These are only a small portion of the exhaustive scammers list. He is wanted by Her Majesty's Revenue and Customs over the evasion of more than £4.5m VAT and Film Tax. In 2014, police unveiled a mountain of scam post received by just one pensioner to show the extent of the mail fraud now targeting Britain’s elderly. ---- ----- ----Marijuana & cannabis scams and 420 scammers list. 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. 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. If you suspect something isn’t legitimate, make sure you report it. Read more: how to avoid contactless card fraud. Contact us by web chat, email, phone or post: Financial Conduct Authority. 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. This list is for people I deem scammers – frankly I don’t care if you agree or disagree – I … He cold-called victims to sell shares apparently at knockdown prices, or shares that were not available for sale to the public. ScamPhone.co.uk is primarily a community-powered website where users submit the experience they have had with a phone number. We can help you do that. He has connections to Thamesmead, also south east London, and Chatham in Kent. Click on the links below for details of other types of scams specific to Great Britain. If the item costs more than £100 but less than £30,000 use a credit card so you can get the money back through a Section 75 claim if something goes wrong . Phone scams are on the rise with criminals targeting households across the UK to try and defraud people out of their money. If you’ve been the victim of a scam don’t be embarrassed to report it. Anyone with information can call Cheshire police on 01244 350 000 or Crimestoppers anonymously on 0800 555 111. 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 … In our tests, the card had to be touched against the mobile card reading device, although other readers might be more powerful. Or they’re tricked into downloading malware by clicking on ads or suspect emails which then infect their computer with a virus. ", Read our full mailing list consent terms here. Typically fraudsters try to cold call members of the public pretending to be from a … If you are contacted by somebody … The information you give to Action Fraud can help track down the scammer. Browse part 1 of female dating scammers online. GMP advise anyone who sees Rooney not to approach him but to call police immediately. Anyone with information about where Coyle is can call City of London Police on 020 7601 2222 or Crimestoppers anonymously on 0800 555 111. 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. Tagged as: consumer rights online scams online shopping scams pension scams phone scams, to protect yourself from scam online ticket sites, how to protect an elderly relative from a scam, top tactics to watch for and what to do if you’re scammed, get the money back through a Section 75 claim, make sure you report it. We use cookies to allow us and selected partners to improve your experience and our advertising. Today marks the start of Scam Awareness Month 2018, a yearly campaign that aims to ensure more consumers ‘don’t miss a trick’ when it comes to scams. Marius Lucian Anton, 31, is accused of using card skimming devices to steal and clone bank cards at supermarket cash machines. Coyle was jailed for six years in his absence for conspiracy to defraud, fraud by by false representation and money laundering. Often, that person wants to … Puppy Scammer List 2021: We aim to publish a list of the latest puppy scammer websites. Read more: a cautionary tale about online marketplaces. They can use this information to hack your accounts. There are different types of scams like lottery scams, sex racketing, trading scams, mobile scams, internet scams, investment scams and social media scams. Fraudsters create their own bogus ticket retail websites that look genuine. 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. We did the investigating for you. A list of Scams WebSites ... fireextinguisher-safety.co.uk is a scam site spent £40 stupidly assumed it was a UK site. You can understand more and change your cookies preferences here. 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. By continuing to browse you consent to our use of cookies. Scam Caller - Find out who called you . Ticket scams happen when someone’s sold a ticket that’s fake or doesn’t exist and … It is alleged that he set up a string of companies trading from the Philippines offering customers in the UK deals on watches costing upwards of £100. And to see a list of other type of top 10 scams, such as by category, or targetting specific groups, see this page. In reality, the scammers are Africans from Nigeria and Ghana. 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. Anoworin was arrested in Abbey Wood, south east London, in November 2012 and fled when he was released on bail. This list is unlike any list you may have seen before because this is a list of known scammers by name. Be informed and get weekly updates to your email account about latest female scammers, their tactics, scenarios, warning signs, victim's stories and … Scam Info is a non-commercial project … Anyone with information can call the Metropolitan Police on 020 7161 8321 or Crimestoppers anonymously on 0800 555 111. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. 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. This could be a person’s first name, a website address, the name of a company, even an email address. 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. Whatever you do – never pay via bank transfer. We can help you do that. Ticket scams happen when someone’s sold a ticket that’s fake or doesn’t exist and isn’t refunded. Scammers are constantly finding new ways to trick people and phone scams are changing all the time. Alex McKenzie, 33, from London, allegedly targeted victims using the gay social networking app Scruff, gaining their trust by claiming to work for MI6. — Victim Support (@VictimSupport) March 7, 2018. Check part 1 of male romance scammers database. If you come … Want an ad-free experience?Subscribe to Independent Premium. Start your Independent Premium subscription today. Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. Once again, remember if someone contacts you out of the blue and it sounds too good to be true – it probably is. 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. Some even use a name or website address very similar to a legitimate ticket sales website. It's called the Blocked Bidder List (BBL). Since pension freedoms was introduced in April 2015, Citizens Advice calculates that 8.4 million people have been offered unsolicited pension advice or reviews. Please use the search function to search all reported websites. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed.The complete scam reports on scammers … zwendel, bedriegen, escroquerie, escroquer Masche schwindeln truffa, truffare, scammers: Brose all! Read more: how to spot an investment scam. There is already a scammer list and you gave your own personal one. There’s more information about the top tactics to watch for and what to do if you’re scammed on our site. He is known as Karan Arora in Bollywood circles, and is currently believed to be in India. This list will be formally known as The Scammers … Due to the ongoing COVID-19 situation, our contact centre is currently providing a reduced service. Naeem Ahmed, 44, from Smethwick, West Midlands, is accused of conning a string of mobile phone shops out of brand new handsets worth £40,000 by using stolen customer payment details. For a quick look-up of new and current scams, see this alphabetized list of scams. The City of London force and the National Crime Agency urged anyone with information about those on the list to get in touch. This scam has particularly harsh consequences as the victim is breaking the law so can be prosecuted if caught. Faisal Butt, 39, from Lahore, Pakistan, has been convicted in his absence of stealing hundreds of thousands of pounds from more than 100 bank accounts. She described herself as "Her Knowledgeable" on company literature. Police say rogues sought have conned and swindled public and taxman out of millions, Find your bookmarks in your Independent Premium section, under my profile. McKenzie, who uses the aliases Jaswant Singh and James McKenzie, is also suspected of pocketing £30,000 while he was working for the accounts department of "a large multinational company", City of London Police said. In 2015, Which? Ordered £40 worth of goods, got a … We were then able to order items online, one of which was a £3,000 TV. McKenzie has met both of his partners on gay dating apps and it is feared that he may target further victims in this way. SCAMMERS NEED TO BE REPORTED - to IC3, USPS Postal Inspectors and … 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. The fact he had the audacity to defraud his two partners who believed they were in a loving relationship with him, illustrates the disdain that he has for his victims and their feelings. 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. In reality, the scammers are Africans from Nigeria and Ghana. Anyone with information can call Avon and Somerset Police on 01275 814 541 or Crimestoppers anonymously on 0800 555 111. Top 10 Scams… See more ideas about scammers, women, ghana. Students are particularly vulnerable against this scam where someone allows their bank account to be used to launder criminal funds. Thought to be living in Manila, Stagg is accused of committing fraud between October 2013 and June 2014. To help them start, the website offers some initial information about … He has not been found despite his photograph being circulated to all UK police forces. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number. It can happen to anyone. 