For information on fraud alerts

Latest Scam Alerts 22.12.23

The latest scam alerts from Trading Standards

Latest alerts from Kent Trading Standards 22.12.23

Latest Scam Alerts

Dear Kent Residents

This week is romance fraud awareness week. Romance fraud is one of the top five most commonly reported frauds to Action Fraud, the national fraud and cybercrime reporting service for England, Wales and Northern Ireland. Even if you have heard the scam before please warn and inform others, criminals change their tactics to try and catch us out.

For the latest scams alerts as we receive them please add us on Instagram or Facebook.

Kind regards

Victim Safeguarding Officer

Romance fraud is one of the top five most commonly reported frauds to Action Fraud, the national fraud and cybercrime reporting service for England, Wales and Northern Ireland.

How to stay safe from romance fraudsters:
❎ Be suspicious of any requests for money from someone you have never met in person, particularly if you have only recently met online.
❎ Be cautious about how much information about yourself you are sharing online and who you are sharing information with.
❎ Speak to your family or friends to get advice. Fraudsters will subtly isolate you for their own purposes.
❎ Profile photos may not be genuine. Performing a reverse image search can find photos that have been taken from somewhere, or someone, else.

Action Fraud also run the National Economic Crime Victim Care Unit (NECVU) which provides support and advice to victims of fraud and to help prevent them from being victim to fraud again.

To report fraud to Action Fraud, fill out the online fraud reporting tool or call 0300 123 2040.

We are receiving more reports of renting scams on social media

Kent resident found a room to rent on Facebook and transferred a holding deposit over £500 after seeing pictures. After the deposit was received they received no more information and did not get their money back.

Watch our video on Renting and your Rights as a Tenant here

For advice and to report contact Citizens Advice 0808 223 1133

We have had more reports of Kent residents targeted with investment scams and are now being pressured to hand over more money

⛔ Watch The Billion Dollar Scam from BBC to find out how companies used Premier League sponsorship to target unsuspecting football fans.

How to protect yourself from Financial Investment fraud:

❎ Investment opportunities: Don’t be rushed into making an investment.
❎ Remember, legitimate organisations will never pressure you into investing on the spot.
❎ Seek advice first: Before making significant financial decisions, speak with trusted friends or family members, or seek professional independent advice.
❎ FCA register: Use the Financial Conduct Authority’s (FCA) register to check if the company is regulated by the FCA. If you deal with a firm (or individual) that isn’t regulated, you may not be covered by the Financial Ombudsman Service (FOS) if things go wrong and you lose your money.

If you think that you may have been a victim of this or any other type of scam, then contact your Bank immediately, which you can do by calling 159 and report it to Action Fraud or call 0300 123 2040

We have received more reports of Facebook marketplace scams.

Scammers message you to buy the item with condition of seeing proof of posting before they release the funds but the funds never get released.

Learn how to buy and sell responsibly on Facebook Marketplace

Report and advice Citizens Advice consumer helpline 0808 223 1133

Recall for Saugatuck Brewing Co. Neapolitan Milk Stout and Blueberry & Maple Stout sold in Home Bargains due to undeclared milk and oats (gluten)

🔴 Product details
Saugatuck Brewing Co. Neapolitan Milk Stout
Pack size: 355ml
Best before: All best before dates

Saugatuck Brewing Co. Blueberry & Maple Stout
Pack size: 355ml
Best before: All best before dates

Advice to consumers
If you have bought the above products and have coeliac disease, an allergy or intolerance to milk and/or oats (gluten) do not drink them. Instead return them to your nearest Home Bargains store for a full refund or contact email hidden; JavaScript is required.

Full report here

Hotel Chocolat recalls Hotel Chocolat Choose Your Poison because it may contain pieces of glass

🔴 Product Details
Pack size: 160g
Lot number: 23205, 23206, and 23207
Best before: January 2024

❎ Advice to consumers
If you have bought the above product do not eat it. Instead, return it to the store from where it was bought for a full refund. For further information contact Hotel Chocolat at email hidden; JavaScript is required

More information here

 

TRAVEL ALERT – Peak Weekend

Latest Scam Alerts

Fraud Alerts 7.7.23

The Latest Scam Alerts from Keep Kent Safe

Dear Kent Residents 9.6.23

Keep Kent Safe – Latest Alerts

DOORSTEP CRIMINALS TARGET CANTERBURY RESIDENT

  • They called at the door to say they were working nearby and apologise for the noise being made (this turn out to be untrue).
  • They offered to do work for the residents and showed them a business card with a logo from a trader scheme (this turn out to be false).
  • The homeowner felt reassured and agreed to work including lopping several trees. This was their feedback on the work done: “It was amateur at best without any safety equipment used. The trees will probably need to be felled as they have been butchered by this bogus firm. We have been left out of pocket”
  • NEVER agree to have work done by cold callers.
  • ALWAY check any membership they claim to have.

