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1. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

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   Jul 26, 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.

2. forums.moneysavingexpert.com › discussion › 6266459DWP Debt Management Letter - UC Advance - Scam?

   forums.moneysavingexpert.com › discussion › 6266459

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   May 10, 2021 · I received a letter today (dated 01/05/21) from DWP Debt Management claiming I owe £1049.90. It requires that I go online and pay or my employer will be contacted / debt collectors engaged.

3. www.fca.org.uk › consumers › fake-fca-communicationsFake FCA communications | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › fake-fca-communications

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   Mar 21, 2024 · Scammers may ask you for personal information, including copies of your payslips or passport, bank account details or internet banking passwords. They may claim: you owe us money. you’re entitled to money, and we need your bank account details to make the payment.

4. www.moneysavingexpert.com › news › 2021Warning issued by regulator over 'clone firm' using fake ...

   www.moneysavingexpert.com › news › 2021

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   Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MoneySavingExpert.com or our founder Martin Lewis, after identifying a copycat firm falsely using our name.

5. www.which.co.uk › news › article'I've lost £100,000 to an investment scam, can I recover my ...

   www.which.co.uk › news › article

   Sep 17, 2021 · Scammers can create copycat websites and documents that include genuine contact details, firm reference numbers and FCA/FSCS logos. Don't share your details with unverified investment websites. If you're interested in investing with a firm, check its name and investment on the FCA Warning List.

6. www.which.co.uk › news › articleWarning: fake investment scam emails pretending to be from ...

   www.which.co.uk › news › article

   Jan 26, 2022 · Scam alert. Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

7. People also ask

   Did MoneySavingExpert send emails claiming to be a clone firm?

   • It's understood the clone firm sent emails claiming to be from MoneySavingExpert.com (MSE) and Martin Lewis offering savings accounts with eye-catching rates. The emails were sent from: But these addresses have nothing to do with us. MSE will never, ever, EVER cold-call.

   Warning issued by regulator over 'clone firm' using fake

   www.moneysavingexpert.com/news/2021/04/warning-beware-scammers-using-mse-details-martin-lewis/

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   Can a group be targeted by impersonation scammers?

   • Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert.

   Warning: fake investment scam emails pretending to be from Which?

   www.which.co.uk/news/article/warning-fake-investment-scam-emails-pretending-to-be-from-which-aR74l7M7stc3

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   Should banks compensate victims of bank transfer scams?

   • Under this voluntary code, banks should compensate victims of bank transfer scams who've taken precautions. This was despite you having made several checks before making the transfer, including enquiring about how to do it in a branch.

   'I've lost £100,000 to an investment scam, can I recover my money?'

   www.which.co.uk/news/article/ive-lost-100000-to-an-investment-scam-can-i-recover-my-money-an4028B0Akqm

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   Is a scam too good to be true?

   • Scams can be sophisticated, but if it sounds too good to be true, it probably is. What to expect from providers, and what to do if something goes wrong. Was this page useful?

   FCA Warning List of unauthorised firms | FCA - Financial Conduct Autho…

   www.fca.org.uk/consumers/warning-list-unauthorised-firms

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8. www.moneyhelper.org.uk › en › money-troublesHow to spot an investment scam - MoneyHelper

   www.moneyhelper.org.uk › en › money-troubles

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   Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back. Where you’re forced to make a quick decision, or are pressured into doing so.