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1. www.citizensadvice.org.uk › consumer › scamsReport a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

   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.

2. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

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   Jul 26, 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.

3. www.martins.uk.com › pages › privacy-and-legalWhistleblowing policy | Martins Group

   www.martins.uk.com › pages › privacy-and-legal

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   If you cannot reach an agreement with our relevant heads of departments within 8 weeks of your initial complaint, you can escalate your complaint to our group ‘Heads of Customer Experience’ for review.

4. www.fca.org.uk › firms › alert-firms-fake-fcaAlert for firms: fake FCA communications | FCA

   www.fca.org.uk › firms › alert-firms-fake-fca

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   Mar 21, 2024 · Report a fake FCA communication. If you're worried about a potential scam or you think your firm may have been targeted by a fraudster, report it to us. Call us on 0300 500 0597 or use our contact form.

5. www.bbb.org › scamtrackerFind and Report a Scam - Better Business Bureau

   www.bbb.org › scamtracker

   Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

6. www.which.co.uk › news › articleBeware of blackmail and sextortion emails threatening to ...

   www.which.co.uk › news › article

   Aug 17, 2022 · Beware of blackmail and sextortion emails threatening to expose your personal information. Fraudsters are sending emails claiming they’ve accessed your account and will expose your details - it’s a scam and here’s how to avoid falling for it.

7. People also ask

   How do I report a bank scam?

   • 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.

   Report a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/reporting-a-scam/#!#Report The Scam to Us

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   How do I report a scam?

   • It's quickest to report a scam to Action Fraud online, but you can also report the scam by phone. Action Fraud Telephone: 0300 123 2040 Relay UK - if you can't hear or speak on the phone, you can type what you want to say: 18001 then 0300 123 2050 You can use Relay UK with an app or a textphone.

   Report a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/reporting-a-scam/#!#Report The Scam to Us

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   How do I know if a firm is unauthorised or a scam?

   • We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

   FCA Warning List of unauthorised firms | FCA - Financial Conduct Autho…

   www.fca.org.uk/consumers/warning-list-unauthorised-firms

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   What is BBB scam tracker?

   • BBB Scam Tracker is brought to you by the BBB Institute for Marketplace Trust with support from Amazon and Capital One. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

   Find and Report a Scam | Better Business Bureau

   www.bbb.org/scamtracker

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   How do I report a phishing scam?

   • Check with your supplier if you're not sure. There are other organisations you should report your scam to, depending on what's happened. Forward the email to report@phishing.gov.uk. It will go to the National Cyber Security Centre - they might be able to stop other people being scammed.

   Report a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/reporting-a-scam/#!#Report The Scam to Us

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   How do I know if a social media account is a scam?

   • We also use TikTok, Snapchat and Reddit for campaigns activity and adverts from time to time. If you see another social media account claiming to represent us, it’s probably a scam. If you're worried about a potential scam or you think your firm may have been targeted by a fraudster, report it to us.

   Alert for firms: fake FCA communications | FCA

   www.fca.org.uk/firms/alert-firms-fake-fca-communications

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8. www.citizensadvice.org.uk › consumer › scamsCheck if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159. This is a secure service that connects you directly with your bank.