Action Fraud Update – Protect Yourself from Bogus Websites

This is an update to a previous alert sent from Action Fraud in November 2015.

Fraudsters are setting up high specification websites advertising various electrical goods and domestic appliances. These goods are below market value and do not exist. The website will state you can pay via card; however when the purchaser goes to pay, this option is not available and the payment must be made via bank transfer.

The fraudster entices the purchaser and reassures them it is a legitimate purchase by using the widely recognised Trusted Shop Trustmark. They then use the Trustmark fraudulently and provide a link on the bogus electrical website to another bogus website (which purports to be Trusted Shops). This website shows a fake certificate purporting to be from Trusted Shops and provides thousands of reviews for the bogus electrical website. These reviews are all fraudulent. The website has not been certified by Trusted Shops and therefore the purchaser is not covered by the Trusted Shop money-back guarantee.

Protect yourself:

  • Check the authenticity of the website before making any purchases. Conduct a ‘Whois’ search on the website which will identify when the website has been created- Be wary of newly formed domains. You can conduct this search using the following website – https://who.is/
  • Conduct online research in relation to the website, company name and the business address provided to identify any poor feedback or possible irregularities.
  • Check the Trusted Shops Facebook page where warnings about websites using their Trustmark are published. If you are in doubt about the legitimacy of a Trustmark then you can contact Trusted Shops on 0203 364 5906 or by email service@trustedshops.co.uk. They will confirm whether they have certified that website.
  • Payments made via bank transfer are not protected should you not receive the item. Therefore always try to make the payment via PayPal or a credit card where you have some payment cover should you not receive your product.
  • If the item advertised seems too good to be true, then it probably is.

If you, or anyone you know, have been affected by this fraud or any other scam, report it to Action Fraud by calling 0300 123 2040 or visiting www.actionfraud.police.uk.

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Categorised as Crimewatch

Dorset Police Alert – Distraction thefts near Supermarkets

There has been a small series of distraction thefts in the North Dorset area where males have approached people returning to their vehicles after shopping and asking for written directions to somewhere.
Whilst the victim is assisting this person, there is a second person who has accessed the vehicle and stolen handbags and or purses. The victims bank cards have then been used either in the store or at near by cash points.

It is believed they are aware of PIN numbers as they have been watching their victims whilst in the shops.

Please cover the pinpad when making purchases.

Photographs of the suspects are available on the Dorset Police website www.dorset.police.uk

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Categorised as Crimewatch

Your View results and final survey – What part of Dorset Police is most important to you?

We are at the final stage of the Your View consultation. Over the course of Your Dorset. Your Police. Your View we have learnt how you feel on many aspects of the our service, our findings are summarised in a recent press release found at http://bit.ly/1Rt1grs

In this final survey we are simply asking what are the areas of policing that you feel Dorset Police should be focusing on over the next five years. You don’t need to have taken part in any of the other ‪Your View surveys, we want to hear from as many people as possible. Findings from this survey and the other your view surveys will be discussed with all PCC candidates.

Please take the final survey at http://bit.ly/23YYAqp

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Categorised as Crimewatch

Dorset Police Alert – Wanted man may be sleeping in Moreton outbuildings

Detectives searching for a wanted man believe that he may be in or around the area of Moreton in Dorset – with officers reminding the public not to approach the man, but immediately call 999.

David Chadwick, 58 and of Weymouth, was recently released from prison, having been convicted of sexual offences against children in 2013. After breaching his license conditions on Wednesday 10 February 2016 he is now wanted by the police.

Detective Inspector Richard Dixey said: “We now know that David Chadwick travelled by train from Weymouth to Moreton, near Dorchester, on Wednesday afternoon. We believe that he arrived in Moreton at around 12.40pm.

“We also understand that Chadwick purchased a sleeping bag on the same day and so it is possible that he is sleeping in outbuildings within the area.

“Officers have already conducted extensive house-to-house enquiries within the Moreton area and enquiries are ongoing.

“Anyone who sees David Chadwick should not approach him, as he presents a risk to the public, but immediately contact Dorset Police on 999.

“There may be various reasons why he has not complied with his licence conditions and I appeal to him directly to make contact with police at the earliest opportunity.”

David Chadwick is described as white, of medium build, around five feet ten inches tall, with short grey hair and a small scar on his left cheek.

When last seen he was wearing a dark coloured, fleece style, jacket and glasses. He was also carrying A4 paperwork – believed to be an Ordnance Survey map.

DI Dixey continued: “I’d like to assure members of the public that officers are making every effort to find this man as soon as possible.

“I’d also like to remind members of the public that all calls will be treated in the strictest of confidence.”

Anyone with information regarding the whereabouts of David Chadwick should call Dorset Police on 999.
 

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Categorised as Crimewatch

Don’t be a victim of a distraction theft!

There have been three reports of thefts of purses from vehicles. The victim’s have been distracted by a male asking for directions, these have all happened in supermarket car parks across North Dorset. Bank cards have then been used to withdraw money.
Any sightings of suspicious persons in car parks please call Dorset Police.

