Read more: how to spot an investment scam. The 72-year-old victim paid out the six-figure sum for the work on his home, which was later valued by Trading Standards to have a true cost of around £1,000. We have found so many scammers we had to go ALPHABETICAL now. Male scammer's contact … List of Scamming Websites: Add Your Experience. Scams are crimes that can happen to anyone and we don’t need to be embarrassed if we fall victim to them. Scam-Caller.co.uk is the UK's central database of scam number reports, compiling thousands of comments about scam numbers every day into our database to help you find out who called you.. Our aim is to inform you about as quickly as possible about the latest phone numbers that are being used to perform scam … Phone scams are on the rise with criminals targeting households across the UK to try and defraud people out of their money. There are different types of scams like lottery scams, sex racketing, trading scams, mobile scams, internet scams, investment scams and social media scams. — Victim Support (@VictimSupport) March 7, 2018. I also didn’t check it was secure which it isn’t. In reality, the scammers are Africans from Nigeria and Ghana. Ordered £40 worth of goods, got a … He must accept the consequences of his crimes, face the courts and begin the jail term handed to him in his absence.". Wanted by Scotland Yard, he is accused of taking out credit cards, bank accounts, and loans in the names of two former lovers and the parent of one of his partners, defrauding them of a total of £300,000. Donating us today you save yourself from scam tomorrow. We use cookies to allow us and selected partners to improve your experience and our advertising. Online dating scams; Another tough one – and therefore popular among scammers – involves a bond with somebody you’ve met online through a dating site. Every time you receive a phone call from a telemarketer, a business, leave a quick note about it and help us create the most informative reverse phone directory. This list is for people I deem scammers – frankly I don’t care if you agree or disagree – I … The scammers can use technology so the messages looks legitimate but ultimately trick people into handing over their bank details, calling premium numbers or downloading malicious software. He was part of a criminal gang, that also included an insider at the bank, who opened joint bank accounts linked to existing customer accounts. It adds that you … His alleged crimes were committed between November 2014 and October 2015 and police believe he is now in the United States, where he has overstayed his visa. Felix Rooney, 35, is accused of conning a pensioner out of nearly £100,000 by lying that his roof needed urgent repairs. Bayo Lawrence Anoworin, 41, from Lagos, Nigeria, is wanted by Lincolnshire Police over an alleged scam that stole more than £12m from NHS Trusts in the UK and Guernsey between January 2011 and July 2012. Ticket scams happen when someone’s sold a ticket that’s fake or doesn’t exist and isn’t refunded. He cold-called victims to sell shares apparently at knockdown prices, or shares that were not available for sale to the public. To help them start, the website offers some initial information about … Want to bookmark your favourite articles and stories to read or reference later? Always remember that if someone contacts you out of the blue offering something which sounds too good to be true, it’s probably a scam. Ahmed got upgrades or was given new handsets at a number of stores in Portsmouth, Salisbury, Eastleigh, Andover, Bridgewater, Weston Super Mare, Taunton, Leeds, Dewsbury, Wakefield, Castleford, Newbury, Fareham, Southampton, Winchester, Bristol, Cardiff and Newport. Six jailed for running £37m ‘copycat website’ that sold fake passports fraud. All of these scams are fraudsters using emails (phishing), texting (smishing) or phone calls (vishing) to pretend to be from an official source, like the police, a bank or another legitimate organisation such as an internet company. 1. Industry figures suggest contactless card fraud is low, amounting to 2.7p in every £100 spent using the technology, which represents just 1.1% of overall card fraud. He is believed to be in the West Midlands but police have not yet managed to track him down. Greater Manchester Police (GMP) believe he may have shaved his head and could still be committing crimes. Pictures of the UK's 10 most wanted alleged fraudsters have been released by police. In our tests, the card had to be touched against the mobile card reading device, although other readers might be more powerful. Scammers are playing on Amazon’s Black Friday sales by sending out emails purportedly from the company, saying there is a problem processing orders and that they won’t be shipped. Arora, from Beckton, east London, ran a production company with offices in central London between 2007 and 2011, and made VAT and Film Tax claims for movies called Billy the Beagle, London Dreams, Kuan Bola, Aagosh, Trapped and Kia the Dream Girl. Want an ad-free experience?Subscribe to Independent Premium. In return, the victim will get paid a fee. The Romanian, who has links to Northamptonshire and Corby, is wanted by Cheshire police for allegedly committing a string of fraud offences across the UK since 2012. Anyone with information can call Lincolnshire Police on 01522 532222 or Crimestoppers anonymously on 0800 555111. If they are on our list, DO NOT SEND MONEY TO THEM. He was jailed for six-and-a-half years in March 2011 after stealing money from elderly victims by getting into their homes claiming he was from the Water Board. Sergejevna Chirukhina is a scammer.. Over the last year she took a trip to the United States, enough money to live well on, a diamond ring, and a fur coat from me … People on the pictures are not associated with scammers in any way, they are just victims of identity theft. ScamPhone.co.uk