uk scammer list

This list is for people I deem scammers – frankly I don’t care if you agree or disagree – I … This list is unlike any list you may have seen before because this is a list of known scammers by name. Copycat websites often charge a fee to process or renew official documents, which you can do free yourself. The best defence of all is to keep your security settings locked up by making sure your software is always up to date. Industry figures suggest contactless card fraud is low, amounting to 2.7p in every £100 spent using the technology, which represents just 1.1% of overall card fraud. Alex McKenzie, 33, from London, allegedly targeted victims using the gay social networking app Scruff, gaining their trust by claiming to work for MI6. 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. By continuing to browse you consent to our use of cookies. To help them start, the website offers some initial information about … He must accept the consequences of his crimes, face the courts and begin the jail term handed to him in his absence.". There’s more information about the top tactics to watch for and what to do if you’re scammed on our site. There is already a scammer list and you gave your own personal one. Read more: how to spot an investment scam. Check part 1 of male romance scammers database. I also didn’t check it was secure which it isn’t. We can help you do that. Scam Caller - Find out who called you . Wanted by Scotland Yard, he is accused of taking out credit cards, bank accounts, and loans in the names of two former lovers and the parent of one of his partners, defrauding them of a total of £300,000. Rooney, who is Irish and has scars on his face, has links to the West Midlands, Worcester and London and uses aliases including Michael Hannon and Martin Connors. Ahmed got upgrades or was given new handsets at a number of stores in Portsmouth, Salisbury, Eastleigh, Andover, Bridgewater, Weston Super Mare, Taunton, Leeds, Dewsbury, Wakefield, Castleford, Newbury, Fareham, Southampton, Winchester, Bristol, Cardiff and Newport. You can search their phone numbers & sometimes find related scam … ", Read our full mailing list consent terms here. In reality, the scammers are Africans from Nigeria and Ghana. In return, the victim will get paid a fee. Brexit deal: what it means for food, prices, consumer rights and more, Eight ways to turn unloved gifts into cash. In our tests, the card had to be touched against the mobile card reading device, although other readers might be more powerful. And to see a list of other type of top 10 scams, such as by category, or targetting specific groups, see this page. 12 Endeavour Square. The City of London force and the National Crime Agency urged anyone with information about those on the list to get in touch. Donating us today you save yourself from scam tomorrow. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex scams … In reality, the scammers are Africans from Nigeria and Ghana. "People in the UK may have information on McKenzie's whereabouts and I would urge those people to come forward so that more lives aren't destroyed. Joseph Ford from City of London Police said: "We are calling upon the public for their assistance in locating Coyle. In March, a couple was jailed for 35 years after making £37m selling fake passports and driving licenses through copycat government websites. Badnumbers.co.uk is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors for the United Kingdom. List of Scamming Websites: Add Your Experience. Want an ad-free experience?Subscribe to Independent Premium. Always remember that if someone contacts you out of the blue offering something which sounds too good to be true, it’s probably a scam. McKenzie has met both of his partners on gay dating apps and it is feared that he may target further victims in this way. Thomas used a string of aliases including Elizabeth or Lizzy with the surnames Henz; Ikuwe-Henz; Iheyen; Ikue-Henz; Ihenyue; Ikwue; Herz and Ihenyen, as well as the names Professor Thomas, Professor Summers, Martha Peterson and Alexia Bridget. 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 … None of his 140 alleged victims received a watch and some claimed they were threatened when they tried to find out why. This could be a person’s first name, a website address, the name of a company, even an email address. Contact us by web chat, email, phone or post: Financial Conduct Authority. 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. Six jailed for running £37m ‘copycat website’ that sold fake passports fraud. Anyone with information can call Lincolnshire Police on 01522 532222 or Crimestoppers anonymously on 0800 555111. In 2015, Which? A list of Scams WebSites ... fireextinguisher-safety.co.uk is a scam site spent £40 stupidly assumed it was a UK site. We did the investigating for you. ScamPhone.co.uk is a free reverse phone lookup created by you! If you are contacted by somebody … Top 10 Scams… The conman sold fake shares, stealing the six-figure sum from unsuspecting investors between 2009 and 2010. Nov 1, 2013 - Explore Stan Rodderick's board "Scammers - Women", followed by 174 people on Pinterest. 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. 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. While UK National Lottery scams are the most common scam going in the UK, it is certainly not the only one. The fact he had the audacity to defraud his two partners who believed they were in a loving relationship with him, illustrates the disdain that he has for his victims and their feelings. 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. Young people aged between 18-24 are most likely to be targeted by this scam, according to Safer Jobs. Coyle was jailed for six years in his absence for conspiracy to defraud, fraud by by false representation and money laundering. ---- ----- ----Marijuana & cannabis scams and 420 scammers list. Thought to be living in Manila, Stagg is accused of committing fraud between October 2013 and June 2014. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Every time you receive a phone call from a telemarketer, a business, leave a quick note about it and help us create the most informative reverse phone directory. Always use a third-party payment provider, such as Paypal or a credit card, for additional protection. Fraudsters create their own bogus ticket retail websites that look genuine. GMP advise anyone who sees Rooney not to approach him but to call police immediately. We can help you navigate the murky world of secondary ticketing sites, and you can read some useful tips to protect yourself from scam online ticket sites. Scams include selling fake Covid cures and non-existent or low quality PPE, as well as posing as official sources to steal personal and banking details from victims. Scam Info is a non-commercial project … It can happen to anyone. — Victim Support (@VictimSupport) March 7, 2018. Please use the search function to search all reported websites. They’re usually initiated with an unsolicited phone call, letter, email or social media message and often offer investments in wine, shares, rare earth minerals or land investments overseas. Pictures of the UK's 10 most wanted alleged fraudsters have been released by police. She described herself as "Her Knowledgeable" on company literature. Start your Independent Premium subscription today. Anyone with information can call Avon and Somerset Police on 01275 814 541 or Crimestoppers anonymously on 0800 555 111. You will also find that phone scam … He cold-called victims to sell shares apparently at knockdown prices, or shares that were not available for sale to the public. This scam has particularly harsh consequences as the victim is breaking the law so can be prosecuted if caught. Tagged as: consumer rights online scams online shopping scams pension scams phone scams, to protect yourself from scam online ticket sites, how to protect an elderly relative from a scam, top tactics to watch for and what to do if you’re scammed, get the money back through a Section 75 claim, make sure you report it. His alleged crimes were committed between November 2014 and October 2015 and police believe he is now in the United States, where he has overstayed his visa. We have found so many scammers we had to go ALPHABETICAL now. Due to the ongoing COVID-19 situation, our contact centre is currently providing a reduced service. Ticket scams happen when someone’s sold a ticket that’s fake or doesn’t exist and isn’t refunded. Be informed and get weekly updates to your email account about latest female scammers, their tactics, scenarios, warning signs, victim's stories and … We can help you do that. Read more: how to avoid contactless card fraud. Sometimes, the scammer can even trick the person into handing over money either over the phone or through a pop-up or made via money transfers. 1. British Telecom (BT) Phone Bill Scam … People on the pictures are not associated with scammers in any way, they are just victims of identity theft. In severe cases callers steal financial and personal details. 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. 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. Anyone with information can call the Dedicated Cheque and Plastic Crime Unit, run by Scotland Yard and the City of London Police, on 020 7709 6600. 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. zwendel, bedriegen, escroquerie, escroquer Masche schwindeln truffa, truffare, scammers: Brose all! Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. It adds that you … The suspected fraudster's last known address was in Camden, north London, but she has lived in various different parts of the capital. He is known as Karan Arora in Bollywood circles, and is currently believed to be in India. The Romanian, who has links to Northamptonshire and Corby, is wanted by Cheshire police for allegedly committing a string of fraud offences across the UK since 2012. It is alleged that he set up a string of companies trading from the Philippines offering customers in the UK deals on watches costing upwards of £100. Or they’re tricked into downloading malware by clicking on ads or suspect emails which then infect their computer with a virus. Some even use a name or website address very similar to a legitimate ticket sales website. Puppy Scammer List 2021: We aim to publish a list of the latest puppy scammer websites. Crypto Scam List – Last Updated: January 5, 2021 Below is a list of websites and companies involved in fraudulent activities using cryptocurrency. Cruel scammers have been making the most of pension freedoms and tricking people into handing over their hard-earned retirement savings to false or dodgy investments. Typically fraudsters try to cold call members of the public pretending to be from a … Ordered £40 worth of goods, got a … Young people will be the focus of the second week of Scam Awareness Month, when we’ll go into more detail about which scams people aged 18-24 need to watch out for. Anyone with information about where he is can call the Customs Confidential Hotline on 0800 595 0000 or Crimestoppers anonymously on 0800 555 111. Anyone with information can call Hampshire Police on 101 quoting ref 44160261412 or Crimestoppers anonymously on 0800 555 111. Other computer scams involve offering bogus virus protection or warranties. 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. Want to bookmark your favourite articles and stories to read or reference later? Anoworin was arrested in Abbey Wood, south east London, in November 2012 and fled when he was released on bail. He is believed to be in the West Midlands but police have not yet managed to track him down. 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. Anyone with information can call the Metropolitan Police on 020 7161 8321 or Crimestoppers anonymously on 0800 555 111. Male scammer's contact … Online dating scams; Another tough one – and therefore popular among scammers – involves a bond with somebody you’ve met online through a dating site. Investment scams are dangerous because the losses can often be very high. Working out whether an online ticket seller is legitimate can be tricky. If you come … The Nigerian is accused of helping set up companies that sold the documents, apparently provided by organisations such as "The Independent Diplomatic Commission" or "Commonwealth Liberation Party", that were later presented at court by unsuspecting victims applying for British citizenship. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number. We’ve identified 10 of the latest and most common scams you need to be aware of. Butt was convicted of conspiracy to defraud at the Old Bailey in his absence after it is believed he fled to Pakistan. Phone scams are on the rise with criminals targeting households across the UK to try and defraud people out of their money. This list will be formally known as The Scammers … Older people are often targeted by people who tell them there’s a problem with their computer which can be fixed for a fee. It's called the Blocked Bidder List (BBL). The scammers can use technology so the messages looks legitimate but ultimately trick people into handing over their bank details, calling premium numbers or downloading malicious software. There are different types of scams like lottery scams, sex racketing, trading scams, mobile scams, internet scams, investment scams and social media scams. was able to easily and cheaply acquire contactless-card technology and use this to remotely ‘steal’ key card details from a contactless card. Scammers are playing on Amazon’s Black Friday sales by sending out emails purportedly from the company, saying there is a problem processing orders and that they won’t be shipped. Browse part 1 of female dating scammers online. He has not been found despite his photograph being circulated to all UK police forces. See more ideas about scammers, women, ghana. 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 … Marius Lucian Anton, 31, is accused of using card skimming devices to steal and clone bank cards at supermarket cash machines. Scammers are constantly finding new ways to trick people and phone scams are changing all the time. Almost three quarters of us has been targeted by scammers in the past two years and one in 10 know someone who’s lost money to fraud, according to Citizens Advice. Someone would probably have to be very close to you to lift your card details without you knowing. Police say rogues sought have conned and swindled public and taxman out of millions, Find your bookmarks in your Independent Premium section, under my profile. They were then able to transfer their victims' money into the joint accounts, reset security details and get credit cards. 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 … Report the scam to the police and also contact Action Fraud. Students are particularly vulnerable against this scam where someone allows their bank account to be used to launder criminal funds. 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. Scams are crimes that can happen to anyone and we don’t need to be embarrassed if we fall victim to them. If you’ve been the victim of a scam don’t be embarrassed to report it. Click on the links below for details of other types of scams specific to Great Britain. Ticket scams happen when someone’s sold a ticket that’s fake or doesn’t exist and … We use cookies to allow us and selected partners to improve your experience and our advertising. You can understand more and change your cookies preferences here. 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 . making sure your software is always up to date. He has connections to Thamesmead, also south east London, and Chatham in Kent. Ticketing scams. If your UK, business, charity or organisation is currently under cyber attack and data is potentially at risk … London E20 1JN 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. The information you give to Action Fraud can help track down the scammer. He uses a string of fake identities including John Bay, Roland Martins, Wemio Adeyemi and Adeyemi Awonorin, and is accused of fraud offences and money laundering linked to a gang that targeted the trusts. He is wanted by Her Majesty's Revenue and Customs over the evasion of more than £4.5m VAT and Film Tax. Whatever you do – never pay via bank transfer. Fraudsters post pictures of an item – often at a bargain price – in online marketplaces, then get the victim to transfer money via their bank for something which will never arrive. Greater Manchester Police (GMP) believe he may have shaved his head and could still be committing crimes. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed.The complete scam reports on scammers … 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. Felix Rooney, 35, is accused of conning a pensioner out of nearly £100,000 by lying that his roof needed urgent repairs. 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 … All of these scams are fraudsters using emails (phishing), texting (smishing) or phone calls (vishing) to pretend to be from an official source, like the police, a bank or another legitimate organisation such as an internet company. If they are on our list, DO NOT SEND MONEY TO THEM. They can use this information to hack your accounts. For a quick look-up of new and current scams, see this alphabetized list of scams. We were then able to order items online, one of which was a £3,000 TV. 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. ScamPhone.co.uk is primarily a community-powered website where users submit the experience they have had with a phone number. Often, that person wants to … Read more: a cautionary tale about online marketplaces. Anyone with information can call GMP on 0161 856 6860. Today marks the start of Scam Awareness Month 2018, a yearly campaign that aims to ensure more consumers ‘don’t miss a trick’ when it comes to scams. If you suspect something isn’t legitimate, make sure you report it. Arora, from Beckton, east London, ran a production company with offices in central London between 2007 and 2011, and made VAT and Film Tax claims for movies called Billy the Beagle, London Dreams, Kuan Bola, Aagosh, Trapped and Kia the Dream Girl. Anyone with information about where Coyle is can call City of London Police on 020 7601 2222 or Crimestoppers anonymously on 0800 555 111. Levi John Coyle, 36, from Colchester, Essex, was convicted while on the run for a £700,000 so-called "boiler room" scam. Once again, remember if someone contacts you out of the blue and it sounds too good to be true – it probably is. 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. Since pension freedoms was introduced in April 2015, Citizens Advice calculates that 8.4 million people have been offered unsolicited pension advice or reviews. These are only a small portion of the exhaustive scammers list. Anyone with information can call Cheshire police on 01244 350 000 or Crimestoppers anonymously on 0800 555 111. See our tips to spot a copycat website. 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. Be informed and get weekly updates to your email account about latest male scammers, their tactics, scenarios, warning signs, victim's stories and much … SCAMMERS NEED TO BE REPORTED - to IC3, USPS Postal Inspectors and …