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  1. Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...

  2. Feb 27, 2024 · Two names kept cropping up in the scam reports we received: Alerts4U and Stripey Offers. Registered as separate companies (SB7 Mobile Ltd and Stripey Giraffe Ltd), they use near-identical branding, list the same PO box address and promote shopping discount alerts costing £1.50 per text message, up to a maximum of three alerts a week.

  3. Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

    • Recognising A Scam
    • If You Think You’Ve Spotted A Scam
    • Find Out About Recent Scams

    It might be a scam if: 1. it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect 2. someone you don’t know contacts you unexpectedly 3. you suspect you’re not dealing with a real company – for example, if there’s no postal address 4. you’ve been asked to transfer money quickly 5. you've been asked to pay in an u...

    If you’ve given away money or information because of a scam, there are things you should do. 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 det...

    To find out about scams across the country, you can sign up to the Trading Standards email alerton their website. Trading Standards can investigate and take court action against scammers. If you want to know about scams in your local area, sign up for email alertson Action Fraud's website. You can also find out about common financial scamson the Fi...

  4. Jul 6, 2023 · According to the Federal Trade Commission, those in their 60s and 70s who report that they’ve been defrauded have median losses of $666 and $1,000, respectively. The numbers are $552 for those ...

  5. Jul 4, 2023 · 1. Note the time stamps of the reviews. If you notice a cluster of very positive reviews all posted on the same day, “something fishy might be going on,” Gordon says. Fake reviews can be ...

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  7. 1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name. For example, website domains such as www.ipadoffers.net or www.discountnikeclothes.com should raise alarm bells. You should also be cautious of domains that end in .net or .org.

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