If you need work done on your home or garden, take the time to find a safe trader, use Trading Standards Checked

Report doorstep criminals to Crimestoppers 100% anonymously Get advice from Citizens Advice consumer helpline

IKEA RECALL BLAVINGAD FISHING GAME

The product presents a risk of choking as there have been reports of small metal rivets detaching from the game.

Customers who own the game should stop using it and return it to an IKEA store for a full refund. For further information, please access the IKEA website

HAJJ SCAM

Every year thousands of UK Muslims celebrate Hajj by making the pilgrimage to Mecca: an expensive trip. Unfortunately, many who have paid for a tour package for themselves and their family have had their dreams shattered by fraudsters.

Some arrive in Saudi Arabia to find the accommodation they booked doesn’t exist. Others discover that their whole trip is a scam set up by illegitimate travel operators, who have disappeared with thousands of pounds of their money. Read advice from City of London Police.

“Hi mum I’ve broken my phone… SCAM

This scam is doing the rounds again via Text and Whatsapp. Residents are being contacted by someone impersonating a family member who claims to need help. They say their phone has broken and that’s why they are messaging from a different number. They go on to tell a sob story and say they urgently need money. You may be aware of this scam but many others are not. Please alert friends and family.

Report scams and get advice from Citizens Advice consumer helpline.

https://www.citizensadvice.org.uk/consumer/get-more-help/if-you-need-more-help-about-a-consumer-issue/

Latest Scam Alerts

KCC Community Wardens have been alerted to an increase in Telephone Scams. Please be aware that not everyone is who they say they are!

Please do not give your personal or banking details to anyone who calls you on the telephone.

SPRAY FOAM INSULTATION SCAM

Fraudulent businesses are using high pressure sales to persuade people to buy spray foam insulation products that are not fit for purpose. Some foam types will reduce the ventilation in your roof causing condensation and potentially decaying the roof timbers. Condensation affects the structure of your home and can make it difficult to sell or get a mortgage.

Foam spray can be costly to remove and deceitful companies are targeting homeowners offering to remove insulation and charging excessive fees for what may be unnecessary work.

If you are targeted by cold callers offering deals on insulation, say no! Do your research and ask for advice, never be pressured into making a decision.

Read more from House of Commons Library “Spray foam insulation and mortgages”

Read more about loft insulation from Energy Saving Trust

For advice or to report contact Citizens Advice consumer helpline 0808 223 1133

ROOFING SCAMMERS IN WESTGATE

We have reports of cold callers going door to door offering roofing work in Ramsgate. They demand same-day payment.

⛔ Never respond to cold callers. You will pay large amounts for unnecessary and poor-quality work ⛔

Report cold callers to the charity CRIMESTOPPERS on 0800 555 111 100% anonymously.

If they refuse to leave or are aggressive call 999

ELECTRIC SCOOTER RECALL

Black, Red and Grey Electric Scooter with Charger is presenting a Risk of fire / explosion / electric shock.

This product has been recalled as it presents a risk of electric shock, fire, explosion and injuries due to the poor quality charger and poor external build quality on the scooter Read more from Office for Product Safety and Standards

For advice or to report unsafe goods contact Citizens Advice consumer helpline 0808 223 1133

BIRD FLU UPDATE

Mandatory housing measures were lifted on Tuesday 18th April but scrupulous standards of biosecurity remain essential says DEFRA.

Read more from the Department for Environment, Food and Rural Affairs

Members of the public are reminded not to touch dead wild birds and are encouraged to report findings of dead wild birds using the online reporting  system or by calling the Defra helpline (03459 33 55 77).

GOVERNMENT ALERT TRIAL – THIS SUNDAY AT 3PM

The UK government’s new Emergency Alerts system is now live and on Sunday 23 April at 3pm  you’ll hear a loud, siren-like sound.

The system will enable people to be contacted via their mobile phone when lives are in danger. It will be used to warn you in the event of emergencies, such as severe flooding.
Visit the government website for more information.

To find out how to opt out of receiving emergency alerts click here 

Latest Scam Alerts

Dear Kent Residents

Latest Scam Alerts – December 2022

Latest Scam Alerts

Latest Scam Alerts

Latest Scam Alerts