Action Fraud – The Good Citizen Award Scam

Action Fraud has been receiving reports of an advanced fee fraud whereby suspects phone a member of the public and claim to be calling on behalf of the UK (or British) Government Grant Department.

They go on to state that the individual has won a Good Citizen Award – of typically £8,000 – and that the grant can be released for a fee (of around £210).
Fortunately, very few members of the public have lost any money as a result of this scam but have reported to Action Fraud in order to help build a picture of this fraud and protect others from falling victim to it.

Protect yourself:

  • There is no genuine ‘Good Citizen Award’ scheme in the UK that operates by cold calling “winners” and asking for an upfront fee to release a grant.
  • If you receive a call that claims to represent such a scheme, it is a scam. End the phone call – do not give out any personal or financial data.

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 County Council Trading standards warn of Blue-Badge copycat websites

Trading standards warn of Blue-Badge copycat websites

Trading standards officers are warning Dorset residents about copycat websites dealing with applications and renewals of Blue Badge disabled parking permits.

The unregulated websites may appear to offer a quick and easy application but in fact charge at least £49 for minimal help in completing the application form, and they have no authority to issue a Blue Badge.

Dorset residents who use these sites will still have to submit their applications to Dorset County Council and pay a further £10 to cover the genuine application fee.

These copycat websites are in no way affiliated to the Blue Badge scheme and many ask for personal information such as bank details and National Insurance numbers, which could be used for further fraud.

Complaints are being received by the county council in increasing numbers from residents who have unnecessarily paid excessive amounts to apply for a Blue Badge.

Ivan Hancock, Trading Standards service manager for Dorset County Council, said:

“Steer clear of these rip-off sites. Many are based overseas so are difficult to tackle when problems arise. The official Blue Badge costs £10 and you can find more information on the eligibility requirements and how to apply for or to renew a Blue Badge through the Council’s website or through the Government’s official gov.uk pages.

“There are all sorts of scams based on applications for official documents we need so all consumers need to stay alert to this risk.Best advice if you don’t know the reliable website you need already is to use the official ‘gov.uk’ websites for any government services such as renewing driving licences, passports or European Health Insurance Cards, rather than rely on search engines that often display copycat sites.”

To report a problem with a copycat website contact the Citizens Advice consumer service on 03454 04 05 06. This is the first point of contact for consumer advice or to report any consumer problem to Trading Standards.

For information about the Blue Badge scheme and how to apply please visit: www.dorsetforyou.com/blue-badge

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.
 

Published
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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Categorised as Crimewatch