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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.
Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
Phishing emails are attempts by scammers to trick you into giving out your personal details. This can include your passwords, credit card numbers and/or bank account numbers. You might have received an email claiming to be from a bank or someone claiming to have an urgent unpaid invoice.
Dec 23, 2020 · Scam email about a company complaint. There is currently a scam email circulating impersonating Companies House. Do not click on any links, reply to the email or open any attachments.
This page will tell you how to bring a complaint about the way your bank or payment services provider acted when you were scammed or the victim of fraud. It sets out the process and links to other sources of useful information.
Beware! This company seem to be a scam. This company continue to send unsolicited postal mail even though I have asked them to stop several times. Emails, calls are all ignored. You can not get past the receptionist - even posing as a potential client! Date of experience: 18 January 2023
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Are there any financial scams?
Is there a scam email circulating impersonating Companies House?
What if a customer complains about a fraud or scam?
Is there a scam letter from Companies House prosecuting solicitors?
What should I do if I receive a scam email from Companies House?
What if I've Been Scammed?
Aug 11, 2023 · Beware of scammers pretending to be from the FCA. We’d never ask you to transfer money to us and we’d never ask for your bank account PINs and passwords. Find out how to spot fake FCA communications, the tactics scammers use, and methods of contact.
