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  1. R

    [Finance] ******** The Scam Thread *********

    A referee's whistle! That will do the trick. Blow it as hard as you can into the scammers earhole. (They don't like that). Whether the scammers are calling you or contacting you online, BELIEVE NOTHING. TRUST NOBODY. I don't claim its 100% foolproof but it will make it so much more...
  2. R

    [Finance] ******** The Scam Thread *********

    It's good to know that the majority of scammers are still so bloody stupid. That email address is a joke, You could say that anybody who falls for that probably deserves it. Is TV licencing going to use a hotmail address? Unlikely! All but the most sophisticated scammers will give you a...
  3. R

    [Finance] ******** The Scam Thread *********

    Yes, it is difficult to believe that there are still people who fall for these "obvious" scams but sadly they do. If they didn't, the scammers wouldnt be using them. Bear in mind that they are mailshotting these scams to many thousands at a time. They only need a couple to respond and they...
  4. R

    [Finance] ******** The Scam Thread *********

    I sometimes despair at the quality of the scammers these days. If only they had done just a little research they would know that it is a total impossibility for a National Insurance number to be "suspended". Your NINo is yours - forever. Once you got it, you got it. And it is for the...
  5. R

    [Finance] ******** The Scam Thread *********

    There is no rhyme or reason why some individuals fall for scams. Some scams are far more sophisticated than others. I admit that sometimes it's difficult to sympathise with someone paying a scammer to obtain their lottery winnings - for a lottery they never bought a ticket for in the first...
  6. R

    [Finance] ******** The Scam Thread *********

    022 2444 5556 has been used for several telephone scams. I think the number originates in India. Anyway - as everybody knows (hopefully) you don't get arrested for not "updating your tax records" whatever that might actually mean.
  7. R

    [Finance] ******** The Scam Thread *********

    Good to see that the DPD parcel delivery scam has already been posted. As I have suggested before, always take a look at the originating email address. So often it will give away that it is a scam. The DPD parcel scam emails are from addresses registered in Japan! 'Tis the season for the...
  8. R

    [Finance] ******** The Scam Thread *********

    Yup; it appears to be the scam dejour. I would be very disappointed if anybody fell for it! Apply some logic; what would be achieved by suspending "your tv license account"? Absolutely nothing. They ask you to "tell us....your official identity information" What? that's nonsense. Email...
  9. R

    [Finance] ******** The Scam Thread *********

    I am a member of that site and there are many hilarious tales of scammers getting payback. However, many of these scammers are members of OCGs and if you are going to play with them it is imperative that you protect yourself. On the site are many "Do's & dont's" and anybody thinking of playing...
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