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Off Topic Scamming/Scams and Scammers

Discussion in 'The Premier League' started by The Ginger Marks, Sep 22, 2019.

  1. The Ginger Marks

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    There's plenty off scams out there currently and many are easily detectable but also there are some very sophisticated ones which do catch people to the tune of $3 trillion dollars yearly.

    Have you ever been scammed or received dubious e-mails, pop up virus messages or even when buying a car?
    Share your experiences here. I once had an indian guy phone me from Windows support team who said my computer had a virus so I wasted as much of his time as possible before he relised he was being played and hung up. Also had 1000's of fake e-mails in my trash bin.
     
    #1
  2. Tel (they/them)

    Tel (they/them) Sucky’s Bailiff

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    I once got scammed into getting married when I could have had a brand new Range Rover instead.
     
    #2
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  3. The Ginger Marks

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    Wow! That's a bum deal Tel. Think of all the fun you would have had polishing that, wax on, wax off. <whistle>
     
    #3
  4. Blueman

    Blueman Well-Known Member

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    I got a really official looking email supposedly from HMRC saying that I was due a rebate of 2 grand, and could l forward my details for the funds to be paid into. I contacted HMRC, who confirmed that it was a scam and I wasn't due a rebate anyway. The email was very realistic and I can understand some people falling for it. HMRC do not pay refunds into accounts, only cheques apparently.
     
    #4
  5. The Ginger Marks

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    They have become very realistic over the years and I have also had many of those from HMRC. Anything from them and banks I always forwarded them to their respective phishing departments.
     
    #5
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  6. DUNCAN DONUTS

    DUNCAN DONUTS SOCIAL JUSTICE WARRIOR

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    I had the same thing and was actually expecting a rebate.

    Looked official , I was prompted to log into my email account enter name address then mother's maiden name and bank deets <laugh>
    Alarm bells went off.

    Quickly went into settings and changed my password before they could do anything.
     
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  7. The Ginger Marks

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    #7
  8. DUNCAN DONUTS

    DUNCAN DONUTS SOCIAL JUSTICE WARRIOR

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    Looks suss :emoticon-0136-giggl
     
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  9. Libby

    Libby Derby County, we're coming for you

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    Yeah I'm sure they're not storing and redistributing everyone's email address when you type it in mate.
     
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  10. The Ginger Marks

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    It's a legit website who also sell security and used by all of the scambaiters worldwide.
     
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  11. DUNCAN DONUTS

    DUNCAN DONUTS SOCIAL JUSTICE WARRIOR

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    I came back pwn free .

    What a relief
     
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  12. The Ginger Marks

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    My main one has five breeches so I have changed all the passwords.
     
    #12
  13. DUNCAN DONUTS

    DUNCAN DONUTS SOCIAL JUSTICE WARRIOR

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    All my passwords including my not606 one are BigGrantHolt9
     
    #13
  14. brb

    brb CR250

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    Can't say I've ever been scammed but had my credit card and other close family credit cards cloned. Never lost any money over them though, banks always take the hit, and normally realise before you do.

    Although I benefited out of one card clone, basically there was some confusion over two separate cards, and the money I spent on one just went down as bank losses, as they broke their own rules. Long story.

    Basic learning from it all is never let your card out of your sight. I had a brand new card cloned one time, so it was piss easy to trace back who done it. They must have had a skimmer either attached to their ankle or under the counter.
     
    #14
  15. The Ginger Marks

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    I had my card cloned in Hua Hin back in 2014, they had whizzed out £6000 in three days. I found out when I had not enough funds for a withdrawal. I got a police report and my bank sent me money via Western Union until I got back where the bank reimbursed me completely. I now only use ATM's in the bank.
     
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  16. The Ginger Marks

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    This guy does a good job of making people aware of how scammers work.

     
    #16
  17. The Ginger Marks

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    This is a handy app.

     
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  18. remembercolinlee

    remembercolinlee Well-Known Member

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    Got an automated call the other day from someone pretending to be from HMRC telling me I had not paid enough tax and that I had 2 days to call and make a payment or court proceedings will start. It might have been convincing if I wasn't a PAYE employee <doh>
    Was an automated womans voice so it was like being threatened by the talking clock.
     
    #18
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  19. The Ginger Marks

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    Just ignore them mate or if you're up for a laugh just ask them where in India are they situated.:emoticon-0136-giggl
     
    #19
  20. Commachio

    Commachio Rambo 2021

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    <laugh><laugh><laugh>

    this brought back memories quite a few years years ago.

    I was on one off my returns to the UK, I came back to boost the coffers, and was getting leeters and calls from Natwest about running up a 2.5k overdraft..So i asked for a breakdown...The claimed the withdrawls were not from me, as i had never been to the places claimed.

    As i had banked with them for years, and they had all my my, they gave me the money back...I worked a little longer, withdrew the overdraft and ****ed off again.

    Needless to say, i can't bank with them anymore<laugh>
     
    #20
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