Online purchase scams, particularly for high-priced items such as cars, holidays, or electronics, have become a prevalent form of fraud in the digital era. These scams exploit the convenience and anonymity of online platforms, tricking victims into making payments for products or services that do not actually exist.
Scammers set up fake listings on popular online marketplaces or create bogus websites to portray themselves as legitimate sellers. They may offer enticing deals, attractive discounts, or limited-time offers to entice potential buyers. Victims, eager to secure a good deal, make payments either as a deposit or in full, believing they are purchasing the desired item or service.
However, once the payment is made, the scammer disappears, leaving the victim empty-handed and with little recourse to recover their funds. Contacting the seller becomes difficult or impossible, and attempts to trace the fraudulent transaction often lead to dead ends.
If you suspect that you have fallen victim to an online purchase scam, it's important that you report this to your bank straight away. If you do not recover the funds in full from your bank, we may be able to help you.
What we do
Common Bank Fraud Claims
You are not alone. We see thousands of clients being regularly being the victims of fraud online. With these scams regularly changing, the criminals get smarter. Using a range of methods to defraud innocent members of the public.
Professional Impersonation
Contacted via call, email, SMS, pretending to be Banks, HMRC, Energy Companies & more.
Cryptocurrency Scams
Been misled into purchasing cryptocurrency on the promise of guaranteed returns and growth.
Family Impersonation
Contacted via SMS, WhatsApp, Email (etc) pretending to be a family member or friend.
Online Purchase Scam
Made a purchase via bank transfer or card for a high value item that did not arrive (inc. cars).
Investment Scams
Tricked into investing into a scheme or business which fails, underperforms or doesn't exist.