Anti-Theft Website

If you live in the UK and have been a victim of theft, list your stolen items at It's Been NICKED. All items listed must have been reported stolen to the Police as, for your safety, the only contact details allowed are a Police incident number and Police contact phone number.

Scam Victims

If you have been a victim of a scam, send me your story and I will add it to the Scam Victims page. I won't include any personally identifiable information.

PLEASE READ THIS BEFORE USING THIS BLOG.

ALL of the lotteries, draws, compensation schemes, inheritances, payment agent jobs, mystery shopper jobs and business proposals involving large sums of money that you receive by email ARE SCAMS. NO ORGANISATION ANYWHERE EVER holds random email draws. They are ALL SCAMS. You CANNOT WIN a lottery or prize draw that you HAVE NOT ENTERED.
Please don't post comments asking me if the scams you have received are real. I can't answer them all and you KNOW they are scams!

Understanding and promoting tax refunds : Changes within 12 months

A sneaky scam Inland Revenue email.  Take a look at the link you are taken to if you click on the body of the email: http://www.hmrc.gov.uk.formsrefunds.com/tfn/r

At first glance it looks as if it could be the real hmrc.gov.uk site – but look more closely and you will see the site is actually “formrefunds.com” with the hmrc.gov.uk bit added onto the beginning.

Now look at the info you are asked to provide to this scammer.  The first page looks innocent enough, just name, address, etc.

inland re

If you fill this in and click on next – guess what the scammer wants now?  Yes  - you got it – your credit card details, including your verified by visa or mastercard password:

inland re2

If you think you have accidentally given your credit card details to a scammer, contact your credit card company immediately.

Here’s that original email, signed by “officer Mary Kay” and telling you that your Tax File Number (TFN) is 731948115
:

inland re3

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