Connexion Developments regularly receive attempts from fraudsters trying to buy products using stolen ID or Stolen/Cloned Cards.

 

I also receive a lot of calls probably 2 a week from scammers telling me they can make me rich quick just send the cash!!

 

Well, we have not been caught so far and hopefully these few pages will help someone else avoid being caught.

 

Check these links to our other pages on the following topics.

 

Card Fraud. Usually buyer doesn't care what they buy, via gmail Email and strange shipping companies. Get a land line number and confirm address and card details with your bank first.

 

Paypal Fraud. Stolen Paypal ID.

 

Share Deal Fraud. Boiler houses - check they are registered and in the UK - best to check with your IFA.