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02/09/2010
Force
Co-ordinators Newsletter Autumn 2010
23/07/2010 Young people in Hampshire and the Isle of Wight urged to download safety application on Facebook
14/06/2010
Force
Co-ordinators Newsletter Summer 2010
30/03/2010
Force
Co-ordinators Newsletter Spring 2010
08/03/2010
Force
Co-ordinators
Newsletter Winter 2010
21/01/2010
Scams Awareness Month
04/01/2010
Warning
over
new
Jamaican
lottery
scam
24/09/2009
Credit Card Scam
23/09/2009 General advice
16/09/2009 A Warning from Trading Standards
(telephone call)
16/09/2009
Mobile
phone scam
27/07/2007 Security
information Companies
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Kind regards
Sue Gibson
Force
Neighbourhood
Watch
Co-ordinator
Partnerships
&
Neighbourhoods
Service
Delivery
Department
Hampshire
Constabulary
0845
0454545
CRIMESTOPPERS: 0800 555111
04/01/2010 Warning over new Jamaican lottery scam
Kind regards
Sue Gibson
Force
Neighbourhood
Watch
Co-ordinator
Partnerships
&
Neighbourhoods
Service
Delivery
Department
Hampshire
Constabulary
0845
0454545 ext 603290
CRIMESTOPPERS:
0800
555111
21 December 2009
The OFT and the Serious Organised Crime Agency (SOCA) are warning the
public to be on their guard against a new Jamaican-based lottery scam
which has already seen some UK residents lose thousands of pounds each.
Fraudulent telemarketers based in Jamaica are making unsolicited
phonecalls to consumers telling them they have won a sum of up to
£2.5million, in a lottery or sweepstake. The fraudsters often pretend
to be lawyers, bank officials, customs officers or lottery
representatives to try and convince consumers that their prize is
genuine. However, to ‘release’ their winnings, victims are told
they must send money to pay for taxes, processing fees, insurance or
customs duties. Victims receive repeated calls for further money, and
in some cases have suffered threats of violence, arrest and removal to
Jamaica if they do not pay up.
The fraudsters have pressurised some elderly victims into sending off
their entire life savings. The victim’s money ends up in the hands of
organised gangs and helps to fund other serious crime in Jamaica.
The fraudsters have also targeted consumers in other countries such as
the United States where victims are estimated to have lost $30
million. In response, SOCA and the OFT are working with
international law enforcement partners to tackle this and other types
of mass marketed fraud.
Heather Clayton, OFT Senior Director, said:
‘We know that Jamaican-based lottery fraudsters have actively targeted
US consumers in the past but we are now beginning to see this emerge as
a problem in the UK. What is despicable is that some victims have been
threatened with violence to coerce them into handing over their life
savings. A genuine lottery would never ask someone to pay taxes,
insurance or any other fee before receiving their 'winnings'.’
Sharon Lemon, Deputy Director at SOCA, said:
‘There is no doubt that there are links between mass marketing fraud
and other serious organised criminality, including drugs importation
and threats of violence. Falling victim to mass marketing frauds is not
something people bring on themselves. They are deliberately and
ruthlessly targeted by organised criminal groups. The potential harm
inflicted is not just financial, but physical and psychological. Law
enforcement, advice groups, and the public all have a part to play in
preventing these crimes.’
People needing advice on how to avoid scams can visit the Consumer
Direct website at www.consumerdirect.gov.uk or call the helpline on 08454 04 05 06.
If you no longer wish to be part of this early warning network, please reply to this email and include the contact details you wish to be removed.
Community Projects Team
Hampshire County Council Trading
Standards Service
Montgomery House Monarch Way
Winchester
Hampshire SO22 5PW
Tel: 01962 833620
Fax: 01962 833698
E-mail: doorstep.crime@hants.gov.uk
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24/09/2009 Credit Card Scam
Kind regards
Sue Gibson
Force
Neighbourhood
Watch
Co-ordinator
Partnerships
&
Neighbourhoods
Service
Delivery
Department
Hampshire
Constabulary
0845
0454545 ext 603290
CRIMESTOPPERS:
0800
555111
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23/09/2009 General advice
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16/09/2009 A Warning from Trading Standards (telephone call)
Sue Gibson
Force
Neighbourhood
Watch
Co-ordinator
Partnerships
&
Neighbourhoods
Service
Delivery
Department
Hampshire
Constabulary
0845
0454545 ext 603290
CRIMESTOPPERS:
0800
555111
![]()
Fom: Doorstep
Crime [mailto:doorstep.crime@hants.gov.uk]
Sent: 16 September 2009 10:21
To: Doorstep Crime
Subject: A Warning from Trading Standards (telephone call)
Subject:
'BT'
Scam
(received
by
us
from a reliable source)
"I received a call from a
'representative' of BT, informing me that he was disconnecting me
because of an
unpaid bill. He demanded payment immediately of £31.00 , or it would be
£
118.00 to reconnect at a later date.
The caller wasn't even fazed when I told him I was with Virgin Media,
allegedly
VM have to pay BT a percentage for line rental!
I asked his name - the very 'English' John Peacock with a very
'African' accent
- & phone number - 0800 0800 152. (this could change of
course).
