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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 · Our Warning List shows the firms that we’re concerned are working without our permission. We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can:

2. www.which.co.uk › news › articleBest and worst online retailers for resolving complaints ...

   www.which.co.uk › news › article

   Here, we reveal the retailers who impressed shoppers with their commitment to customer care throughout the pandemic and those whose service leaves much to be desired. View the full star ratings table for the best and worst online retailers for dealing with customer complaints.

3. www.citizensadvice.org.uk › about-us › media-centre19 million targeted by a green scam - here are five top tips ...

   www.citizensadvice.org.uk › about-us › media-centre

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   Dec 6, 2021 · More than a quarter clocked the danger, but an estimated 5.2 million people have already fallen for a green scam across the UK in 2021. Email, phone calls and texts were the most common ways people were targeted.

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5. www.consumerreports.org › scams-fraud › how-toHow to Protect Yourself From Common Scams - Consumer Reports

   www.consumerreports.org › scams-fraud › how-to

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   Feb 1, 2022 · Consumer Reports shows you how to protect yourself from common scams, including imposter, employment, online shopping, sweepstakes, and investment schemes.

6. www.which.co.uk › news › articleThe five biggest scams of 2021 - Which? News

   www.which.co.uk › news › article

   Jan 24, 2022 · We received a total of 11,881 scam reports between March 1st - when our tool went live - and November 1st 2021. Impersonation scams accounted for the majority of reports (69%) with fraudsters most commonly pretending to be from banks, household brands, the NHS and government departments.

7. www.financial-ombudsman.org.uk › fraud-scamsFraud and scams – Financial Ombudsman service

   www.financial-ombudsman.org.uk › fraud-scams

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   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.

8. People also ask

   How many fake reviews have been removed from Trustpilot?

   • Trustpilot’s first-ever Transparency Report shows that last year more than 2 million (2,209,230) fake or harmful reviews were tackled; more than 1.5 million (1,549,683) were removed automatically using automated fraud detection software and just over six hundred thousand (659,547) were removed manually.

   Trustpilot detects and stamps out 2.2 million fake or harmful reviews

   press.trustpilot.com/trustpilot-detects-and-stamps-out-2-2-million-fake-or-harmful-reviews-in-2020

   See all results for this question

   How many scams have been reported in 2021?

   • We received a total of 11,881 scam reports between March 1st - when our tool went live - and November 1st 2021. Impersonation scams accounted for the majority of reports (69%) with fraudsters most commonly pretending to be from banks, household brands, the NHS and government departments.

   The five biggest scams of 2021 - Which? News

   www.which.co.uk/news/article/the-five-biggest-scams-of-2021-aOYnx9u67BLJ

   See all results for this question

   How many reviews are there on Trustpilot?

   • Over 120 million consumer reviews of businesses and products relating to over 530,000 domains have been posted on Trustpilot and those numbers are growing by more than one review per second. Trustpilot has over 700 employees and is headquartered in Copenhagen, with operations in London, Edinburgh, New York, Denver, Melbourne, Berlin and Vilnius.

   Trustpilot detects and stamps out 2.2 million fake or harmful reviews

   press.trustpilot.com/trustpilot-detects-and-stamps-out-2-2-million-fake-or-harmful-reviews-in-2020

   See all results for this question

   How do I know if a firm is unauthorised or a scam?

   • We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

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

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

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   How does Trustpilot detect fake reviews?

   • Trustpilot has invested in technology that detects fake reviews through a combination of specially developed software and teams of specially trained investigators.

   Trustpilot detects and stamps out 2.2 million fake or harmful reviews

   press.trustpilot.com/trustpilot-detects-and-stamps-out-2-2-million-fake-or-harmful-reviews-in-2020

   See all results for this question

   What if a customer complains about a fraud or scam?

   • If a customer complains to you about the way your firm handled a fraud or scam, you must reply within 15 business days. According to the Financial Conduct Authority’s dispute resolution rules (DISP) 1.6.2A, this should be either: Please note, this is a much shorter timeframe than for other types of complaint.

   Fraud and scams – Financial Ombudsman service

   www.financial-ombudsman.org.uk/businesses/complaints-deal/fraud-scams

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9. press.trustpilot.com › trustpilot-detects-andTrustpilot detects and stamps out 2.2 million fake or harmful ...

   press.trustpilot.com › trustpilot-detects-and

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   Feb 17, 2021 · New Transparency Report Unveils Unseen Data: Over 2.2m (5.7%) fake* reviews were detected and curbed from nearly 39 million written in 2020. Trustpilot enforces platform guidelines issuing over 1,000 formal ‘cease and desist’ letters and 522 public consumer warnings during 2020.