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1. www.fca.org.uk › consumers › report-scamReport a scam | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › report-scam

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   Apr 10, 2024 · How to report a scam. To report a scam or an unauthorised firm, contact us via phone or via our contact form. Report a scam. We're open Monday to Friday, 8am to 6pm and Saturday 9am to 1pm. 0800 111 6768 (freephone) 0300 500 8082 from the UK +44 207 066 1000 from abroad

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     Find out more about fake FCA emails, letters and phone...

2. www.fca.org.uk › consumers › protect-yourself-scamsProtect yourself from scams | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › protect-yourself-scams

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   Aug 11, 2023 · Report it . If you’re worried about a potential scam or you think you may have been contacted by a fraudster, report it to us. This could help prevent others falling victim to the same criminal. Call us on 0800 111 6768 or use our contact form to get in touch.

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

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

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   Businesses and consumer advisers can contact our Business Support Hub on 020 7964 1400 for information on how we might look at a particular complaint, or for guidance on our rules and how we work. We also work with businesses and other organisations to help prevent complaints.

4. www.citizensadvice.org.uk › consumer › scamsReport a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

   Contact the police immediately by calling 101 if: the scammer is in your area. you've transferred money to the scammer in the last 24 hours. If you feel threatened or unsafe call 999. Gather all the details of the scam. Write down the details of your scam. This will help you remember all the important information when you report it.

5. www.financial-ombudsman.org.uk › consumersFraud and scams – Financial Ombudsman service

   www.financial-ombudsman.org.uk › consumers

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   • Scams Where You’Ve Been Tricked Into Making A Payment
   • Unauthorised Transactions and Identity Theft
   • Fraud Markers

   A scammer might persuade you to make a bank transfer or withdraw money to: 1. keep it safe 2. pay a fake invoice 3. make a fake investment 4. buy goods or services that don't exist

   See full list on financial-ombudsman.org.uk

   You may have seen something odd or suspicious on your bank or card statement, for example, a payment that you didn't make or authorise. A fraudster may have: 1. convinced you to give them your bank or card details and then taken money from your account without your permission 2. used your debit or credit card without your knowledge or permission 3....

   See full list on financial-ombudsman.org.uk

   To try and stop fraud, financial businesses sometimes pass information to fraud prevention agencies. The agency will then add a 'marker' against someone’s name. We can investigate what happened if you believe that a bank, payment service, insurance company, loan company – or any other financial firm – has made a mistake and put information about yo...

   See full list on financial-ombudsman.org.uk

6. www.citizensadvice.org.uk › consumer › scamsGet help with scams - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   You can contact the Citizens Advice consumer service if you: think you might have found a scam. need advice about scams. want to report a scam. We'll let you know what to do next, and give you support on the issues you might be facing.

7. People also ask

   How do I report a scam to Citizens Advice?

   • You can contact the Citizens Advice consumer service if you: We'll let you know what to do next, and give you support on the issues you might be facing. Before you report a scam to us, you should first check our advice on reporting a scam. You can contact an adviser by calling the consumer helpline. Telephone: 0808 223 1133

   Get help with scams - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/get-help-with-online-scams/

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   What should I do if I've been contacted about a scam?

   • If you’ve given scammers any of your personal information, or you’ve made a payment, tell your bank immediately using the contact details on the Financial Services Register. We can only look into scams that involve financial services we regulate. We can't help with: If you’ve been contacted about one of these scams:

   Report a scam | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/report-scam

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   What if I'm worried about a scam?

   • Scammers may be able to take control of your device and access your bank account If you’re worried about a potential scam or you think you may have been contacted by a fraudster, report it to us. This could help prevent others falling victim to the same criminal.

   Protect yourself from scams | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/protect-yourself-scams

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   How do I report a scam or an unauthorised firm?

   • To report a scam or an unauthorised firm, contact us via phone or via our contact form. We're open Monday to Friday, 8am to 6pm and Saturday 9am to 1pm. Our team will take details of the scam and give you guidance on your next steps. Calls using next generation text relay, please call us on (18001) 0207 066 1000.

   Report a scam | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/report-scam

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   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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   Who can be a target of a scam?

   • Anyone can be the target of a scam. Sometimes, it can be hard to tell the difference between a con and a genuine offer. If you’re contacted about: Or if you're suspicious about an investment you’ve seen online, or a financial service you’ve paid for, please report it to us. We look into every report we receive, and it could help protect others.

   Report a scam | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/report-scam

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8. 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.