Whittlesey and District Neighbourhood Watch

Whittlesey and District Neighbourhood Watch

Creating safer, stronger and active communities

Calls from "Matching Number"

The fraud alert below has just been sent out by the National Fraud Intelligence Bureau. (NFIB)

Never trust the number displayed on your caller ID, a recognisable number does not make the caller genuine.


matching numbers

Facebook Market Place Fraud

The following is a recent report to Action Fraud by someone from within Cambridgeshire.

Start of Message

I was selling my (edited) on Facebook Market Place. Someone messaged me to arrange having a look, I gave them my address and later two males arrived. They looked at it and said they wanted it and asked me for my bank details. I gave them the details and I watched as they appeared to put the details into a mobile phone, they then they sent me a screenshot of the payment having being successful. I checked my bank and it wasn’t there, they told me it could take up to two hours to clear. I rang my bank and they said the same. They left with the high value object and I never received any payment.

End of Message

We are only aware of one incident at this time, but that does not mean it is not happening elsewhere within the county.

Please adhere to the guidance of buying and selling for each of the online market places, use a credit card, use a recognised trusted online payment like Apple Pay, Google Pay, PayPal and others.

Await payment before handing goods over.

For more advice about buying and selling online visit either the Q&A for each specific market place or ActionFraud.police.uk

Scam Alerts Service from Which

Fraudsters are bombarding the UK public with scams, ruthlessly exploiting events like the pandemic to catch us off guard. People are falling victim to scams by email, text, phone calls and social media. Scammers are stealing £billions. We need to stay alert.

Free Which? Scam Alerts are regular email updates on the latest scams doing the rounds – and practical advice to keep you one step ahead of the scammers. Your friends and family can sign up too.

Sign up to free Which? Scam Alerts and outsmart the scammers. It only takes a minute.

Sign up for the free Scam Alerts Service

Coronavirus Vaccination Scams

As of 7 January 2021, Action Fraud had received 57 reports from members of the public who have been sent text messages claiming to be from the NHS, offering them the opportunity to sign up for coronavirus vaccinations. The texts ask the recipient to click on a link which takes them to an online form where they are prompted to input personal and financial details. In some cases the online form has looked very similar to the real NHS website.

 

Read more: Coronavirus Vaccination Scams

Bogus BT Telephone Call

Beware of a scam telephone call recently received from 0208 0400389 by one of our partners. The call stated, in an automated voice, "This is to inform you that your BT contract will be terminated tomorrow due to illegal theft and hacking activities. To restore your account and resolve the current scenario press 1 to talk to our investigation team right now. Please press 1 now. Thank you.

You can listen to the message here

Read more: Bogus BT Telephone Call