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Potential scam - Wise

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Make £2025 in 2025
Prolific £229.82, Octopoints £4.27, Topcashback £290.85, Tesco Clubcard challenges £60, Misc Sales £321, Airtime £10.
Total £915.94/£2025 45.2%

Make £2024 in 2024
Prolific £907.37, Chase Intt £59.97, Chase roundup int £3.55, Chase CB £122.88, Roadkill £1.30, Octopus referral reward £50, Octopoints £70.46, Topcashback £112.03, Shopmium referral £3, Iceland bonus £4, Ipsos survey £20, Misc Sales £55.44
Total £1410/£2024  70%

Make £2023 in 2023  Total: £2606.33/£2023  128.8%



Comments

  • flaneurs_lobster
    flaneurs_lobster Posts: 6,585 Forumite
    Sixth Anniversary 1,000 Posts Photogenic Name Dropper
    The post above (and the article referenced) give good warning about this scam.

    This is from the piece
    Martin Richardson at National Fraud Helpline, a law firm that specialises in scam recovery cases, describes it as “one of the most sophisticated and convincing scams we have seen”.

    Does anyone else find it annoying that a law firm that will assist you after the fact, no doubt for a chunk of any cash recovered, can be called this? In fact, if you Google "fraud helpline" then several such firms are returned as sponsored links before the official Action Fraud details are given. 

  • dcs34
    dcs34 Posts: 660 Forumite
    Eighth Anniversary 500 Posts Name Dropper

    Does anyone else find it annoying that a law firm that will assist you after the fact, no doubt for a chunk of any cash recovered, can be called this? In fact, if you Google "fraud helpline" then several such firms are returned as sponsored links before the official Action Fraud details are given. 

    I look forward to some other law firms, no doubt called "National National Fraud Helpline Fraud Helpline" starting up to take on this cause...
  • Peter999_2
    Peter999_2 Posts: 1,344 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Peoples Front of Judea.
  • MyRealNameToo
    MyRealNameToo Posts: 317 Forumite
    100 Posts Name Dropper
    Martin Richardson at National Fraud Helpline, a law firm that specialises in scam recovery cases, describes it as “one of the most sophisticated and convincing scams we have seen”.

    Does anyone else find it annoying that a law firm that will assist you after the fact, no doubt for a chunk of any cash recovered, can be called this? In fact, if you Google "fraud helpline" then several such firms are returned as sponsored links before the official Action Fraud details are given. 

    Its a trading style rather than the name of the company (which is Richardson Hartley Law Ltd)

    There are a list of sensitive words that you cannot simply just use in your company name and requires you to get permission from the relevant governmental body. I know someone who went through the process to be able to have "British" in their company name which given it wasnt their surname and was at the start of the name in principle meant they had to go through lots of hops... personally can't see how they made it but they did. 

    In principle Burger King had to too as "King" requires approval from the cabinet office.

    Technically trading styles are the same but given there is no register of them it's a little harder to enforce. 

    Surprisingly "national" however is not a sensitive word or phrase so anyone can in theory use it even if your service is only actually sold to a handful of residences. 
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