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1. 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 MSE or our founder Martin Lewis, after identifying a copycat firm falsely using our name.

   • Author: Petar Lekarski

   • Occupation: Assistant Editor-News & Investigations

2. www.which.co.uk › news › article'A rogue roofer duped me into forking out for repairs using a ...

   www.which.co.uk › news › article

   Apr 30, 2021 · We found a recommended roofing company on Facebook with positive reviews and hired them. We paid the full £1,500 amount owed and we thought that was that. Two weeks later, three more leaks started to appear so we called the company back to fix it again.

3. www.which.co.uk › news › articleThe 4 most convincing scams we’ve seen in 2023, so far - Which?

   www.which.co.uk › news › article

   Jul 4, 2023 · The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments.

4. www.which.co.uk › news › article5 email scams to watch out for right now - Which? News

   www.which.co.uk › news › article

   Mar 6, 2024 · With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters. Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails.

5. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

   www.bbb.org › scamtracker

   Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

6. www.citizensadvice.org.uk › consumer › scamsCheck if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159. This is a secure service that connects you directly with your bank.

7. People also ask

   Is 159 a scam?

   • If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159. This is a secure service that connects you directly with your bank. Calls to 159 are usually charged at the national rate - it depends on your provider. Check if your bank uses 159 on the Stop Scams UK website.

   Check if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/

   See all results for this question

   How do I find out if a trading standard is a scam?

   • To find out about scams across the country, you can sign up to the Trading Standards email alert on 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 alerts on Action Fraud's website.

   Check if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/

   See all results for this question

   Who are the scammers in South-East Asia?

   • It obtained secret footage indicating that many of the people conducting this scam are actually modern slaves trafficked to huge compounds in South-east Asia. There, they are forced to work as scammers amid the threat of torture by the criminal gangs imprisoning them.

   The 4 most convincing scams we’ve seen in 2023, so far

   www.which.co.uk/news/article/the-4-most-convincing-scams-weve-seen-in-2023-so-far-a7bRP9s0KJvG

   See all results for this question

   Can trading standards investigate a financial scam?

   • 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 alerts on Action Fraud's website. You can also find out about common financial scams on the Financial Conduct Authority’s website.

   Check if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/

   See all results for this question

   Are scammers pretending to be MSE & Martin Lewis?

   • The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MSE or our founder Martin Lewis, after identifying a copycat firm falsely using our name.

   Warning issued by regulator over 'clone firm' using fake

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

   See all results for this question

   Why do scammers use authorised firms?

   • Fraudsters often use the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. Scammers may use the name of a genuine firm, its 'firm reference number', which shows it is registered with the FCA, and other details to try and mislead customers.

   Warning issued by regulator over 'clone firm' using fake

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

   See all results for this question

8. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

   www.scamvoid.net

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   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.