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Scam Awareness Month 2014

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  • Scam Awareness Month 2014

    Scam Awareness Week 2014

    Category: Campaigns



    Fight back against scammers to stop them getting away with scams in the UK.


    Consumers are urged to check with trusted friends or relatives about anyone asking for financial details and to report dodgy requests

    Trading Standards and Citizen’s Advice are calling for people in the UK to be on the lookout for any website, letter, doorstep seller or phonecall with a proposal that sounds too good to be true – because it might very well be a scam.

    Scams come in lots of different of different shapes and sizes, including dodgy online adverts and tricksters using dating websites to build relationships with people they later defraud. Other common types including ‘phishing’ emails and ‘vishing’ phone calls designed to con people into giving away sensitive information, investment scams, and advanced fees requested to claim unexpected lottery wins.

    With fewer than five per cent of people in the UK reporting scams to the authorities, Trading Standards and CAB have said that it is time to “fight back against scammers” to ensure they don’t get away with conning innocent people. People should report dodgy adverts or sales pitches to the authorities and speak to a friend or relative first about any out of the blue offers they get on the doorstep, by phone or email.

    The push is part of the national campaign Scams Awareness Month, which launches on 1st May. Over the course of the month the campaign will highlight how people can be caught out through scams. The focus will be on online scams, postal cheats, phone cons and doorstep rip-offs.

    “Scammers can’t continue to get away with fleecing people of their hard-earned money. We want to see a fight back against scams.

    “It is a disgrace that scammers often target elderly people with sophisticated scams such as posing as their bank or phone company. People regularly come to us with heart-breaking stories about con artists taking their money and it’s important that people know what to look out for and what they can do.

    “Anyone who is unsure about someone asking for their financial details should check with someone they trust and report anything that sounds dodgy to their local Citizens Advice Bureau. You can get the low-down on scams by visiting Citizensadvice.org.uk/sam14.”

    “It’s time for us to give scammers the shove. By telling us about a scam we can stop the con artists in their tracks and make sure no one else falls foul of their tricks.

    “This month we will be telling people about what to look out for, what kind of scams there are, and of the advice available if you think you might have been a victim.”



    Top tips for dealing with scams

    • If it sounds too good to be true it probably is.
    • It you haven’t bought a ticket – you can’t win it.
    • You shouldn’t have to pay anything to get a prize.
    • If in doubt, don’t reply. Bin it, delete it or hang up.
    • Persuasive sales patter? Just say: “No thank you”.
    • Contacted out of the blue – be suspicious.
    • Never give out your bank details unless you are certain you can trust the person contacting you.
    • Take your time – resist pressure to make a decision straight away.
    • Never send money to someone you don’t know.
    • Walk away from job ads that ask for money in advance.
    • Your bank will never attend your home.
    • Your bank and the police will never collect your bank card.
    • Your bank and the police will never ask for your PIN.
    • Computer firms do not make unsolicited phone calls to help you fix your computer.
    • Don’t suffer in silence – tell others about scams.





    Follow the Campaign on Twitter by searching #ScamAware









    More...
    Tags: None

  • #2
    Re: Scam Awareness Week 2014

    What to do if you have been scammed
    • Report it to Action Fraud on 0300 123 2040 to help stop it happening to others.
    • Often you can't always get your money back if you've been scammed, especially if you've handed over cash.
    • If you've paid for goods or services by credit card you have more protection and if you used a debit card you may be able to ask your bank for a chargeback.
    • Get advice and report it to Trading Standards through the Citizens Advice consumer service on 08454 04 05 06 (for advice in Welsh phone 08454 04 05 05) or online advice at www.adviceguide.org.uk

    Scams to watch out for

    • Online shopping and auction scams – internet shoppers get lured into buying phantom cars, mobile phones, pets or anything else you can buy online. Scammers use a range of tricks including bogus websites, spoofed payment services and a nasty new variation called “second chance offers” tempting losing bidders with bogus opportunities. Online property market places are also infiltrated by scammers harvesting legitimate property details and posing as landlords.


    • Investment fraud – also called “boiler room” scams because of the high pressure sales technique employed. Shares remain the most common product offered, but they also ask for investment in carbon credits, land, and rare earth metals.


    • Dating scams – using online dating websites scammers groom victims into long-distance relationships using emails, instant messaging, texting and phone calls. Once they are confident of the victim’s trust, scammers will tell them about a problem they are experiencing and ask for financial help.


    • Software scams – fraudsters often use the names of well-known companies to commit their crime as it gives a mask of legitimacy to their cruel schemes. Methods include asking for credit card details to “validate” copies of operating systems, stealing personal information, and installing malware before charging to remove it.


    • Courier scams (a form of phishing) – where people receive unsolicited telephone calls from scammers posing as police or their bank warning of a fraudulent payment on their card or that their card is due to expire. The fraudster will then attend the person’s address or send an innocent courier company driver to collect the card and sometimes provide them with a “replacement” fake card.




