fraud

Recently, I've been receiving CEO Fraud emails which, on first glance, appear to come from the MD of my company asking me to be ready to do a bank transfer urgently from the company account. Initially, the emails came with the 'name' field being my MD, but the email domain wasn't ours...

well maybe that headline grabber is a bit unfair as we all know that manufacturers' MPG statistics and 'real-world' statistics are two different things. However, I have been doing my own MPG experiment for a few months now and I'm quite appalled to report that the Merc quoted stats for my car...

Has anyone had the pleasure in dealing with Mega Thailand the company that is supposed to be a shirt wholesaler? I had bought some Mercedes Brabus shirt x3 for a road trip and they took my money but never sent the product. They sent email after email saying they ran out of stock and would send...

I have just sent the mail below to Avis Customer services. Not happy! Hello, I am a frequent traveller and have used Avis cars on my company contract. I made a private booking with Avis from Catania Airport, details as follows: Rental Agreement No. xxxxx Start: xx/4/12 End [7 days later]...

Just seen a very interesting thread posted on another forum about insurance scammers and fraudulent claims. Its a very interesting and informative insight by an ex copper who worked as private investigator. I will copy and paste the post here but the original thread can be found here...

Just spoke to the owner and informed him.A big thank you to our club 1998 Mercedes-Benz Sl Class Sl60 Amg 2dr Auto 5 Convertible London Cars for sale £2001-10,000 London:bannana::bannana::bannana:

I just got a letter from an "Elite Collections International Ltd", which does seem to be a real debt collection agency from what I find online (the Company No. 04989661 checks out with the address on the companies house). Now, the thing that puzzles me is that this is a debt collection for...

I needed to renew my car tax two weeks ago and a work colleague warned me not to use the DVLA on line system because he had heard that some dishonest employees at the DVLA were selling on credit card details from online transactions. He explained that once a credit card company realises...

http://cgi.ebay.com/ebaymotors/Real-BRABUS-18_W0QQitemZ150171181926QQihZ005QQcategoryZ66484QQssPageNameZWDVWQQrdZ1QQcmdZViewItem These were originally on my brother's C43 here in California, and these were his pics from his ebay auction two years ago. Don't fall for it!

I bought a new car stereo from www.caraudiosecurity.com and a couple of days later my card was used Fraudulently a few days later at an online store and Amazon (steer clear of Amazon). Luckily the bank rang me to ask if I'd used my card to make a high value internet purchase and I said "no"...

I'm trying to sell my car at the moment on Autotrader and Pistonheads and am shocked by the amount of people trying to defraud me. 10 years ago the only problems you encountered were the odd telesales company trying to sell you space on there website but now everyone is trying to con you...

My friend bought a VW Passat last week. From a dealer on autotrader, marked as 'trade'. S reg, one registered keeper, £3000 - good price, but not "too" cheap. It had 82000 miles on the dial, and a full service history. It had a years MOT (cert missing but sticker on the car windscreen) and...

I was prompted to post on this phenomenon again by an item on yesterdays news and by another post on insurance costs. This was covered on video on the BBC some time ago. http://search.bbc.co.uk/cgi-bin/search/results.pl?q=deliberate+car+crash&x=0&y=0&scope=all&tab=all&recipe=all see video...

Many will have seen the press coverage of call centre staff selling personal details and banking information. This makes many people a candidate for identity theft. To cut a long story short I have recently suffered a number of attempts to steal cash from my online and telephone bank account...

Hi, can any one take a look at this mail header and tell me if its come out of a real ebay mailserver? The farther in law got scanked by some hackers and this was one of the headers from a mail he was sent ... It looks odd to me in comparison to a real one from the fraud department ...

> How do you accept payment ? I can send one of my London contacts to > visit you. No problem there. ================================================= From: [email protected] a) bank transfer in Euro (EUR) to German account in Euros, or b) bank transfer in Pound Sterling...

linky Looks like 'Captain Kirk' wasn't happy with his $3bn :crazy: :rolleyes: S.