[rurallife] Fwd: Surrey Police: Residents asked to remain vigilant following bank related fraudster scams
- From: Sylvia McQuire <s.mcquire@xxxxxxxxxxxxxx>
- To: undisclosed-recipients:;
- Date: Thu, 17 Oct 2013 12:49:37 +0100
-------- Original Message --------
Subject: Surrey Police: Residents asked to remain vigilant following
bank related fraudster scams
Date: Thu, 17 Oct 2013 12:14:32 +0100
From: Anthony Fielding <20131@xxxxxxxxxxxxxxxxxxxx>
To: s.mcquire@xxxxxxxxxxxxxx
Neighbourhood Policing
<http://my.surrey.police.uk/neighbourhood/my_neighbourhood.asp> Surrey
Police website <http://my.surrey.police.uk/>
*Residents asked to remain vigilant following bank related fraudster scams*
Surrey Police is warning residents to remain vigilant following an
increasing number of reports of scams involving fraudsters obtaining
bank details, cards and cash using bogus telephone calls and couriers
across the county.
On each occasion the victims reported receiving phone calls from someone
claiming to be a police officer and attempting to convince them to hand
over large amounts of cash or bank cards.
The offenders are claiming to be from the police and are using a variety
of pretences including saying that the victims bank card has been used
by somebody who is in custody. They are then asking the victim to phone
the bank to cancel the card and advising the victims that they will send
a courier round to collect the card.
Meanwhile the fraudster is staying on the line and obtaining the victims
bank details whilst they think they are phoning the bank. The courier
then calls at the victims address saying they have been sent by the
police to collect a parcel – the envelope containing the card.
Fortunately, the victims in the most recent offences all realised that
the calls were part of a scam and refused to pass on any bank details,
such as PIN numbers, or allowed their cards or cash to be taken. Other
victims have been less fortunate and have lost significant amounts of money
Surrey Police asks that if you have elderly or vulnerable neighbours
that you remain alert and if you see them being approached by unexpected
visitors, check who they are and ensure that they are a legitimate caller.
Police Officers and banks do not operate in this manner and would never
request a customer to confirm their PIN details over the phone. Anyone
who receives a suspicious call, either on the phone or in person, is
urged to not give any details and report the matter to the police.
Surrey Police advises the following:
* NEVER give out any personal information about your bank account to
anybody over the phone.
* If someone calls claiming to be a police officer, ask for their
identification number, police force and their telephone extension.
Advise them that you will call them back on the 101 number. /If
possible, use a different phone, i.e. a mobile phone if the call was
received on your landline./
//
* Never hand over money or bank cards to someone at the door to be
sent off elsewhere.
* If someone comes to your door claiming to be a police officer,
always ask to see their police identification card and take note of
their identification number. A real police officer will not mind
waiting outside while you call 101 to check if they are genuine.
If you have received any calls of this nature, or handed over any money,
bank cards or bank details, please call 101 or visit
www.actionfraud.police.uk <http://www.actionfraud.police.uk/>
If you need to contact us in the meantime, you can reach us on
Email: 20131@xxxxxxxxxxxxxxxxxxxx <mailto:20131@xxxxxxxxxxxxxxxxxxxx>
Tel: 101 Crimestoppers <http://www.crimestoppers-uk.org/>
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- » [rurallife] Fwd: Surrey Police: Residents asked to remain vigilant following bank related fraudster scams - Sylvia McQuire
