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  1. 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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  2. The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments.

  3. Mar 6, 2024 · With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters. Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails.

  4. Aug 29, 2023 · You can search for a company by entering its name and/or postcode. If a financial services company doesn't appear on the FCA register, avoid it at all costs. Additionally, verify any registration numbers provided on the company's website, as some fraudulent companies may list bogus registration numbers.

  5. Dec 23, 2020 · What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.

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  6. how to check whether something is a scam. what to do if you've been scammed. Start the online tool. Recognising a scam. It might be a scam if: it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect someone you don’t know contacts you unexpectedly

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  8. Contact the real company or person to let them know their name is being falsely used. A common imitation scam involves emails, texts or calls that seem to be from HM Revenue and Customs (HMRC). They might tell you about a tax rebate or ask for your personal information.

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