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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 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

2. forums.moneysavingexpert.com › discussion › 6431984Then Tax Refunds. Is this a Scam? - MoneySavingExpert Forum

   forums.moneysavingexpert.com › discussion › 6431984

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   Mar 12, 2023 · Would HMRC send a cheque to Then Tax Refunds or is this a scam to get my bank details? If they had your authority to do so then yes they would. But why you would give such an authority to a third party rather than claiming the refund yourself is a complete mystery.

3. 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.

4. www.which.co.uk › news › articleThe latest scam alerts from Which? - Which? News

   www.which.co.uk › news › article

   Jul 3, 2023 · We've received a growing number of reports of scammers calling homeowners and tenants claiming to be from a 'housing disrepair team'. These calls, which come from a variety of numbers, may make bogus offers of financial help to solve damp or mould problems.

5. www.bbc.com › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com › news › world-65038949

   Apr 11, 2023 · Jan Erik, a 75-year-old pensioner in Sweden, is about to get scammed, again. The call was made from the offices of Solo Capitals, a purported cryptocurrency trading firm based in Georgia.

6. www.gov.uk › guidance › reporting-scams-pretendingReporting scams pretending to be from Companies House

   www.gov.uk › guidance › reporting-scams-pretending

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   Dec 23, 2020 · What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.

7. People also ask

   Is there a scam email circulating impersonating Companies House?

   • There is currently a scam email circulating impersonating Companies House. Do not click on any links, reply to the email or open any attachments. Please delete the email from all mailboxes including your deleted items. We’ve had reports of suspicious emails claiming to be from Companies House and asking customers to make a correction.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

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   Are scam emails a scam?

   • Scam emails with malicious links or dodgy phone numbers continue to be one of the most prevalent methods used by criminals to con victims. With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters.

   5 email scams to watch out for right now - Which? News

   www.which.co.uk/news/article/5-email-scams-to-watch-out-for-right-now-aYPQx0B8TEc1

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   What should I do if I receive a scam email from Companies House?

   • These emails claim to be from Companies House and ask you to complete online identification. Do not reply to the emails, or open any attachments or click on any links. Delete the emails from your inbox, including your deleted items. There is currently a scam email circulating impersonating Companies House.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

   See all results for this question

   How do I report a scam call in Scotland?

   • Scam callers will impersonate legitimate companies and come up with reasons to get your personal and financial details. You can report scam calls by forwarding the number to 7726. You can also report scam calls to Action Fraud or call the police on 101 if you’re in Scotland.

   The latest scam alerts from Which? - Which? News

   www.which.co.uk/news/article/the-latest-scam-alerts-from-which-aBRLy2b02WkC

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   Is there a scam letter from Companies House prosecuting solicitors?

   • We’re aware of a scam letter that appears to be from Companies House prosecuting solicitors. It asks for payment into a bank account to clear an outstanding invoice for ‘prior penalty negotiations’. We do not issue these letters. If you receive a suspicious letter, contact us immediately on 0303 1234 500.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

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   How do I report a scam?

   • 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. Calls to 159 are usually charged at the national rate - it depends on your provider.

   Check if something might be a scam - Citizens Advice

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

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

   www.citizensadvice.org.uk › consumer › scams

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   Check what to do if you’ve been scammed. If you haven’t been scammed but you’ve seen something you think is a scam, you should report it. 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.