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Holding UKASH and GUMTREE to change their business model to prevent MONEY LAUNDERING and SCAMS

Submitted on Monday 5th November 2012

Rejected on Wednesday 21st June 2017

Current status: Rejected

Rejection code: irrelevant (see below for details)

Petition Action

Holding UKASH and GUMTREE to change their business model to prevent MONEY LAUNDERING and SCAMS

Additional Information

I would like the government to look into a 2 year old scam perpetrated every day to fleece the public in which UKASH benefits in cash by every fraudulent transaction of same person (proper identity unknow)
and no redress for money back
police forces up and down the country know about the scam but cannot find the culprit who is using gumtree nationwide and also claiming to be parcelforce.
getting ukash and gumtree to tighten their security would help

money supermarket.com
has a thread deborah regan - latest name of 20
which has had 33,000 hits the scam is so bad
thanks


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