What scams are all the rage at the moment
What scams are all the rage at the moment
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Spare tyre

Original Poster:

12,546 posts

159 months

Saturday 6th June 2020
quotequote all
Obviously we have the forex scam : https://www.pistonheads.com/gassing/topic.asp?h=0&...

And many of the above characters are involved in amazon sellers courses where you can make millions in a week just by sending £100 quid etc

Again, many of the above are also involved Raffles, health supplements, diet pills, fake tan tablets, various other injections, horse betting etc


The majority seem to be Instagram driven

Curious to know what the latest and greatest is.



Edited by Spare tyre on Saturday 6th June 08:27

anonymous-user

83 months

Saturday 6th June 2020
quotequote all
Send me £100 and I’ll tell you...

Spare tyre

Original Poster:

12,546 posts

159 months

Saturday 6th June 2020
quotequote all
pablo said:
Send me £100 and I’ll tell you...
U take bit coin, I’m about to become a millionaire

jayymannon

291 posts

106 months

Saturday 6th June 2020
quotequote all
Not sure if this counts as a scam but seems a bit dodgy.

https://www.bbc.co.uk/news/business-52935252


Spare tyre

Original Poster:

12,546 posts

159 months

Saturday 6th June 2020
quotequote all
jayymannon said:
Not sure if this counts as a scam but seems a bit dodgy.

https://www.bbc.co.uk/news/business-52935252
Good shout

GAjon

4,080 posts

242 months

Saturday 6th June 2020
quotequote all
Equity release.

Pit Pony

11,237 posts

150 months

Saturday 6th June 2020
quotequote all
Spare tyre said:
jayymannon said:
Not sure if this counts as a scam but seems a bit dodgy.

https://www.bbc.co.uk/news/business-52935252
Good shout
I was chasing a contract job that turned out to be umbrella only.
I'd rather it be ltd but hey.
I just wanted to know how much they would charge you and I ended up. training some tt about a similar scheme.
Now I'm not stupid, but i also worked with someone who did 3 years under such a scheme. Paid minimum wage, and the rest as a grant.
And then the HMRC sent him.a letter. His arse was twitching for months.


4Q

3,605 posts

173 months

Saturday 6th June 2020
quotequote all
Selling sports equipment on Amazon market place. A colleague of mine bought a cross trainer and exercise bike from separate suppliers. Both supposedly delivered by their own van but were not. When digging deeper it turns out they are the same company and loads of people are complaining about falsely recorded delivery. Amazon aren’t interested.

Glosphil

4,878 posts

263 months

Saturday 6th June 2020
quotequote all
Very poor quality masks being sold at inflated prices on Amazon.

el romeral

2,151 posts

166 months

Saturday 6th June 2020
quotequote all
During the lock down, I bought some much needed hair clippers on e bay UK. Maybe
I should have suspected something with the “free postage international” but many do it. They duly never arrived, opened a paypal case and money was refunded. It seems many others fell foul of this and the seller and his listings were removed.
I was just about heading back to my 1980’s look by the time I got to a hairdresser lol.

Exige77

6,523 posts

220 months

Saturday 6th June 2020
quotequote all
el romeral said:
During the lock down, I bought some much needed hair clippers on e bay UK. Maybe
I should have suspected something with the “free postage international” but many do it. They duly never arrived, opened a paypal case and money was refunded. It seems many others fell foul of this and the seller and his listings were removed.
I was just about heading back to my 1980’s look by the time I got to a hairdresser lol.
How did you get to a hairdresser ?

I thought they where all still closed ?

Mark V GTD

3,155 posts

153 months

Saturday 6th June 2020
quotequote all
Exige77 said:
I thought they where all still closed ?
Yes - please tell - all closed here due to UKG rules.

Hoofy

80,018 posts

311 months

Saturday 6th June 2020
quotequote all
This is a text on behalf of the British Government (insert actual .gov url).

You were observed leaving the house in breach of lockdown etc, you can pay a fine online blah blah at this url (.gov url but actual url is a dodgy site).

Baldchap

9,624 posts

121 months

Saturday 6th June 2020
quotequote all
el romeral said:
During the lock down, I bought some much needed hair clippers on e bay UK. Maybe
I should have suspected something with the “free postage international” but many do it. They duly never arrived, opened a paypal case and money was refunded. It seems many others fell foul of this and the seller and his listings were removed.
I was just about heading back to my 1980’s look by the time I got to a hairdresser lol.
For the difference in money the hassle that comes with eBay and PayPal just isn't worth it.

Use Amazon proper (not marketplace), pay by card. I do 50+ orders each month this way and have never had a single problem.

mikal83

5,340 posts

281 months

Saturday 6th June 2020
quotequote all
Someone you know has just been tested + and we need to send a kit out to you, BUT I need you to prepay for it........etc etc

can't remember

1,169 posts

157 months

Saturday 6th June 2020
quotequote all
Aston Martin Employee's Share Scheme.

Allowed you to buy in at a 'discount' on the IPO. Shares then plummeted in value and now 1 in 5 of the employees are about to be made redundant.



cossy400

3,463 posts

213 months

Saturday 6th June 2020
quotequote all
Hoofy said:
This is a text on behalf of the British Government (insert actual .gov url).

You were observed leaving the house in breach of lockdown etc, you can pay a fine online blah blah at this url (.gov url but actual url is a dodgy site).
MRS400 has had a GOV. email telling her shes entitled to a tax rebate, but they are nt new are they.

Thankyou4calling

10,968 posts

202 months

Saturday 6th June 2020
quotequote all
I received an E mail from HMRC in the week. I was due a tax refund of £550.

Click on the link they ask me to verify who I am.

Continue and it asks for my CC and bank details.

It absolutely looked 100% genuine, type faces, links, Covid and cookies warning.

I’m actually still unsure as to whether I’m missing out!

Just saw the above. Might be similar.

It was so convincing, could do with £550!



Edited by Thankyou4calling on Saturday 6th June 11:18

Dermot O'Logical

3,744 posts

158 months

Saturday 6th June 2020
quotequote all
Thankyou4calling said:
I received an E mail from HMRC in the week. I was due a tax refund of £550.

Click on the link they ask me to verify who I am.

Continue and it asks for my CC and bank details.

It absolutely looked 100% genuine, type faces, links, Covid and cookies warning.

I’m actually still unsure as to whether I’m missing out!

Just saw the above. Might be similar.

It was so convincing, could do with £550!



Edited by Thankyou4calling on Saturday 6th June 11:18
Forward it to: report@phishing.gov.uk

It's a UK Government initiative, set up to eliminate phishing scams. Linky: https://www.ncsc.gov.uk/information/report-suspici...

Thankyou4calling

10,968 posts

202 months

Saturday 6th June 2020
quotequote all
Dermot O'Logical said:
Forward it to: report@phishing.gov.uk

It's a UK Government initiative, set up to eliminate phishing scams. Linky: https://www.ncsc.gov.uk/information/report-suspici...
Thanks. I’ll do that