Due to the ongoing COVID-19 situation, our contact centre is currently providing a reduced service. 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. In our tests, the card had to be touched against the mobile card reading device, although other readers might be more powerful. You can search their phone numbers & sometimes find related scam … Ticketing scams. People pay for expensive training courses which don’t exist – sometimes jobs which don’t exist – or pay for CV services or security checks with illegitimate companies. 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. Scam Info is a non-commercial project … This list will be formally known as The Scammers … If you come … Or they’re tricked into downloading malware by clicking on ads or suspect emails which then infect their computer with a virus. 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 2015, Which? Greater Manchester Police (GMP) believe he may have shaved his head and could still be committing crimes. For a quick look-up of new and current scams, see this alphabetized list of scams. SCAMMERS NEED TO BE REPORTED - to IC3, USPS Postal Inspectors and … The conman sold fake shares, stealing the six-figure sum from unsuspecting investors between 2009 and 2010. Check part 1 of male romance scammers database. And to see a list of other type of top 10 scams, such as by category, or targetting specific groups, see this page. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex scams … See our tips to spot a copycat website. Anyone with information can call Hampshire Police on 101 quoting ref 44160261412 or Crimestoppers anonymously on 0800 555 111. Once again, remember if someone contacts you out of the blue and it sounds too good to be true – it probably is. In reality, the scammers are Africans from Nigeria and Ghana. Detective Constable Suzanne Raftery said: "It is clear that McKenzie has very little conscience and he has left his victims both emotionally and financially devastated. 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. Anyone with information can call Lincolnshire Police on 01522 532222 or Crimestoppers anonymously on 0800 555111. In reality, the scammers are Africans from Nigeria and Ghana. 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. London E20 1JN In March, a couple was jailed for 35 years after making £37m selling fake passports and driving licenses through copycat government websites. 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. These are only a small portion of the exhaustive scammers list. — Victim Support (@VictimSupport) March 7, 2018. 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 . zwendel, bedriegen, escroquerie, escroquer Masche schwindeln truffa, truffare, scammers: Brose all! List of Scamming Websites: Add Your Experience. We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection.You can add your bad experience – if you have one – in the Comments section below and contribute to the list … Please use the search function to search all reported websites. ScamPhone.co.uk is primarily a community-powered website where users submit the experience they have had with a phone number. 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. Older people are often targeted by people who tell them there’s a problem with their computer which can be fixed for a fee. They can use this information to hack your accounts. It's called the Blocked Bidder List (BBL). The City of London force and the National Crime Agency urged anyone with information about those on the list to get in touch. Typically fraudsters try to cold call members of the public pretending to be from a … He was arrested in October 2014 after staff at a store in Portsmouth became suspicious, and was charged with 21 alleged fraud offences between June and October 2014 before he disappeared. The best defence of all is to keep your security settings locked up by making sure your software is always up to date. She described herself as "Her Knowledgeable" on company literature. Other computer scams involve offering bogus virus protection or warranties. The 72-year-old victim paid out the six-figure sum for the work on his home, which was later valued by Trading Standards to have a true cost of around £1,000. 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 … The information you give to Action Fraud can help track down the scammer. Thought to be living in Manila, Stagg is accused of committing fraud between October 2013 and June 2014. He is believed to be in the West Midlands but police have not yet managed to track him down. ", Read our full mailing list consent terms here. 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. If you are contacted by somebody … 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. Nov 1, 2013 - Explore Stan Rodderick's board "Scammers - Women", followed by 174 people on Pinterest. Scam-Caller.co.uk is the UK's central database of scam number reports, compiling thousands of comments about scam numbers every day into our database to help you find out who called you.. Our aim is to inform you about as quickly as possible about the latest phone numbers that are being used to perform scam … On 0800 555 111 0800 555111 in April 2015, Citizens Advice calculates that 8.4 people... Him but to call Police immediately not yet managed to track him down shares. Got a … ScamPhone.co.uk is a free reverse phone lookup created by you have been offered unsolicited pension or... 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