Police warning after local scam nets £10,000

Police Scotland today issued a warning regarding another Royal Mail fake text scam where an Aberdeenshire resident has lost nearly £10,000.

North East Division crime reduction officer PC Mark Irvine warned: “We are reminding everyone to look out for such scams as anyone with a mobile phone could be a target.”

On receiving a text message which they believed was from the Post Office, advising they had a missed a parcel, they clicked on the link to what looked like the genuine post office website.

They input their name, date of birth and address in order to choose a new delivery date. They also had to input card details as it requested she paid a £2.50 delivery fee, which they did, as they were awaiting a delivery. Shortly afterwards, they received a phone call from an English male voice spoke who identified himself as being from her bank, advising there was fraudulent activity on their account. A further text was received, advising of an attempt to remove money.

The male advised account had been hacked and he would set up a new account to transfer funds in to.

Someone from the bank IT advised they download a mobile phone application called Any Desk which they did, resulting in them transferring the cash. If you receive a suspicious message via email, website or text message, you can take the following actions:

• Email – if you feel unsure about an email you have received, you can forward it to the Suspicious Email Reporting Services at report@phishing.gov.uk

• Website – If you have come across a website which you think is fake, you can report it here – https://www.ncsc.gov.uk/section/about-this-website/report-scam-website

• Text message – Report suspicious text messages for free to 7726. Your provider can investigate the text and take action if found to be fraudulent.

One thought on “Police warning after local scam nets £10,000

  1. Roy Findlay says:

    Oh Dear . I get those practically every week . Reply saying I am sure you will get enough info from the address label irrespective of how damp and wrinkled it seems to be. Never worry about the delivery charge . Delivery Charge – I ‘ll hand Three pound coins to the postman , when he comes to the door , “Its in an envelope ready”. “”Why are we waiting???” Don’t need another IPhone !!!
    I dont know exactly which Post Office could be coming from , or when .It must have got lost again, and again . Dont know if it helps the ‘scam@postalservices’ site or not ??

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