Some scammers sell details on to other criminals who then offer to get your money back or buy back the investment after you pay a fee. Don’t be rushed or pressured into making a decision. So f you are visited at your home address by someone claiming to be from British Gas without an appointment, do not let them in without checking with British Gas first on 0333 202 9802. There has been a spike in vehicle crime across Barnet: the advice is simple, always lock the car, do not leave items visible, remove items from the vehicle, even small change. The emails state that the recipient’s TalkTalk account is in credit and that they’re owed a refund. Have you received an email like this: "Congratulations! A firm called Taylor & Clark (T&C) is calling about investing in a lithium-mining venture. If you receive a call, text or email of this nature and have not lost money, you can report this as phishing to Action Fraud. We are also experiencing an increase in residential burglaries throughout the ward, please make sure you lock up well and use any alarms. They usually pretend to be traffic wardens or their managers. But the account is actually controlled by the fraudster and when you move the money, they steal it. A new telephone scam is coming to light .... callers contact residents saying they are from NHS Track & Trace, telling the resident that they have been in contact with someone suffering from Covid 19 and need to have a test sent out to them. Not all callers are con men, but sales people can be pushy too. If your card is lost or stolen, make sure to report it to your bank or card issuer as soon as possible so it can be cancelled. There has been an increase in burglaries on the homes of our elderly residents including two incidents where the victims awoke in the night to burglars in their home. Here's an example of what the email may look like. Websites for "AAF Solicitors" / "AA Fearnley Solicitors". Cloned emails in the name of Julie Davies of Evans and Greaves Solicitors. Please read the Full Terms & Conditions, Privacy Policy, Cookies Policy, How this site is financed and MSE's Editorial Code. telling them their car is wrongly parked and it will be cheaper to pay a fine now, leading them to a cashpoint and either the card and pin number is swallowed by a device on the machine or by sleight of hand the card is taken and the victim tells them the PIN number. Once an individual's telephone number is on the TPS, it will remain on it and there is no need to update your registration. The police advise that you do not pay criminals. He talked about his medication and ended up agreeing to a face to face meeting. Software updatesMake sure you’ve installed the latest software & app updates. To get the voucher, you'll need to complete an online application for a recommended home improvement, get a quote from a listed supplier and have the quote approved. 8 February 2018 – The SRA has been informed that a letter has been sent in the name "Birchman & Partners LLP", in relation to an unclaimed inheritance. If you or a family member does not have an ALARM we would strongly recommend fitting one. However, contactless card fraud is relatively low in reality. The returns then stop, the account is suspended and there’s no further contact with the firm. Correspondence misusing the details of John Verrall & Co. 22 February 2018 – The SRA has been informed that a faxed letter has been sent concerning an unclaimed inheritance which has misused the details of a closed law firm. They claim there’s been fraud on your bank account and you need to act quickly to protect your money. Reporting numbers are expected to rise as the virus continues to spread across the world. Be very cautious if you are approached in this way. ® Age UK Barnet 2021. We think it's important you understand the strengths and limitations of the site. Nearly all burglaries we have attended in East Finchley did not have an alarm or did not have the alarm engaged. Various Untested spam numbers This would not be enough information to make a purchase online from most online retailers. Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. A quick smile and no thank you and away from the window will see most of them quietly on their way. Exercise caution believing someone is genuine because you’ve found something on the internet; fraudsters could easily create fake online profiles to make you believe them. Look for the logo: Check whether the company is a member of a recognised trade body such as ABTA or ATOL. If you suspect that you have been contacted by a fraudulent organisation, then you can contact Action Fraud to report your concerns. In some cases, the victim is also threatened with arrest. There are now over 108.4 million contactless payment cards in circulation in the United Kingdom, with over 416.3 million transactions carried out each month. On occasions when victims attempted to call back, the telephone number provided by the fraudster was either unable to be reached or the victim’s direct debit cancellation request was refused. Anyone being offered "kindness" by cold callers by way of running errands, collecting prescriptions and doing shopping should not accept services from STRAN who may ask for cash up front, a credit card and its PIN, or gain trust simply to execute a more elaborate scam. To prevent this, always keep the electronic key in a security pouch when not in use.• Leaving items on show is an invitation – power leads, SatNavs and mounts, stereo front panels, coins, sunglasses, tools, clothing and bags should be removed from the vehicle or placed out of sight.• Keys and ignition fobs should kept safe and out of sight and reach – the most common ways to steal a car or van is to take the keys or ignition fob, either when left in the vehicle or from your home through burglary. If you are concerned about damage to your home it is best to discuss this with family and work towards finding a reputable workman. Concerns have been raised about abuse of CPAs by companies to withdraw money from the accounts of unsuspecting customers, who often do not realise the terms and conditions associated with them. Never use a phone number link in an email or website from the firm offering the investment. 