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  1. Mar 6, 2024 · 1. eBay scam email. A scam email impersonating eBay. An email impersonating eBay tells you that your purchase of an Apple iPad Pro costing around £2000 has been confirmed. It says that the order has been shipped and includes a number to contact immediately if ‘you didn’t place this order’. This is known as a vishing scam, where ...

  2. Sep 28, 2023 · Breaking Down the Top 10 Email Scams. Let’s dive into the prevalent email scams that all users should stay vigilant against in order to detect and avoid them. 1. Phishing Scams. Phishing emails aim to steal sensitive data like login credentials and financial information through deception.

  3. 4. Check the branding. Take a look at the quality of of any logos in the email. For example, if the images are pixelated, this can strongly indicate that the email is a scam. Compare the branding in the email to the company's genuine website or any genuine emails you've received from the company in the past. 5.

    • 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. The Scam Detector website Validator gives timi.com a medium trust score on the platform: 58.9. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues.

  5. Report misleading websites, emails, phone numbers, phone calls or text messages you think may be suspicious. Do not give out private information (such as bank details or passwords), reply to text ...

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  7. Mar 15, 2024 · How the scam works. You receive an urgent email from a business you have a membership or an account with that states your subscription or membership has expired. The email asks you to click a link ...

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