How to report text message and website scammers so they get stopped!

How to report text message and website scammers so they get stopped!

Text Message

  1. Copy the text and send a text message to 7726 [confirmation this number is legit and FREE, here]
  2. You will get an automated [Free] response asking to confirm what phone number sent you the scam text
  3. Paste this phone number into the reply and send [Free]
  4. Your operator will now aim to block the phone number for both you but also others on the network

Website Address &/or Email

  • Report to the Website Registrar 
    1. Copy the URL and paste it into https://www.whois.com/whois/
    2. Find the ‘Registrar Abuse Contact Email’ address
    3. Email this email e.g. [email protected] with as much information as possible including screenshots and links
  • Report to the Government (especially if it’s pretending to be a Government email/website)
    1. Email [email protected]
    2. HMRC > Here
  • Report to the Citizens Advice
    1. Get as much info as possible and fill in the forms listed here
  • Report to the company they’re pretending to be
    1. Normally emailing [email protected] is enough but failing that quickly Google ‘Phishing <Company Name>
  • Report an advert to the ASA for being a scam
    1. Visit here
  • Report an investment scam
    1. Visit here

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Important things to remember with everything we post:

  • If you earn over your personal allowance (currently £12,570 a year) HMRC need to get their % cut (even if the money is in cash or from another country)
  • If you’re working for yourself / earning an income on the side you need to let HMRC know – There are numerous benefits but also some drawbacks
  • You need to always ensure whatever you’re doing is legal and not hurting anyone else – be careful and always think twice
  • Some income streams may require you to have DBS check, licence, insurance or qualifications before you can start to profit from it, do your research.
  • Be careful that any additional income doesn’t compromise your studies or main income/job
  • If you work for a company check your contract, if you don’t inform them you’re working on other side projects outside of work they may have grounds to ownership on this work

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We got sick and tired of seeing the public, our friends & family being exploited by fake deals, tricks and scammers. Using numerous tools, our dedicated staff and our large userbase we collate all the best genuine bargains, price glitches, profit-making ideas, scams, hidden tricks, freebies and ways to make, save & invest money in one place.

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