    1. The Office of Fair Trading report ‘Research on impact of mass marketed scams’, from December 2006, found that fewer than 5 per cent of people reported scams to the authorities.
    2. This year the Citizens Advice service celebrates its 75th anniversary. We’ve planned a year of activity running from January to December 2014. Contact the press office to find out more.
    3. The Citizens Advice service comprises a network of local bureaux, all of which are independent charities, the Citizens Advice consumer service and national charity Citizens Advice. Together we help people resolve their money, legal and other problems by providing information and advice and by influencing policymakers. For more see the Citizens Advice website.
    4. The advice provided by the Citizens Advice service is free, independent, confidential, and impartial, and available to everyone regardless of race, gender, disability, sexual orientation, religion, age or nationality.
    5. To find your local bureau in England and Wales, visit www.citizensadvice.org.uk. You can also get advice online at www.adviceguide.org.uk
    6. You can get consumer advice from the Citizens Advice consumer service on 08454 04 05 06 or 08454 04 05 05 for Welsh language speakers
    7. Citizens Advice Bureaux in England and Wales advised 2.1 million clients on 6.6 million problems from April 2012 to March 2013. For full 2012/2013 service statistics see our quarterly publication Advice trends
    8. Citizens Advice service staff are supported by more than 22,000 trained volunteers, working at over 3,000 service outlets across England and Wales.
    #staysafestayhome

    Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

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    • #3
      Re: Scam Awareness Month 2014

      Not sure where to post but my mother keeps getting pestered by Aerial Management who are supposed to deal with insurances for Sky boxes and domestic appliances. They kept on taking money from my parents account so my parents had to get new debit cards. They will not talk to my dad because mum is the vulnerable one, she doesn't think straight after a series of operations on arteries that feed blood to her brain. When I looked up some details they provided about a year ago they weren't at the supplied address and the seemed to be unlicensed. Because it went quiet I left it and I think my mother has thrown out the details. My parents got a call from them today and they were after the new card details, they would only talk to my mum. Does anybody know of these people so I can rep[ort them?.

      Comment


      • #4
        Re: Scam Awareness Month 2014







        Company No. 07880713

        Registered Office

        18 MARGARET STREET
        BRIGHTON
        BN2 1TS

        No telephone number available.
        No email address available.
        No contact person available.
        Business Activity Repair of consumer electronics
        (SIC code 95210)


        Director Overview

        Aaron Collins holds 1 appointments at 1 active companies, has resigned from 0 companies and held 0 appointments at 0 dissolved companies. Aaron began their first appointment at the age of 22 and their longest current appointment spans 2 years and 4 months at AERIAL MANAGEMENT SUPPORT LTD.

        The combined cash at bank value for all businesses where Aaron holds a current appointment equals £88,541, with a combined assets value of £88,541 and liabilities of £30,672. Roles associated with Aaron Collins within the recorded businesses include: Director

        Registered Details

        Short name Aaron Collins
        Year of Birth: 1989
        Director ID: 916527354
        Registered Address

        81 Colebrook Rd
        Wick
        Littlehampton
        United Kingdom
        BN17 7NU
        If you feel they have pressured your Mother then get in touch with your local Trading Standards Office
        Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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        Comment


        • #5
          Re: Scam Awareness Month 2014

          Thank you very much TOOLS, I had an address in Littlehampton but the only business I could find listed at the address I had was a dry cleaners and I certainly don't want my parents to be taken to the cleaners.

          Comment


          • #6
            Re: Scam Awareness Month 2014

            http://www.actionfraud.police.uk/gro...nty-scam-feb14
            Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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            • #7
              Re: Scam Awareness Month 2014

              Hi, this company also trades as Keepsafe Ltd and are currently in an office above a shop at 1-5 St Martin's Lane, Littlehampton.

              Comment


              • #8
                Re: Scam Awareness Month 2014

                Interested to hear more about this and anything you have on them.
                Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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                • #9
                  Re: Scam Awareness Month 2014

                  Originally posted by Tools View Post
                  Interested to hear more about this and anything you have on them.
                  Aaron Collins owns Aerial Management Support Ltd as I said before they also trade as Keep Safe Ltd and seem to be hiding behind this name. Rumour has it, although he sells insurances he doesn't have a licence. For some reason you will not find any reference of these companies trading at The Bradbury Centre, 1-5 St Martin's Lane, they keep this very quiet.

                  Comment


                  • #10
                    Re: Scam Awareness Month 2014

                    Here's a bit more on Aerial Management Support Ltd/Keep Safe;

                    https://www.aihitdata.com/company/01.../contacts#main

                    Comment


                    • #11
                      Re: Scam Awareness Month 2014

                      [QUOTE=Tools;429403]http://www.actionfraud.police.uk/gro...nty-scam-feb14[/QUOTE

                      Aerial Management also trading as Keep Safe moved out of the Bradbury Centre last week, it is believed they have dropped anchor in a unit on the Lineside Industrial Estate Littlehampton.

                      Comment


                      • #12
                        Re: Scam Awareness Month 2014

                        As long as a company is regulated with the FCA the company is within their rights to sell the extended warranty. clueless bunch

                        Comment

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