A resident has made us aware of an Amazon Prime scam.

This scam has been reported in the press. An example can be found on the link below.
https://www.dailypost.co.uk/news/uk-world-news/amazon-prime-membership-cancellation-scam-18143212

Action Fraud warn about Amazon Prime Scam
https://www.actionfraud.police.uk/alert/scammers-target-people-with-amazon-prime-scam

Warnings are also on Amazon’s own website.

Amazon state: ‘If you receive a suspicious phone call, e-mail or text message claiming to be from Amazon, asking for payment, personal information, or offering a refund you do not expect, please do not share any personal information, and disconnect any phone call immediately. Amazon will never ask you for remote access to your device e.g. by asking you to install an app. You can report suspicious spam in the UK to Action Fraud at https://www.actionfraud.police.uk, or in Ireland, to your local Garda station. Amazon will never ask for your personal information or ask you to make a payment outside of our website (e.g. via bank transfer, emailing credit card details, etc.).’

Posted 20/08/20

Neighbourhood Watch Circulated Information

We have been made aware that there may be rogue traders operating in Barnstaple, North Devon, and surrounding areas, offering driveway and tarmacking services. We advise that you do not agree to work offered by unsolicited doorstep callers, the risks are high.

• If you want work doing in your home or garden, take time to get three quotes from reputable businesses you trust and make your decision on who to use in your own time.
• If you are concerned someone is at risk, always call the police.
• If you are concerned rogue traders are operating in your area, always report it.
• If someone knocks on your door and you are not sure, don’t open the door.
• If a company claims to be working with a local council, contact the local council yourself to check this is true.
• If you see cold callers in the area, have concerns, or have any information please phone 101 or email 101@dc.police.uk

Please phone 999 if immediate/or a crime is taking place.
Please pass this information on to neighbours.
Thank you.
Message Sent By
Linzi Berryman (Police, DC Alert Officer, Devon & Cornwall)

posted 17/08/20

Fraudsters contacted the victim by telephone from a withheld number, purporting to be from the Serious Fraud Squad.  To substantiate this claim, the caller was able to confirm easily obtainable basic details about the victim such as their full name and address.  They told the victim that a suspect was in custody after being found in a well know retail outlet, using a bank card with the victim’s name on. There were many calls back and forth all day long.  Eventually the victim was passed to a ‘Police Sergeant’ who advised the victim that they needed her to withdraw cash for evidence purposes. The fraudster stayed on the line to the victim while they attended their banks and frightened the victim into not trusting any of the staff at the bank.

Almost £5000 was withdrawn and the victim was told to handle the money wearing gloves to prevent evidential loss. Once the victim has returned home, for more than 40 minutes the fraudsters directed the victim to relay all of the serial numbers on the notes to them. The victim was asked to bring the money to London and when she explained that she couldn’t, the caller told her a plain clothes officer from the local station would be attending to collect instead. A code word was given by the caller for the victim to relay to the courier. After collection a follow up call was made to reassure the victim that the money would be back in their account by the next day. The public are reminded that these fraudsters are highly professional in their approach and incredibly convincing.

The scale of courier fraud in the UK should not be underestimated, as nationally:

• £10.5 million reported loss in just two years
• Over 2,000 reports to Action Fraud in two years
• Two thirds of victims were women over 75
• On average victims lost over £8,000 each

The best way to prevent these scams is to make everyone aware.
Devon and Cornwall Police is advising residents that an officer, or your bank, will never:

• Phone and ask you for your PIN or full banking password;
• Ask you to withdraw money to hand over to them for safe-keeping;
• Ask you to transfer money out of your account;
• Send someone to your home to collect cash, PINs, cards or cheque books

Report fraud here: www.actionfraud.police.uk

Don’t assume an email or phone call is authentic just because someone knows your basic details (such as your name and address or even your mother’s maiden name), it doesn’t mean they are genuine;

Be mindful of who you trust – criminals may try and trick you into their confidence by telling you that you’ve been a victim of fraud.

Stay in control  – if something feels wrong, then it is usually right to question it. Have the confidence to refuse unusual requests for personal or financial information.

If you are concerned that a family member, friend or neighbour may be at risk of this particular type of fraud, To stop the calls you may like to consider the purchase of a ‘Call Blocker’ (there are two types in the main) which is fitted in line with your telephone socket and land line telephone.  These devices can block all calls and only allow pre-programmed numbers through or the other has a button which allows you to block any call after you have determined that you don’t wish to receive any more calls from that caller.  Just ‘google’ the words ‘call blocker’ for more information and make sure you consider purchasing a product that is Secured by Design (SBD) approved.

Message Sent By

Kim Foster (Police, Crime Prevention Officer, Barnstaple)

(posted 30/07/20)