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Post by overthehill on May 2, 2022 9:57:48 GMT
My TalkTalk router packed up last week and a new one was delivered by Yodel on Saturday. This morning at 2:43am I received a text message from 07840852615 saying Simon tried to deliver a parcel but nobody was home. There was a link to reschedule delivery. Coincidence?
Would love to click on the link to see what happens, but think I'll just delete it.
From Who-called.co.uk: 'According to our users’ reports, there is a high probability that the telephone number 07840852615 that called you is a parcel scam!'I've started reporting scam websites to NCSC. Like these in the texts from 07840852615 , local-depot22.com , local-depot44.com . If you name them here they also show up in internet searches because this website has a high ranking.
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Post by overthehill on May 6, 2022 10:20:41 GMT
The big beautiful wall is a scam.
I'm amazed the best business books have never had a chapter called 'do not invest in anything connected with the name Trump'. Everyone loses money unless your surname is Trump or you are married to a Trump.
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ilmoro
Member of DD Central
'Wondering which of the bu***rs to blame, and watching for pigs on the wing.' - Pink Floyd
Posts: 11,329
Likes: 11,549
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Post by ilmoro on May 6, 2022 10:26:34 GMT
The big beautiful wall is a scam.
I'm amazed the best business books have never had a chapter called 'do not invest in anything connected with the name Trump'. Everyone loses money unless your surname is Trump or you are married to a Trump.
Unless a Trump is up against an O'Sullivan, then even the Trump losses.
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duck
Member of DD Central
Posts: 2,874
Likes: 6,925
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Post by duck on May 7, 2022 8:46:15 GMT
Fear not, the FCA is on the case.
.... and with my Col hat on I have to mention that the FCA did not put Col or the Directors on the warning list even when they knew they were trading illegally, sigh.
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Post by overthehill on May 7, 2022 9:09:27 GMT
Fear not, the FCA is on the case.
.... and with my Col hat on I have to mention that the FCA did not put Col or the Directors on the warning list even when they knew they were trading illegally, sigh.
I'm not sure even the mighty FCA can help people like Angela. Where do you start ? The government provides no education, protection, laws, detection, enforcement, justice, compensation or meaningful sentences.
"New research from the FCA has found that nearly half (47%) of investors would fail to identify a screen sharing scam, as it reveals an increase of 86% in cases in one year, with 2,014 cases and over £25 million in loses. In one case, a 59-year-old who was persuaded to download remote desktop software to secure an investment, lost over £48,000 while scammers accessed her banking details, her pension, and applied for loans on her behalf.
Angela * clicked on an advertisement for bitcoin and received a call from individuals claiming to be financial advisers. Offering to complete the first investment for her, they asked her to download the ‘AnyDesk’ platform, which then gave the scammers open access to all the financial details on her computer."
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Post by Deleted on May 7, 2022 9:29:16 GMT
I agree, I don't even think it is really a government problem, scammers spend a lot of time working out how to be scammers and like all criminals they are on the attack and we are on the defence. I fell for the COL deal and blame myself, not the government, not my education, not my parents, not god, I blame myself and that is why so many of these products are only sold to sophisticated investors or people who can afford to lose money.
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agent69
Member of DD Central
Posts: 6,043
Likes: 4,437
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Post by agent69 on May 7, 2022 9:34:40 GMT
Fear not, the FCA is on the case.
.... and with my Col hat on I have to mention that the FCA did not put Col or the Directors on the warning list even when they knew they were trading illegally, sigh.
I'm not sure even the mighty FCA can help people like Angela. Where do you start ? The government provides no education, protection, laws, detection, enforcement, justice, compensation or meaningful sentences.
"New research from the FCA has found that nearly half (47%) of investors would fail to identify a screen sharing scam, as it reveals an increase of 86% in cases in one year, with 2,014 cases and over £25 million in loses. In one case, a 59-year-old who was persuaded to download remote desktop software to secure an investment, lost over £48,000 while scammers accessed her banking details, her pension, and applied for loans on her behalf.
Angela * clicked on an advertisement for bitcoin and received a call from individuals claiming to be financial advisers. Offering to complete the first investment for her, they asked her to download the ‘AnyDesk’ platform, which then gave the scammers open access to all the financial details on her computer."
So a 59yo woman:
- clicked on an advertisement for bitcoin - bad idea
- received a call from individuals claiming to be financial advisers - alarm bells start ringing
- they asked her to download the ‘AnyDesk’ platform (which then gave the scammers open access to all the financial details on her computer) - alarm bells can be heard in the next county
I feel sorry for anyone that has been scammed, but surely there must be some personal responsibility here?
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Post by bracknellboy on May 7, 2022 14:56:57 GMT
I'm not sure even the mighty FCA can help people like Angela. Where do you start ? The government provides no education, protection, laws, detection, enforcement, justice, compensation or meaningful sentences.
"New research from the FCA has found that nearly half (47%) of investors would fail to identify a screen sharing scam, as it reveals an increase of 86% in cases in one year, with 2,014 cases and over £25 million in loses. In one case, a 59-year-old who was persuaded to download remote desktop software to secure an investment, lost over £48,000 while scammers accessed her banking details, her pension, and applied for loans on her behalf.
