Fake websites / classified advertisements / Gumtree / eBay Scams

  • Criminals are posting advertisements for goods that don't exist on sites such as eBay, Gumtree and Vivastreet. They ask you to send Ukash by email in payment but no goods are supplied.
  • They may also set-up fake websites and email accounts that appear to be Ukash. They may also ask you to send Ukash by email direct to 'carriers' using fake email addresses for well known companies such as UPS and Federal Express.
  • NEVER send Ukash by email as you may become a victim of these scams and lose your money.
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Smart Voucher Limited. (of which Ukash is a trading name) is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution. This regulation has been passported to all other countries in which Smart Voucher Ltd operates, with approval from the relevant local regulator. Smart Voucher Ltd (trading as Ukash) FSA register number: 900007, Company Number 4202050 registered in England & Wales at 5-7 Tanner Street, London, SE1 3LE, UK.

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