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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 ...
Mar 21, 2024 · Potential scam email to firms using this email address. July 2022 [email protected] [email protected] [email protected] These email addresses don't match any FCA employees, but are actually being sent by [email protected] or [email protected]. The top 3 subject lines in these fake emails are, 'Project Loan', 'Project Seking', and 'Project ...
Jul 26, 2024 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.
Mar 15, 2024 · BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through email. One consumer shared, “Received an email on 1/3/2024 that “my Sirius XM ...
Apr 14, 2021 · If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should report it to the FCA online or contact the FCA's consumer helpline on 0800 111 6768. If you've already responded to a scam, end all further communication immediately, call your bank directly, and report the scam to the police through Action Fraud on 0300 123 2040, or report a scam ...
- Petar Lekarski
- Assistant Editor-News & Investigations
Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...
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Please write to the Head of Customer Experience at: Head of Customer Experience, Martins Group Customer Complaints, London Road, Basingstoke, RG24 7NZ. Step 5. Independent review by an alternative dispute resolution service. The Martins Group always intends to operate in a fair, open and transparent manner and have therefore committed to ...
