see in complaints involving fraud and scams, our approach, and the information we need from you to resolve these cases.
Call 0300 123 2040 or use the online reporting tool on Action Fraud website. In Scotland, report the scam to Police Scotland on 101 or Advice Direct Scotland on 0808 164 9060. Beware of being targeted in the future, particularly if you had money stolen through a scam.
This page will tell you how to bring a complaint about the way your bank or payment services provider acted when you were scammed or the victim of fraud. It sets out the process and links to other sources of useful information.
Aug 5, 2020 · Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards.