Angela * clicked on an advertisement for bitcoin and received a call from individuals claiming to be financial advisers. Offering to complete the first investment for her, they asked her to download the ‘AnyDesk’ platform, which then gave the scammers open access to all the financial details on her computer."
So a 59yo woman:
- clicked on an advertisement for bitcoin - bad idea
- received a call from individuals claiming to be financial advisers - alarm bells start ringing
- they asked her to download the ‘AnyDesk’ platform (which then gave the scammers open access to all the financial details on her computer) - alarm bells can be heard in the next county
I feel sorry for anyone that has been scammed, but surely there must be some personal responsibility here? Agreed. My father is 90 years old, is still (just about) using his PC for some bits (email, banking and god forbid has been known to buy some bits on ebay). He also gets a load of calls for all sorts of things, including the good old BT saying they know he has some faults with his router, but the chances of him falling for something like this are zero.
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agent69
Member of DD Central
Posts: 6,043
Likes: 4,437
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Post by agent69 on May 7, 2022 15:17:12 GMT
So a 59yo woman:
- clicked on an advertisement for bitcoin - bad idea
- received a call from individuals claiming to be financial advisers - alarm bells start ringing
- they asked her to download the ‘AnyDesk’ platform (which then gave the scammers open access to all the financial details on her computer) - alarm bells can be heard in the next county
I feel sorry for anyone that has been scammed, but surely there must be some personal responsibility here? Agreed. My father is 90 years old, is still (just about) using his PC for some bits (email, banking and god forbid has been known to buy some bits on ebay). He also gets a load of calls for all sorts of things, including the good old BT saying they know he has some faults with his router, but the chances of him falling for something like this are zero. Maybe you should cash in some of your P2P profits and buy him a call blocker.
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Greenwood2
Member of DD Central
Posts: 4,385
Likes: 2,784
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Post by Greenwood2 on May 9, 2022 20:07:33 GMT
Last few days a couple of scam calls about apparently fraudulent use of a card, recorded message, no bank given, no owner of the card named, pretty obviously a scam.
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keitha
Member of DD Central
2024, hopefully the year I get out of P2P
Posts: 4,587
Likes: 2,623
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Post by keitha on May 9, 2022 20:51:51 GMT
OH had one saying her Mcafee subscription about to expire and will stop working in 5 & 1/2 Hours.
looks like the real Mcafee site but shes not aware of a subscription and the sender is at outlook.com
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Post by overthehill on May 11, 2022 8:18:30 GMT
First caring email from Amazon I can remember. Considering a huge percentage of UK scams wear Amazon's cloak it's about time they started taking it seriously and giving a about their customers. Maybe it's because I don't buy anything from Amazon!
Paypal must be a close second in the scamming league, one more thing we have the glorious and wonderful Elon Musk to thank for. What a guy even though he's starting to look like a Cardassian (Star Trek not the other type whatever they are, I'm not sure and I'm not looking up wikipedia)
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We want to help protect you from scammers that attempt to impersonate Amazon. Remember these important clues so that you can identify scams and keep your account and information safe: Never feel pressured to give information (such as your credit card number or account password) over the phone, especially if the call was unexpected. Scammers may try to use calls, texts, and emails to impersonate Amazon customer service. If you're ever unsure, it's safest to end the call/chat and reach out directly to customer support through the Amazon app or website. Never pay over the phone. Amazon will never ask you to provide payment information, including gift cards (or “verification cards”, as some scammers call them) for products or services over the phone. Trust Amazon-owned channels. Always go through the Amazon mobile app or website when seeking customer support or when looking to make changes to your account. Be wary of false urgency. Scammers may try to create a sense of urgency to persuade you to do what they're asking. Be wary any time someone tries to convince you that you must act now. For more information on how to stay safe online, or to report suspicious communications, visit the Amazon Customer Service page, which can be found in the Help section at the bottom of the Amazon home page. Sincerely, Amazon
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jonno
Member of DD Central
nil satis nisi optimum
Posts: 2,806
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Post by jonno on May 11, 2022 8:41:29 GMT
OH had one saying her Mcafee subscription about to expire and will stop working in 5 & 1/2 Hours. looks like the real Mcafee site but shes not aware of a subscription and the sender is at outlook.com I get these into my spam folder on more or less a daily basis. In fact ,often more than once a day. Total tosh.
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Post by Deleted on May 11, 2022 9:55:27 GMT
I find @gmail.com 's spam filter just about takes all the out of my email streams with @outlook.com a close second if that is any help
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Post by overthehill on May 11, 2022 10:24:47 GMT
I find @gmail.com 's spam filter just about takes all the out of my email streams with @outlook.com a close second if that is any help
Help with what? You wouldn't change your email provider to avoid spam, even crappy yahoo let's you tag any spam filter survivors so they get zapped next time.
My advice is never ever change your main email address for any reason and keep changing its password and use 2FA as it is your prime security enabler, ID and target for criminals along with your phone number now. Use filters to block spam or people. Use email aliases if you want to hide your main email address as they are just virtual mail addresses for your main email address and can be added and deleted as required.
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