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You can get some details about a company for free, including: company information, for example registered address and date of incorporation. current and resigned officers. document images....
- Companies House
Find out what’s changing for you and your company, so you...
- Disqualified Directors Register
The Companies House disqualified directors register includes...
- Insolvency Register
Search the Individual Insolvency Register for details about...
- Companies House
- Confirm Tangible Details
- Evaluate Public Opinion
- Consult The FCA Register
- Scrutinise The Company's Website
- Scrutinise The Domain Name
- Payment Methods
- Verify The Presence of A Padlock
- Be Cautious with Trust Marks
- Trust Your Instincts
- What to Do If You Get Scammed
One of the simplest ways to identify a potentially fraudulent company is the absence of concrete evidence of its existence in the physical world. Begin by verifying if the company you're dealing with has a physical location. Locate an address on the company's website; if it's a registered office, even better. If the address isn't immediately visibl...
Utilise search engines like Google to gather information about the company, including customer feedback. Websites such asTrustpilotand Google reviews can offer valuable insights into a company's reputation before you engage with them. If you come across negative feedback or warnings about the company from others, consider it a red flag and exercise...
For companies dealing with financial services, there's a straightforward way to verify their credentials – check the Financial Conduct Authority (FCA) register. This database contains information about every financial company registered and regulated by the fca. You can search for a company by entering its name and/or postcode. If a financial servi...
A company's website can reveal a lot about its legitimacy. Look for the following indicators: Correct and coherent English with minimal typos and spelling mistakes. 1. A physical address and a landline number. 2. A privacy policy and company history, which can provide insights into the company's longevity, ethical stance, and mission. 3. A Company ...
Be cautious if a website's domain name references a well-known brand but doesn't match the official brand's website. Scammers often use this tactic. For instance, a website like www.cheapipads.net may reference iPads but is not affiliated with apple. Similarly, www.discountgucci.orgmay mention Gucci but is not the official Gucci website. Suspicion ...
Fraudulent companies often request payment through bank transfers or cryptocurrencies. Paying by bank transfer can make it challenging to recover funds if the transaction turns out to be fraudulent. For added consumer protection, it's advisable to use a credit card when making payments. This way, your bank account remains secure, and you have recou...
Check for a padlock symbol in the URL bar. This indicates that the website is encrypted, safeguarding your data during browsing and transactions. However, some scammers can forge the padlock, so use this indicator in conjunction with other due diligence checks.
Trust marks can be misleading. Various versions of trust-mark logos exist, and not all countries participate in trust-mark schemes. To ensure the trust mark is genuine, contact the trust-mark company directly and verify its authenticity.
If you're already questioning a company's legitimacy to the point of seeking guidance, trust your instincts. If you feel uncomfortable dealing with the company, it's best to err on the side of caution and refrain from proceeding. Remember the adage: "if it looks too good to be true, it probably is."
If you suspect you've fallen victim to a scam, promptly inform your bank. They can enhance security on your current account to prevent further unauthorised withdrawals. Additionally, report the incident to Action Fraud, either through their website or by calling 0300 123 2040. Always prioritise your financial and data security when dealing with unf...
Feb 22, 2016 · Atari soon realised that ET was not going home. In early December 1982 it announced "disappointing" sales for the year and the value of its parent company Warner Communications plunged.
- Check the signs of fake online shops. You can search for a company's details on GOV.UK. This will tell you if they're a registered company or not. If you’re buying something on a site you haven't used before, spend a few minutes checking it – start by finding its terms and conditions.
- Don’t click on or download anything you don’t trust. Don’t click on or download anything you don’t trust - for example, if you get an email from a company with a strange email address.
- Be careful about giving personal information away. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number.
- Check if your details have been shared online. Sometimes your log-in details can be made publicly available when a website is hacked. This means that someone could use your details in a scam.
If it’s a real company, it should tell you how and where to return a faulty item. The website should also have terms and conditions, and a privacy policy that tells you exactly what it plans to do with any data you share and any extra contractual rights you may have.
Nov 29, 2023 · A real company should tell you how and where to return a faulty item. Scammers often copy their mission statements or 'about me' pages from other sites. Try copying such text from the suspect site and pasting it into Google to see if it's lifted verbatim from third parties.
Check a company is legitimate for free. Enter a company name to view a free businesss verification report. Check the company's website. Your first point of call is the company website. You want to make sure the website exists and goes to the right place. Look up the address and phone number.
