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Sunday, 9 July 2017
Wednesday, 28 June 2017
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Monday, 9 November 2015
Devon and Cornwall Police have received reports relating to a
professionally run national scam. This has led to many vulnerable people, who
are often elderly, being ruthlessly defrauded out of thousands of pounds. There
have been a considerable number of victims nationwide, including many locally
in the Devon and Cornwall area. The average age of victim appears to be 70
years old, with losses ranging between
£4000 - £100 000+.
The offenders call unsuspecting victims pretending to be an
official body, such as the police or bank. At present the common theme is for
the caller to claim to be a Metropolitan police detective. The offenders then
convince the victim that there has been some form of fraudulent activity with
their bank account. They sometimes claim to have someone in police custody who
was found with the victims bank details, or that their account has, or is being
used, to withdraw substantial sums of money. The caller requests bank account
details, PIN numbers and other details as a matter of urgency to prevent
further substantial losses.
The caller often invites the victim to hang up the phone and call
their bank or local police to confirm events. What the victim is unaware of is
that the caller has maintained an open phone line, so on re-dialling the victim
is actually connected to and conversing with the same offenders throughout the
whole process. Once having attained all bank details the caller eventually
tries to convince the victim to package their bank cards, seal them in an
envelope and wait for a courier to arrive and collect. On occasion the caller
also convinces the victim to visit their bank and withdraw substantial sums of
cash from their accounts and await further instructions; usually involving a
courier as described. The offenders sound professional, use decoding electronic
devices as part of the process and even have automated messages and background
music if on hold; it is a sophisticated and well planned operation which gives
the impression of being genuine.
If you believe a member of the public is in the process of being
defrauded or has been the victim of this type of incident, please contact Devon
and Cornwall Police on 101 immediately.
Thursday, 24 September 2015
NEIGHBOURHOOD WATCH
Message from Devon & Cornwall Police 24/09/2015
Police received a report of theft from a vehicle in the car park of Sainburys Supermarket in Hill Barton Road in Exeter.
An unknown male distracted a female parked in the child parking bays by asking directions to Torquay and a debit card was stolen from the front of the vehicle between 1056-1100hrs yesterday Wednesday 23rd September 2015.
Shoppers are asked to be aware of this distraction theft, if approached for directions by unknown persons, close and lock your vehicles before attempting to direct them .Thank you
An unknown male distracted a female parked in the child parking bays by asking directions to Torquay and a debit card was stolen from the front of the vehicle between 1056-1100hrs yesterday Wednesday 23rd September 2015.
Shoppers are asked to be aware of this distraction theft, if approached for directions by unknown persons, close and lock your vehicles before attempting to direct them .Thank you
This has happened to me too in Sainsbury's Alphington car park - luckily I was aware of the scam.
Friday, 21 August 2015
Monday, 29 June 2015
NEIGHBOURHOOD WATCH
Message dated 29.06.2015:-
People are being approached by letter and by telephone informing them they have won a large sum of money.
They are then being asked to pay either monies for "insurance" purposes or as "release fees" to get the prize money released.
There is no prize money and this is a variation on previous attempted frauds.
Residents are recommended Not To Make payments any such requests and not to provide any personal information or banking details.
Refer any such attempts to the Police or Trading Standards. Thank you
They are then being asked to pay either monies for "insurance" purposes or as "release fees" to get the prize money released.
There is no prize money and this is a variation on previous attempted frauds.
Residents are recommended Not To Make payments any such requests and not to provide any personal information or banking details.
Refer any such attempts to the Police or Trading Standards. Thank you
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