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Companies reporting to UK police/ action fraud - Printable Version

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Companies reporting to UK police/ action fraud - AVE - 05-14-2023

Has anyone had an experience of a company reporting you/ passing your details to police in the UK for fraud/ attemped fraud?

If so;

Did they visit the address you provided to the company and what did they ask/do if they did?


RE: Companies reporting to UK police/ action fraud - ruonis55 - 05-14-2023

As far as I know, backmarket reports to the police but don't know what they are doing after it. Not recommending messing with them if you doing anything with the tracking.


RE: Companies reporting to UK police/ action fraud - AVE - 05-14-2023

(05-14-2023, 12:04 PM)ruonis55 Wrote: As far as I know, backmarket reports to the police but don't know what they are doing after it. Not recommending messing with them if you doing anything with the tracking.

thank you for the info


RE: Companies reporting to UK police/ action fraud - database001 - 07-26-2023

(05-14-2023, 10:24 AM)Brav4 Wrote: Has anyone had an experience of a company reporting you/ passing your details to police in the UK for fraud/ attemped fraud?

If so;

Did they visit the address you provided to the company and what did they ask/do if they did?

Brav4 is a liar, his TG account: TG : @m2soft0909 He duplicates the free sample data many times, and then sells it, if the site management sees it, please delete him, he will pollute the site


RE: Companies reporting to UK police/ action fraud - BaileyDaugherty - 11-23-2023

Falsehoods abound on Brav4's TG account: thank you: @m2soft0909 He pollutes the site by making several copies of the free sample data and selling them. If the site management finds it, they should remove him.
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