More...
Scammers want your credit card details
Scammers want your credit card details
Related Articles
New phone scam hits bank customers
Phone bank fraud hits UK
Brits are being warned about a new phone scam hitting customers, as fraudsters call cardholders to get their three digit security codes and card details.
Customers warned about new Lloyds TSB phishing scam
Bank email warning as fraudsters become more sophisticated
Bank customers are at risk of falling victim to online scams, as turmoil in the banking industry is opening up new opportunities for fraudsters.
• East London tops identity fraud hotspots
• Credit card and loan fraud rises by 45% in 2012
Friday, 12 June 2009 12:00
Fraudsters are targeting consumers' debit and credit card details through parcel delivery scams, police have warned.
Cards from a company calling themselves 'Parcel Express UK' are being posted through random front doors telling the householder that they have missed delivery of a parcel.
The recipient is asked to phone a number and pay for a customs charge of the product by credit or debit card - but the parcel fails to arrive and the details are later used fraudulently.
Police are also advising consumers not to reply to adverts placed in local and national press by a company claiming to sell high value electrical goods at reduced prices.
Customers are asked pay or transfer cash into a bank account, but the purchases never arrive.
Detective chief superintendent Steve Head, head of the economic crime directorate at the City of London Police, said: "We are at an early stage, however it is evident victims have been duped by bogus advertisements for reduced price goods, placed in trusted newspapers and national magazines.
"Our advice to people is this: only ever part with your financial details to a known and trusted company. Likewise if an approach for delivery of a parcel is unexpected or unsolicited, be wary, question the reasons why and take time out to consider the validity of the request."
The adverts have been placed in local papers and magazines nationwide under a variety of names including Arash Ltd, The Gadget Company, Gadget Limited, Office Bits Warehouse, Office Supplies Cabin and Office Brands Megastore.
Comment