Obviously he realised I wasn't believing his story, so offered to
demonstrate
that he was from BT. I asked how & he told me to hang up & try
phoning
someone - he would disconnect my phone to prevent this.
AND HE DID!! My phone was dead - no engaged tone, nothing - until he
phoned me
again. I think they keep their phone off the hook
Very pleased with himself, he asked if that was enough proof that he
was with
BT. I asked how the payment was to be made & he said credit card,
there
& then.
I said that I didn't know how he'd done it, but I had absolutely no
intention of
paying him, I didn't believe his name or that he worked for BT.
He hung up.
Did 1471 & phoned his fictitious 0800 number - not recognised."
Please be very cautious
when
speaking on the telephone. You have no guarantee they are who
they say
they are. If you are left anxious after a call, use one of your
own bills
to obtain the telephone number of the organisation and ring them to ask
if they
made have tried to make contact with you.
If you no longer wish to be part of this early warning network, please reply to this email and include the contact details you wish to be removed.
Community
Projects Team
Hampshire County Council Trading
Standards
Service
Montgomery House Monarch Way
Winchester
Hampshire SO22
5PW
Tel: 01962 833620
Fax: 01962 833698
E-mail: doorstep.crime@hants.gov.uk
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16/09/2009 Mobile phone scam
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Security information Companies
From:
sue.gibson@hampshire.pnn.police.uk
To:
undisclosed-recipients
Sent: Monday, July
27, 2009 12:48 PM
Subject: Security
information Companies
Dear All,
If any of your Neighbourhood Watch members are considering installing security systems there is some advice from the Association of Chief Police Officers (ACPO) that may be of assistance to homeowners in deciding which route to take. I have copied the information and pasted it below which I hope you will find useful. Please ensure that all your members are aware of this advice.
As always should you
have any queries please let me know.
Thank you
Kind regards
Sue Gibson
Force Neighbourhood Watch Co-ordinator
Partnerships & Neighbourhoods
Service Delivery Department
Hampshire Constabulary
0845 0454545 ext 603290
CRIMESTOPPERS: 0800 555111
APPENDIX H
POLICE ADVICE TO
MEMBERS OF THE PUBLIC
SEEKING INFORMATION
ON SECURITY COMPANIES
To obtain
information
on companies who supply and install security systems such as Intruder
Alarms /
Personal Attack Alarms / CCTV systems etc., within your locality, we
advise you
contact the following Independent Inspectorate Bodies who will furnish
you with
the relevant details (the Police are not able to provide this
information):
-
NSI (National
Security Inspectorate)
Sentinel House, 5
Reform Road, Maidenhead, Berkshire SL6 8BY
Tel: 01628 637512
Fax: 01628 773367
E-mail: nsi@nsi.org.uk
Website: www.nsi.org.uk
SSAIB (Security
Systems & Alarm Inspection Board)
Suite 3, 131 Bedford
Street, North Shields, Tyne & Wear NE29
6LA.
Tel: 0191 296 3242
Fax: 0191 296 2667
E-mail: ssaib@ssaib.co.uk
Website: www.ssaib.org
Independent
Inspectorates are not-for-profit approval bodies who carry out
inspection
services for the security industry and protect customer interests. They
themselves are governed by UKAS (United Kingdom Accreditation Service),
the sole
accreditation service recognised by the Government.
Please note - if you
are also planning to invest in the type of security system that would
receive
automatic police response to its alarm activations, then only security
companies
‘Approved’ by an Independent Inspectorate Body and who are Listed with
the
Police Force in your locality are permitted to offer this service.
Once you have
obtained details from an Independent Inspectorate Body of ‘Approved’
security companies, who install security systems in your locality to
the
required European/British Standards, compliant with the ACPO
(Association of
Chief Police Officers) Police Response to Security Systems Policy, we
advise: -
1. Before disclosing personal security details, check the
address and
credentials of the company and proof of identify from their
representative.
2. You obtain written quotations from at least two
security
companies.
3. Ask if the security company representative can
provide
you with a list of police rules for occupiers of ‘monitored’ alarmed
premises and also written confirmation that they are currently
registered with
the Police Force in your area, for the transmission of alarm
activations from
new installations?
4. You ensure that the quotation specifies that
the
installation will be to European/British Standards for that relevant
security
system. Also, does it include the terms of maintenance and monitoring
contracts?
5. Does the company operate a 24-hour call-out
service and
emergency attendance within four hours?
6. Is the installation of a security system a
requirement of
my insurance company and if so, is the security company acceptable to
my
insurer?
PLEASE NOTE - When
investing in Security Systems for your home or business it’s not
advisable to
deal with Cold Callers or telesales enquiries – you should avoid doing
doorstep or telephone business. Many
Traders who call at your door are honest and genuine, however, some are
not and
can be extremely persuasive. Examples of bad practices associated with
cold-calling and door-step selling include - pressure selling, unclear
contracts, over priced security systems and unduly raising the fear of
crime. If
members of the public have serious doubts about the legality or sales
techniques
being employed by this type of security company, they should contact
the Police
or Trading Standards for advice.
For further information on intruder alarm advice for domestic properties visit www.securedbydesign.com and www.consumerdirect.gov.uk/watch