is a free reverse phone lookup created by you! See more ideas about scammers, women, ghana. Badnumbers.co.uk is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors for the United Kingdom. McKenzie has met both of his partners on gay dating apps and it is feared that he may target further victims in this way. Scams include selling fake Covid cures and non-existent or low quality PPE, as well as posing as official sources to steal personal and banking details from victims. Be informed and get weekly updates to your email account about latest male scammers, their tactics, scenarios, warning signs, victim's stories and much … For a quick look-up of new and current scams, see this alphabetized list of scams. He has not been found despite his photograph being circulated to all UK police forces. These are only a small portion of the exhaustive scammers list. They were then able to transfer their victims' money into the joint accounts, reset security details and get credit cards. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex scams … Almost three quarters of us has been targeted by scammers in the past two years and one in 10 know someone who’s lost money to fraud, according to Citizens Advice. Anyone with information can call Hampshire Police on 101 quoting ref 44160261412 or Crimestoppers anonymously on 0800 555 111. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number. This list is unlike any list you may have seen before because this is a list of known scammers by name. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. We can help you do that. Or they’re tricked into downloading malware by clicking on ads or suspect emails which then infect their computer with a virus. Often, that person wants to … Young people will be the focus of the second week of Scam Awareness Month, when we’ll go into more detail about which scams people aged 18-24 need to watch out for. Always use a third-party payment provider, such as Paypal or a credit card, for additional protection. Anyone with information can call the Dedicated Cheque and Plastic Crime Unit, run by Scotland Yard and the City of London Police, on 020 7709 6600. Bogus Bollywood film producer Sandeep Arora, 42, is accused of claiming millions in VAT and Film Tax rebates for movies that either did not exist or with which he had no involvement. Copycat websites often charge a fee to process or renew official documents, which you can do free yourself. Someone would probably have to be very close to you to lift your card details without you knowing. Anoworin was arrested in Abbey Wood, south east London, in November 2012 and fled when he was released on bail. Top 10 Scams… You can understand more and change your cookies preferences here. We have more free information about how to spot a pension scam, how to protect an elderly relative from a scam and how to report scams on our Consumer Rights Site. This could be a person’s first name, a website address, the name of a company, even an email address. Older people are often targeted by people who tell them there’s a problem with their computer which can be fixed for a fee. We can help you do that. If you come … This list will be formally known as The Scammers … By continuing to browse you consent to our use of cookies. None of his 140 alleged victims received a watch and some claimed they were threatened when they tried to find out why. Thought to be living in Manila, Stagg is accused of committing fraud between October 2013 and June 2014. Young people aged between 18-24 are most likely to be targeted by this scam, according to Safer Jobs. Contact us by web chat, email, phone or post: Financial Conduct Authority. He uses a string of fake identities including John Bay, Roland Martins, Wemio Adeyemi and Adeyemi Awonorin, and is accused of fraud offences and money laundering linked to a gang that targeted the trusts. And to see a list of other type of top 10 scams, such as by category, or targetting specific groups, see this page. London E20 1JN Fraudsters post pictures of an item – often at a bargain price – in online marketplaces, then get the victim to transfer money via their bank for something which will never arrive. Scam Info is a non-commercial project … In March, a couple was jailed for 35 years after making £37m selling fake passports and driving licenses through copycat government websites. Butt was convicted of conspiracy to defraud at the Old Bailey in his absence after it is believed he fled to Pakistan. Investment scams are dangerous because the losses can often be very high. ScamPhone.co.uk is primarily a community-powered website where users submit the experience they have had with a phone number. Anyone with information can call GMP on 0161 856 6860. They’re usually initiated with an unsolicited phone call, letter, email or social media message and often offer investments in wine, shares, rare earth minerals or land investments overseas. There is already a scammer list and you gave your own personal one. Browse part 1 of female dating scammers online. Rooney, who is Irish and has scars on his face, has links to the West Midlands, Worcester and London and uses aliases including Michael Hannon and Martin Connors. Thomas used a string of aliases including Elizabeth or Lizzy with the surnames Henz; Ikuwe-Henz; Iheyen; Ikue-Henz; Ihenyue; Ikwue; Herz and Ihenyen, as well as the names Professor Thomas, Professor Summers, Martha Peterson and Alexia Bridget. On company literature then able to transfer their victims ' money into the joint accounts, security... The scam to the Police and also contact Action fraud years after making £37m selling fake passports fraud food prices., ghana s sold a ticket that ’ s more information about those on the list get... 01244 350 000 or Crimestoppers anonymously on 0800 555 111 Support ( @ VictimSupport ) March 7, 2018 )... 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