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Categorised as Crimewatch

Action Fraud Survey

Good Afternoon,

We are sending you this message to invite you to take part in an important new survey. There are no more than eight questions which will ask you to rate your attitude to frauds and scams and how likely you are to protect yourself from them, particularly if you are online.

It’ll be really quick to complete and at the end you’ll get feedback straight away on how well protected you are and more simple steps you can take to help stop you and your family becoming victims.

We’ll also use the results to help us develop our crime prevention campaigns in the future and make sure the information we send you is as useful and relevant as possible.

We hope you’ll be able to spare a couple of minutes to fill this in to help us. If you have the time to do it now just click the button below. This survey will be live until the end of September so if you can’t fill this in now you can come back and complete it at anytime before then.

Thank you.

 

 

Please click here to complete our survey

 

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Advice for Flood Victims: Bogus Trades People

Message sent by
Action Fraud (Action Fraud, Administrator, National)

In December 2015 the UK was hit by three severe storms resulting in widespread flooding across the North of England and Scotland.

The NFIB would like to make flood victims aware of the possible threat that Rogue Traders and Bogus Trades People pose to them. Buying on your doorstep can be convenient. However, a salesman who uses clever tactics can pressurise you into buying something you actually don’t want or something that’s poor value for money.

Protect yourself against bogus trades people fraud

  • Always ask for identification before letting anyone you don’t know into your house.
  • Check credentials, including a permanent business address and landline telephone number. The mobile phone numbers given on business cards are often pay-as-you-go numbers which are virtually impossible to trace.
  • Take control by asking the questions. Ask for references from previous customers or to see examples of their work.
  • Don’t sign on the spot – shop around. Get at least three written quotes to make sure you’re not being ripped off.
  • If in any doubt, ask the person to leave or call the Citizens Advice consumer helpline on 03454 04 05 06.

If you do decide to buy:

  • Always get any agreement you make in writing.
  • Beware when filling in forms or when speaking to the salesperson, and ensure you don’t reveal confidential details that a fraudster could use to assume your identity or take control of your finances. This may allow a fraudster to steal money from your account or order goods and services in your name.
  • Usually, you have a seven-day cooling off period. So if you decide to cancel the contract, act fast.
  • Think very carefully about having any work done or goods delivered during the cooling off period. You may have to pay, even if you change your mind.
  • Never pay for work before it has been completed, and only then if you are happy with it.

If you believe that you have been a victim of fraud you can report it online http://www.actionfraud.police.uk/report_fraud or by telephone 0300 123 2040.

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Action Fraud Alert – “Your Package Has Been Seized” Royal Mail Scam Email

Message sent by
Action Fraud (Action Fraud, Administrator, National)

Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. The official looking scam emails claiming to be from Royal Mail contain a link to a document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords.

An example email reads:

Title: Your parcel has been seized
Royal Mail is sorry to inform you that a package addressed to you was seized by HM Revenue & Customs upon arrival into the United Kingdom.
A close inspection deemed your items as counterfeit and the manufacturers have been notified. If your items are declared genuine then they will be returned back to you with the appropriate custom charges.
You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. Please review the attached PDF document for more information.
Document (RM7002137GB).Zip
Please accept our apologies for any inconvenience this may have caused.

To help the spread of the virus, the email also says: “you will need to have access to a computer to download and open the Zip file”. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud.

Protect Yourself

  • Royal Mail will never send an email asking for credit card numbers or other personal or confidential information.
  • Royal Mail will never ask customers to enter information on a page that isn’t part of the Royal Mail website.
  • Royal Mail will never include attachments unless the email was solicited by a customer e.g. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail.
  • Royal Mail have also stressed that they do not receive a person’s email address as part of any home shopping experience.

If you believe that you have been a victim of fraud you can report it online: http://www.actionfraud.police.uk/report_fraud or by telephone: 0300 123 2040

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Dorset Police appeal for information – Burglary At Blandford Petrol Station

Detectives are appealing for witnesses to come forward after a burglary at a petrol station in Blandford.

Between 4.20am and 4.30am on Sunday 31 January 2016, three men wearing balaclavas and dark clothing broke into the Tesco Petrol Station in Stour Park in the town.

The offenders were challenged by two members of staff who had been alerted to the incident via the alarm. The pair were threatened by one of the offenders with a crow bar.

A quantity of cigarettes was stolen. No one was injured in the incident.

The offenders left the scene in a white Audi TT.

Detective Constable Tom Hall, of Weymouth CID, said: “I am appealing to anyone who saw three men acting suspiciously in the area of the petrol station at the relevant time yesterday morning to please call me on 101.

“I am also particularly keen to hear from anyone who has been offered or seen cigarettes for sale in suspicious circumstances.”

Witnesses and anyone with information should call Dorset Police in confidence on 101 quoting incident number 31:100. Alternatively, call the free and anonymous Crimestoppers line on 0800 555 111 where mobile phone tariffs may apply.

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Categorised as Crimewatch