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How the scams work. One of the most common methods we see involves a fraudster posing as your bank or the police. They claim there’s been fraud on your bank account and you need to act quickly to protect your money. Their solution is for you to transfer your money to a so-called ‘safe account’.
Jun 4, 2024 · Published: 04 June 2024 Fraud & scams. Most commonly, scams targeted at FSCS customers will involve at least one of the following: A cold call. A mention of 'guaranteed returns'. A request for an upfront payment. An email address that is filled with random numbers or is misspelt.
Jul 24, 2024 · Top 10 scam calls plaguing the UK. Find out how to prevent and report scam calls. Phone scams continue to plague both landline and mobile users, resulting in millions of searches for offending numbers on Who Called Me since February.
Currently being scammed by a moving company. Hi all. On 10/04/20 I used a site called 2movers.com that appeared to take your move information and send it to companies to compete for moving quotes. I submitted my information and quickly got a lot of quotes for my move from San Diego to Tulsa.
Jun 30, 2020 · An in-depth investigative study by Better Business Bureau (BBB) finds that scams are widespread in the moving industry, particularly when it comes to interstate moves.
Contact police directly on 101 or 999 in an emergency. Forward any scam text messages to Ofcom on 7726 (free of charge). All major phone companies provide a call blocker service. This should help screen out most phone scams shown in this booklet. Contact your telephone service provider to find out more.
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Feb 4, 2021 · The top fraud of 2020 was imposter scams. Scammers showed up wearing many different hats — from that of a government official, to a known business, to a dear family member or friend. The FTC got nearly 500,000 reports of imposter scams, and people reported losing a lot of money to these scammers: $1.2 billion, with a median loss of $850.