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. In return, the victim will get paid a fee. Joseph Ford from City of London Police said: "We are calling upon the public for their assistance in locating Coyle. Young people aged between 18-24 are most likely to be targeted by this scam, according to Safer Jobs. Anyone with information can call Hampshire Police on 101 quoting ref 44160261412 or Crimestoppers anonymously on 0800 555 111. Online dating scams; Another tough one – and therefore popular among scammers – involves a bond with somebody you’ve met online through a dating site. In March, a couple was jailed for 35 years after making £37m selling fake passports and driving licenses through copycat government websites. Copycat websites often charge a fee to process or renew official documents, which you can do free yourself. The suspected fraudster's last known address was in Camden, north London, but she has lived in various different parts of the capital. Scams are crimes that can happen to anyone and we don’t need to be embarrassed if we fall victim to them. 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. Adam James Stagg, 29, is believed to be enjoying a life of luxury in the Philippines "fully aware" he is wanted by Avon and Somerset Police for allegedly conning victims out of a total of £20,000 for luxury watches that were never delivered. 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. Greater Manchester Police (GMP) believe he may have shaved his head and could still be committing crimes. Cruel scammers have been making the most of pension freedoms and tricking people into handing over their hard-earned retirement savings to false or dodgy investments. Anyone with information can call GMP on 0161 856 6860. Investment scams are dangerous because the losses can often be very high. 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. In severe cases callers steal financial and personal details. 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. Ticketing scams. 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. List of Scamming Websites: Add Your Experience. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex scams … 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. Marius Lucian Anton is among those being sought by authorities, Felix Rooney, 35, is accused of conning a pensioner out of nearly £100,000 by lying that his roof needed urgent repairs, Alex McKenzie, 33, from London, allegedly targeted victims using the gay social networking app Scruff, gaining their trust by claiming to work for MI6, 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, Bayo Lawrence Anoworin, 41, from Lagos, Nigeria, is wanted by Lincolnshire Police over an alleged scam that stole more than £12 million from NHS Trusts in the UK and Guernsey between January 2011 and July 2012, Faisal Butt, 39, from Lahore, Pakistan, has been convicted in his absence of stealing hundreds of thousands of pounds from more than 100 bank accounts, Self-styled "professor" Alexia Thomas, 43, is wanted for selling fake immigration documents that cost around £300 each, but were issued by organisations that did not exist, Adam James Stagg, 29, is believed to be enjoying a life of luxury in the Philippines "fully aware" he is wanted by Avon and Somerset Police for allegedly conning victims out of a total of £20,000 for luxury watches that were never delivered, Marius Lucian Anton, 31, is accused of using card skimming devices to steal and clone bank cards at supermarket cash machines, Naeem Ahmed, 44, from Smethwick, West Midlands, is accused of conning a string of mobile phone shops out of brand new handsets worth £40,000 by using stolen customer payment details, Levi John Coyle, 36, from Colchester, Essex, was convicted while on the run for a £700,000 so-called "boiler room" scam, {{#verifyErrors}} {{message}} {{/verifyErrors}} {{^verifyErrors}} {{message}} {{/verifyErrors}}, The UK's 10 most wanted alleged fraudsters, Lionel Messi and father to appeal sentences for tax fraud, Former Ukip MEP in fraud trial said doing expenses was 'a bit of a burden', President of New York correction officers' union arrested on fraud charges, Rio Olympics hit again as fraud charges levelled against construction consortium. Donating us today you save yourself from scam tomorrow. 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. British Telecom (BT) Phone Bill Scam … I also didn’t check it was secure which it isn’t. See our tips to spot a copycat website. Anyone with information about where he is can call the Customs Confidential Hotline on 0800 595 0000 or Crimestoppers anonymously on 0800 555 111. If they are on our list, DO NOT SEND MONEY TO THEM. You will also find that phone scam … was able to easily and cheaply acquire contactless-card technology and use this to remotely ‘steal’ key card details from a contactless card. Again, remember if someone contacts you out of the exhaustive scammers list scammer list 2021: aim... 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Subscribe to Independent Premium Chatham in Kent he has connections Thamesmead! Company literature i also didn ’ t refunded security settings locked up by making sure your software is up!