Grampian Neighbourhood Watch Association

S C A M S

DANGEROUS  SCAMS

http://www.safefromscams.co.uk/

SUPERMARKET  CHECKOUT  SCAM

Check your RECEIPT each time you shop !

Checkout Operators have been caught adding unasked for 'Cashout' amounts to shopping totals !  This is THEFT.  Call a superviser and complain or call the police !


Postal Scam

 
Please can you circulate this around especially as Xmas is fast approaching - it has been confirmed by Royal  Mail.
The Trading Standards Office are making people aware of the following scam:

 A card is posted through your door from a company called PDS (Parcel Delivery Service) suggesting that they were unable to deliver a parcel
 and that you need to contact them on 0906 6611911 (a Premium rate number).

 DO NOT call this number, as this is a mail scam originating from Belize. If you call the number and you start to hear a recorded
 message you will already have been billed £15 for the phone call.
 If you Do receive a card with these details, then please contact Royal Mail Fraud on 02072396655 or ICSTIS (the Premium rate service regulator)


If you are phoned by "someone at the council" about a refund on your Council Tax -  You are probably speaking to a criminal !  Hang up !

If somebody phones you about some shares you have and offers a scheme to increase your holding at zero cost  -  This may be a 'boilerhouse scam'.  Check with your broker !

PC Problem Scam Warning
Scammers posing as computer engineers contact people with some story about a hardware/software/virus problem in a PC.  Just laugh and hang up.  It's just a scam !

BT Unpaid Bill Phone Scam Warning

Scammers posing as UK telecommunications company BT staff are tricking people into revealing their bank or credit card details by claiming that their phone service will be disconnected if they do not pay an overdue bill immediately      JUST HANG UP !    IT'S A SCAM !


If you are contacted by someone claiming to be at your Bank or Building Society DO NOT GIVE ANY INFORMATION ON YOUR ACCOUNT.  THEY MAY HAVE MUCH OF YOUR INFORMATION AND WANT JUST A LITTLE MORE :
  YOUR BANK ACCOUNT NUMBER or THE 'LAST THREE' NUMBERS ON THE BACK OF YOUR CARDHANG UP IMMEDIATELY AND REPORT THIS TO THE POLICE ON 0845 600 5  700

Scots ‘victims’ urged to reveal details of fraudsters’ tricks
Scams awareness month launched

By Lori Reid                                        Published: 02/02/2009

FAKE foreign lotteries and bogus prize draws are among the scams targeted in a campaign this month.

Scams Awareness Month aims to stop fraudsters by encouraging the public to speak out about tricks they have fallen for.

Research estimates more than three million people a year in the UK fall victim to techniques such as deceptive prize draws, misleading premium-rate promotions, fake psychic mailing and miracle health and weight loss remedies.

The economic downturn is expected to lead to a rise in the number of vulnerable people falling victim to scams this year.

David Thomson, chairman of the Society of Chief Officers of Trading Standards in Scotland, said trading standards teams in 15 local authorities throughout Scotland will be asking people to use Scamnesty bins in libraries and council offices during February.

“The idea is for people to deposit scam mailings in the secure bins,” he said. “By doing this Scots are saying no to scam artists and providing valuable information to help trading standards and the Office of Fair Trading keep track of new and re-invented scams, and ultimately helping to avoid more people across Scotland from becoming victims.”

Adam Gaunt, a representative for the Office of Fair Trading in 
Scotland, said: “The people who run scams are clever and 
sophisticated and they know how to persuade us to part with our cash.

“You should always be wary when you are asked for money, personal or bank details. You should never be hurried into making a decision and never give your bank details and personal information to people you don't know.”

Anyone who thinks they have been a victim should call Consumer Direct on 08454 04 0506 or go to the website at
www.consumerdirect. gov.uk

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