1 February 2018 – Emails misusing the details of Clyde & Co LLP have been sent to members of the public regarding an unclaimed inheritance. line your wallet or cardholder with tinfoil to block any signals from reaching your card or purchase a low priced product on the market containing metal inserts that do the same job. For more information on investment scams, and the steps you can take to avoid them, visit https://www.fca.org.uk/consumers/avoid-scams-unauthorised-firms. The scams are particularly dangerous because in some cases criminals are able to 'clone' genuine HMRC numbers, meaning many victims believe they have been legitimately contacted by HMRC. He didn’t notice at this stage that there was no ticket on his window, and the man said that he would show him how to use the parking ticket machines. Police will NEVER ask for your PIN number or personal details.One older man has had £5000 removed from his account this way. ‘Crash for cash scammer’ staggers up to car then leans on bonnet and slowly slides onto the road – before being dragged away by two security guards ... Coronavirus in numbers: UK … The ban is effective from Wednesday 9th January. Website “www․hilldickinsonlaw․com” misusing the name "Hill Dickinson LLP". Ask to see their identity card which they must carry to prove who they are, this card shows their photograph and identity number. Of every £1 lost, just 30p was returned to victims. Criminals use them to swap between same make vehicles to try to prevent detection in case a witness gets a vehicle registration number. The streaming service is expected to hit 9.5 million UK subscribers in 2020. 20 February 2018 – The SRA has been informed that cloned emails which misuse the details of the Evans and Greaves Solicitors have been sent to over 2000 members of the public. Another method that fraudsters could use is to actually process payments by standing near someone on a train or in another crowded public place and reading their contactless card through their clothes. Posts may be deleted and repeat offenders blocked at our discretion. 23 March 2018 – Members of the public have been contacted via emails and social media by individuals purporting to be employees of “Mill-Reeve” and Mills & Reeve LLP. This new scheme fits in with a popular scam where consumers are contacted by phone and mail to explain that they can help consumers with applying for a grant, find suppliers and get the work done for them for a fee. Fortunately no one was harmed and very little taken. Turbo boost your credit chances and get your free Experian credit report. Thu 26 Sep 2019 10.24 EDT 90 The amount of money stolen by criminals through bank transfer scams has risen by 40% in a year and is running at … There should be a valid landline phone number and a full postal address so that the company can be contacted. Always install the latest software and app updates. The TPS is the only official UK 'do-not-call' register for opting out of live telesales calls. Legitimate IT companies don’t contact customers this way. Email misusing the name "Atlantic Solicitors". The power of our service is our community, adding hundreds of new phone numbers … First identified by the National Fraud Intelligence Bureau (NFIB) in September 2018, this continues to be reported to Action Fraud in high numbers. To learn more, please take a look at some of the helpful information and links on the Step Change Debt Charity website; https://www.stepchange.org/debt-info/debt-collection/bailiffs-and-debt-collectors-differences.aspx. The next day he contacted the council and they advised that this is not how they operate. Similarly these fraudulent websites are also misusing images and fabricating recommendations from the investors on Dragons Den. MoneySavingExpert.com is part of the MoneySupermarket Group, but is entirely editorially independent. When you consider that metal objects near the card would block the signal, the proximity required and the potential for card clash, the chances of successfully processing a payment are reduced. Check bank statements and know the difference between a direct debit and a CPA. You should end the call immediately and alert the Information Commissioner’s Office (ICO) on 0303 123 1113 or via their website at https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/. If you’re thinking about making an investment, get impartial advice from an independent financial adviser – never use an adviser from the company that contacted you, as this may be part of the scam. Age UK London Boroughs Business Directory, Covid-19 hub: shopping, exercise, work and mental health links, https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/, https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime, https://www.fca.org.uk/consumers/avoid-scams-unauthorised-firms, https://blog.moneysavingexpert.com/2018/03/13/martin-lewis-spread-word-dont-believe-scam-bitcoin-code-bitcoin-trading-ads/?_, https://www.stepchange.org/debt-info/debt-collection/bailiffs-and-debt-collectors-differences.aspx. Emails misusing the name of GHW Solicitors LLP. This is a strong step forward to help prevent older people becoming a victim of a pension scam. If someone calls you and asks for your PINsentry codes, passcodes or passwords, never disclose them – even if they claim to be from your bank, False claims of Telephone Preference Service, Fraudsters are cold-calling victims, falsely stating that they are calling from one of the well-known UK telecommunication service providers. By duping mobile carriers, criminals take over phone numbers, which can unlock financial accounts and more. A genuine NHS site would never ask for your personal and bank details and would never ask you to press a button on your keypad. In both cases the con men were well presented, charming, fluent and had a good answer for everything. Already registered with an alternative TPS service? If you have already signed up and paid for a commercial alternative to TPS by mistake, don’t worry you can still take action. To make their call appear genuine, fraudsters often use a tactic called ‘number spoofing’. One Lump sum! He received a call from someone claiming to be from BT to say they had run a security check and that someone had been using his IP address to engage in unsavoury activities. 