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Jan 26, 2022 · Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert. We have also warned about fraudsters posing as financial firms Interactive Investor and ING Bank using ...
Feb 3, 2021 · Beware Scam Trader Reviews on Trustpilot. happyandsmiley Posts: 11 Forumite. 3 February 2021 at 6:28PM. I have been the victim of a scam due to false glowing self congratulatory reviews posted by an unscrupulous trader on Trustpilot.
Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.
Trader's email was hacked resulting in me being scammed out of £3k. Was in contact via phone and email with a trader, long email thread with cost breakdowns etc that were confirmed over the phone. Received emails from the same email address, in the same email thread asking for money to cover the materials, which turned out to be a scammer and ...
Jan 28, 2024 · I have been scammed by this company to the tune of £215. After three days I had £536 from share dealing and this was good until I tried to withdraw the money and couldn't. I have tried to contact them by email and phone but to no avail. The latest thing is I cannot get into my account so now I'm stuffed. So be warned FT GROUP TRADING don't ...
Mar 20, 2023 · Call us on 0800 111 6768 or use our contact form . If you’ve already invested in a scam, fraudsters may try and target you again or sell your details to other criminals. The follow-up scam may be completely separate or related to the previous fraud, such as an offer to get your money back or to buy back the investment after you pay a fee.
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4 days ago · Bosch drill kit scam emails. A scam email impersonating Bosch and Screwfix. Action Fraud has received 616 reports in a two week period of scam emails offering a free Bosch drill set. The emails include links to dodgy sites which ask you to fill in a survey and give away your personal and financial information.
