Latest Scam Reports

MEMORA Ltd

Invoice 275360 from Registered Office (UK) Ltd for MEMORA. I paid to register this company, Memora Ltd and have had a problem that as a 73 year old Brit born and bred the government could not tell who I am!! Had about 20 companies in past without any problems. After a few days I checked that the name had been registered and noticed that anyone could still purchase the name having spent time on a website and paperwork so at this point I asked for my money back and was told they would withold £10 but they still have not returned my money

Type: Invoice Scam

Reported Name: MYCO Ltd

Reason: I am wanting to bring this to the public attention to make them aware

Posted: 2026-04-15 02:57:37

GDS Government digital services

GDS Government digital services does not work. I need to register Limited company. I have been trying for 4 months to use their system and there are 3 parts to take photograph. Managed 2 but always fails on 3rd part. If you wear glasses in everyday life you have aproblem reading small messages on screen. Last time I had to put glasses on and just when I was trying to read the circle started moving and when it finished it told me I dont match my passport photo. I see so many people complained.

Type: Phishing

Reported Name: Government digital services

Reason: Wanting to warn others.

Posted: 2026-04-14 17:43:44

Ying big scammer

Made me buy extra food we not want

Type: Other

Reported Name: ying

Reason: Because she make excellent food

Posted: 2026-04-09 05:27:05

£2,900 eBay Payment Sent to Wrong PayPal Account

I sold items through eBay and expected to receive £2,900 into my PayPal account. However, the funds were not received and appear to have been sent to a different PayPal account. I did not authorise any change to my payment details and there was no clear notification showing where the funds were sent.

Type: Other

Reported Name: eBay / PayPal

Reason: This situation raises serious concerns about payment routing and account security. I want to make others aware to double-check their payment settings and monitor transactions closely.

Posted: 2026-04-09 03:30:17

Amazon

Would not pay money that they owe me from 8 years ago

Type: Invoice Scam

Reported Name: Amazon

Reason: Still waiting money

Posted: 2026-04-09 03:00:25

Bank job

I had a loan agreed by tsb and when I went to get the money they would not give it to me

Type: Other

Reported Name: TSB

Reason: Because they messed me around

Posted: 2026-04-09 00:30:58