Overpaid bank / credit charges scam

Posted on February 16, 2011

A local resident has reported receiving a telephone call from an Asian sounding male, claiming that the resident was owed £2165 in overpaid bank / credit charges. They told the resident to attend their local Post Office in order that a money order could be sent for £125 administration fee.

The resident was asked to phone a telephone number whilst at the Post Office and details of where the admin fee was to be paid would be given.

The male stated that as soon as the fee was paid the Post Office would be able to pay the £2165 immediately (and if they couldn't then the caller would personally drive to the residents address and drop off a cheque or deposit the money in their bank account).

Please be on your guard and ensure that any elderly or vulnerable relatives, friends or neighbours know how to deal with any unwanted / unsolicited phone calls. Never divulge personal information / bank details to anyone on the phone and do not make immediate money transfers to unknown companies.

Further information about scams and consumer information can be obtained from Consumer Direct at www.consumerdirect.gov.uk or by calling them on 08454 040506

Source: Ringmaster Bedfordshire