15 March 2018 – An email and website regarding “Accident Claims Guys” falsely claims to be linked to “Solomons Solicitors LLP”. If you see a personal number, REPORT the post and/or DM a moderator. This guide tells you what help's out there if you can't pay bills or pay loans or credit cards back. Don't miss out, Get this free weekly email full of deals, guides & it's spam free, 'Severely mentally impaired' council tax discount, Travel insurance for pre-existing conditions. It is theoretically possible that someone could use a registered terminal that is connected to a retail account, but it would be easy to track the thief down. Only one will come to the door, gain entry and then allow the others in . Robocalls In July 2019, UK Finance issued a warning about a surge in calls targeting bank customers, with pre-recorded messages asking them to validate or block a request to transfer money before inviting them to ‘press one to speak to a fraud adviser’ – who is actually the scammer. It will say something along the lines of: 'Where are you presently? gas, electricity, water and police. If they are not registered check the FCA’s warning list of firms to avoid. DO NOT LET ANY STRANGER IN TO YOUR HOME, NO MATTER HOW CONVINCING THEY ARE. 1 March 2018 –  An email has been sent falsely claiming to be from “Harden & Co Solicitors LLP” and Roseblade & Co Solicitors in relation to a memorandum of sale. In these scams, a criminal creates a fake profile on an online dating or social media platform and targets individuals in an attempt to gain their trust. “I’m from the water board, there’s a leak down the road and I need to check your water supply”  This is never true; the phrase “water board” is no longer used by legitimate callers. Safer Neighbourd - East Finchley is warning about a recent waterboard scam where 2 males convinced a lady to take safety chain off her front door and let them in, telling her a neighbours house was flooded. The UK banks, building societies and card issuers, with the support of the police, have published a Joint Declaration which clearly explains those requests they will NEVER ask of you on the phone. If the caller is persistant or abusive call police on 101. reports of scammers calling to say they are the POLICE from Hammersmith and they have arrested someone using. If you are given any of these instructions, it is a fraudulent approach. Check the identity of the caller by calling the company they are claiming to be from i.e. The government has announced its ban on cold calling in relation to pensions making them illegal. * Be wary of free pension review offers. For now, ignore any emails, letters, calls or doorstop visits you receive asking you to pay for a TV licence as they may be a scam. Luckily, thanks to the vigilence of his bank, he did not lose any money, but they attempted to steal £3,000 from his account. His number is (365)-880-0656! Email accounts: contain more than just your emails. In another cashpoint scam, the men tell the victims that their car is wrongly parked and it will be cheaper to pay a fine now, leading them to a cashpoint. If the victim is hesitant or refuses to comply, the suspect makes a threat such as immediate arrest, sending bailiffs to the victim’s address or, in some cases, deportation. If you believe you have fallen victim to a fraudster, please report it to Action Fraud.". Other verification methods, such as checking public records (e.g. Contactless cards contain both a chip and an antenna that is used to carry out the transaction. If you are contacted out of the blue about your pension, it's likely to be a scam. If you have been a victim of fraud or cyber crime, report it to Action Fraud at. Calls to T&C just get cut off. For the full story click here. 6 March 2018 – An email has been sent, claiming to relate to a property conveyance, falsely claiming to be from "Kamal Giwa" of "Atlantic Solicitors". Continuous Payment Authorities should not be confused with Direct Debit arrangements or standing orders. There have been reports of people being approached at the cash points, being offered help in retrieving their card from the machine. Conduct research on any company you’re considering purchasing tickets from; for example, are there any negative reviews or forum posts by previous customers online? Then they ask you to check your handset display in an attempt to convince you it’s a real call. The male said that they must be faulty and the council will send him the cards when they open up the machine. Some 99% of burglaries are on homes that do not have an alarm or where the alarm has not been engaged. UK consumers are being increasingly targeted by unauthorised forex trading and brokerage firms offering the chance the trade in foreign exchange, according to National Trading Standards. What to do if you get one of these emails? Secure your email account with two simple steps…, 1 - Use a strong, separate password 2 - Enable two-factor authentication. This turns out to be spyware, used to get your personal details. According to Neighbourhood watch in East Finchley, there have been reports of scammers calling to say they are the POLICE from Hammersmith and they have arrested someone using your bank card  - and need you to confirm your details to prevent further use. If you have one of the following makes of car you are more likely to be targeted for a number plate theft. Email and website misusing the name "Solomons Solicitors". "Help" is usually getting you to put your PIN in again. Fraud cost the UK hundreds of millions of pounds in the first half of 2019, according to figures from banking association UK Finance. A new code of practice which kicked in earlier this week means you now have more rights with most banks if you're tricked into making a payment to a fraudster, so it should be easier to get a refund. The fraudsters state that as a result of the victim’s non-payment of tax or other duty, the victim is liable for prosecution or other legal proceedings in order to settle the balance. 26 March 2018 – An email has been sent, falsely claiming to be from Osborne Clarke LLP, in relation to an unclaimed inheritance. Current 2021 Top 10 List of Scams and Frauds Top 10 List of Scams of 2021. 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