fraud

  1. marcos

    Fraud ?

    I have been getting various bits of post addressed to someone else but with my address. I have recieved some info from the Inland Revenue, some sales rubbish and now stuff from EDF about the electricity bill. I have checked on the internet and found the property is registered to me still but...
  2. SimonsMerc

    Car fraud?

    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...
  3. GRAV888

    Fraud.

    I moved from a rented house 2 1/2 yrs ago to one I bought just 2 doors down the road. The people who now rent the old house ordered a load of items from my wifes catalogue, but as the delivery man knew us, he delivered them to our new address. My wife told the catalogue company and the account...
  4. grober

    Car crash fraud on the increase AGAIN

    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...
  5. Satch

    Fraud protection

    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...
  6. P

    Ebay Fraud

    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 ...
  7. scotth_uk

    Credit Card Fraud

    Each year, I find out somewhere along the way that my credit card has been cloned and that someone has maxxed out the limit. Generally speaking, the bank handles it all, with little or no interaction from me. I found out on Friday that my "discount online bank" credit card had been thrashed...
  8. M

    WIS and EPC red herring in London. Scam ? Fraud ?

    > 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...
  9. Steve_Perry

    Daimler Chrysler fraud claim.

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