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Apr 10, 2024 · If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report.
When I tried to confirm the affiliation of this work and Platform with the legitimate business known as Heron agency, they simply told me that the work we do is not legitimate as the merchant is refunding us the money back after we make the purchase so Heron agency will deny any affiliation.
- Emails
- Text messages
- Adverts
- If you think you’ve been a victim of an online scam or fraud
- Avoid websites, emails and phone numbers that imitate government services
Forward suspicious emails to report@phishing.gov.uk.
The National Cyber Security Centre (NCSC) will investigate it.
Forward suspicious text messages to 7726 - it’s free.
This will report the message to your mobile phone provider.
Report scam or misleading adverts to the Advertising Standards Authority. You can report adverts found online, including in search engines, websites or on social media.
You can also:
•report scam or misleading adverts to Google if you found them in Google search results
•report to Bing if you found them in Bing search results
Contact Action Fraud if you think you’ve lost money or been hacked because of an online scam or fraud and you’re in England or Wales. You can:
•report online - either sign up for an account or continue as a ‘guest’
•call 0300 123 2040
If you’re in Scotland and you’ve lost money because of an online scam or fraud, report the crime to Police Scotland.
Some websites, emails or phone numbers look like they’re part of an official government service when they’re not, or claim to help more than they actually do. Some make you pay for things that would be free or cheaper if you used the official government service.
Search on GOV.UK to find official government services and phone numbers, for example if you want to apply to the DVLA for a driving licence.
May 5, 2020 · Heron Wealth Management (clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Mar 6, 2024 · You can report scam emails by forwarding them to report@phishing.gov.uk. If you've fallen victim to a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud or call the police on 101 if you’re in Scotland.
Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.
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You should report all types of scams to Action Fraud, the UK's national reporting centre for fraud. Action Fraud can get the National Fraud Intelligence Bureau to investigate scams. They'll also give you a crime reference number, which can be helpful if you need to tell your bank you've been scammed.
