Essex: Police warn of latest scam (From Braintree and Witham Times)
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Essex: Police warn of latest scam
9:22am Saturday 22nd December 2012 in News
Essex: Police warn of latest scam
Essex Police is warning residents about bogus callers claiming to be from Action Fraud.
The caller states that they are from Action Fraud and that the person they are calling is entitled to compensation from a recent incident.
The scammer then asks for money to be sent via a Ukash voucher in order to process the compensation claim.
The amount asked for is usually in the range of £200 to £400. People should treat Ukash payments as if they were cash transactions. This is a scam. You will lose your money.
A police spokesman said: "Action Fraud is in no way affiliated with these scammers and would never under any circumstances be involved in processing claims for compensation. The genuine Action Fraud is the UK’s national fraud reporting centre where consumers can report if they have been scammed or defrauded.”
For further information, visit www.essex.police.uk/default.aspx?page=22252
Comments(6)
Reginald47
says...
12:11pm Sun 23 Dec 12
romantic
says...
9:22am Mon 24 Dec 12
Anybody who says they need money upfront to "process an application" should be avoided like the plague. If it is actually genuine, they will understand and will write to you.
I got an e-mail just today saying that a company has millions of dollars, but due to legal complications in the country, cannot process it there and so needs by bank details, with a % for me. New variation on the Nigerian scam which has been around for many years.
Got to be careful out there!
co4
says...
11:43am Mon 24 Dec 12
romantic
says...
12:22pm Mon 24 Dec 12
co4 wrote:True enough. But a lot of scams work because they look convincing. Things like e-mails supposedly from banks, or Amazon, E-Bay etc. If you get one of these, don´t click any links! Your bank will not e-mail you in this way!
It's always good to exercise caution while there are scammers around but it's also a good idea to have half a brain cell so you won't fall for these ridiculous scams. Might sound a bit harsh but these scams are so far fetched that any person in their right mind will immediately delete any e mails (provided your email provider doesn't send them to the Junk folder automatically) or hang up the phone on anybody calling you.
Another one is a card left saying that a delivery has been attempted, and giving a number to call. Especially this time of year, people think they could be a gift etc., but it´s just a ruse to get you to call a very expensive phone number. Sometimes, they will say that there are delivery charges due and want credit card details.
The elderly are especially at risk from this kind of thing, but also those who are not especially Internet-savvy and will not realise that these sorts of scams exist. They play on people´s trust of major brands.
My approach is simple: any cold caller is told to put it in writing, anybody on the doorstep the same. You might feel sorry for them standing in the pouring rain, but it´s their choice to be there. They are probably not scammers in the same way, but it is still good to get everything clear, written, so you can check it properly before signing up to anything.
BlondeJo
says...
11:01pm Mon 24 Dec 12
stoptheamwaytoolscam@yahoo.com says...
12:48pm Sat 22 Dec 12