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Tag: fraud

Beware Sunshine Scams

August 9, 2012 admin

You’ve packed your beach towel. And your bucket and spade. Yippee. But your holiday doesn’t exist and now your miserable again.…

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Posted in: In the News Filed under: fraud, holiday, holiday fraud

Beware Rental Fraud

August 1, 2012 admin

Beware rental fraud!  We found that landlords are highly trusted when handing over money to them. Rental fraud happens when…

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Posted in: In the News, Tips & Tricks Filed under: 192.com background check., fraud, ID Checking, rental fraud

Beware Cowboy Builders!

February 6, 2012 admin

192.com is being used by Melinda Messenger and Dominic Littlewood of Channel 5’s Cowboy Builders to track down fraudulent traders.…

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Posted in: In the News, Tips & Tricks Filed under: Channel 5, Cowboy Builders, Dominic Littlewood, fraud, Melinda Messenger, Tradesmen

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