Information from Sue Gibson Force Neighbourhood Watch Co-ordinator

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new02/09/2010 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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21/01/2010 Scams Awareness Month

Dear All,
 
Please find Microsoft Word documents (here and here) details from Trading Standards about Scams Awareness Month.  Please do not be caught out by these unscrupulous
(If you don't have Microsoft Word, the free Open Office Suite can read those documents.)
 
I have asked for some leaflets and posters and will send to all Police stations marked for NW when received.
 

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

Dear All,
 
Please see warning for dissemination to your schemes from OFT and SOCA.  Apologies for the delay in sending to you but it was sent to me whilst I was on leave.
 

Kind regards

Sue Gibson
Force Neighbourhood Watch Co-ordinator
Partnerships & Neighbourhoods
Service Delivery Department
Hampshire Constabulary
0845 0454545 ext 603290
CRIMESTOPPERS: 0800 555111




From: Doorstep Crime [mailto:doorstep.crime@hants.gov.uk]
Sent: 23 December 2009 10:04
To: Doorstep Crime
Subject: Warning over new Jamaican lottery scam

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

Dear All,
 
Please find (attached) credit card scam (Click here to view info) - I have forwarded to Scamnesty also.
 

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

Dear All,
 
It has come to my attention over the last couple of weeks that all types of companies are using aggressive/overly persuasive sales pitches to try to encourage homeowners to purchase whatever it is they are selling.  The companies may be totally legitmate and because of the recession they are trying extra hard to make a sale, however some may not be and to this end I would like to reiterate a few points regarding cold calling and telephone sales, bogus callers and scams.
 
Cold Calling - at the door or on the phone
 
If someone knocks on your door and tries to sell you something you are perfectly within your rights to firmly say no thank you and close the door.  You do not have to listen to the sales patter, you do not have to accept literature and you must certainly NEVER give personal information out over the doorstep.
 
If it is a cold call over the telephone you are entitled to say a firm no thank you and hang up. Again, NEVER give personal details over the phone.
 
As with any purchase there is a cooling off period so if you have purchased something that you do not feel 100% comfortable about, please remember you can cancel.
 
If you are at all concerned about the caller (phone or door) and/or feel upset or intimidated please let Trading Standards or the Police know.
 
You can arrange with Neighbourhood Watch or Trading Standards to make your road a No Cold Calling Zone, to do this please speak with your local NW co-ordinator, local Trading Standards office or your local Beat officers should be able to point you in the right direction.
 
If you do make  an appointment, whether as a result of a cold-call or not, ensure you get the details of the sales person who attends your premises. Then, should any follow up action be required the Police or Trading Standards are in a far stronger position to help if they have a name to report.
 
Bogus Callers
 
Bogus callers can be very plausable and I cannot give you a description of one as they come in all guises, however the same advice goes, if you haven't arranged for someone from a particular company/service to call at your door, then either don't open the door in the first place or if you do wish to open the door to speak to the caller, check their identity out by taking any id card/paperwork offered and then - close the door and call the 'supposed company' - to check that they have sent someone round - don't call the number on the id card/paperwork, use the phone book and call the registered telephone number of the company.  Only when you are 100% satisfied that your caller is genuine should you let someone into your home. 
 
Most companies nowadays offer a password to homeowners if they are due to call at your home to ensure that the company is not mis represnted and that the homeowner feels safe.  If you are arranging for someone to call at your home, ask for a password as an extra safeguard.
 
If someone knocks on the door asking for help (lost ball, broken down car, lost cat etc) then take the details, close the door and say you will go and look for the ball, ring a garage, look for the cat etc, do not let unknown people into your home.  
 
Scams
 
Scams can come in all sorts of guises, telephonically, electronically or through the post.  As with any scam they are trying to get money out of you.  Any kind of scam that you come across should be sent to Trading Standards, their Scamnesty email address is: - scamnesty@hants.gov.uk  or please call Trading Standards and speak to them directly including all information that you can give/remember.
 
If something comes through that sounds to good to be true - it usually is!
 
 
Not all homeowners have succumbed to these kinds of opportunistic crime, and my aim is not to instill a fear of crime but merely stress that you do not have to open your door if you feel uneasy, you do not have to let unknown people into your home, you do not have to arrange a visit from a company because you feel pressurised.  If you are concerned about whether you need extra security or have a crime prevention query, please speak with your local beat officers who will happily advise you, alternatively speak with your local Neighbourhood Watch co-ordinator who may be able to point you in the right direction.
 
As always, should you have a problem, please let us know.
 
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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16/09/2009 A Warning from Trading Standards (telephone call)

Dear All,

Please see warning from Trading Standards below.
 
Kind regards

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

Dear All,
 
Please see the following scam information from Basingstoke Police Intelligence.  I myself got caught with this only yesterday and I should know better.
 
I have today rung BT following the revelation of this scam and asked the cost to me for returning the call, I was lucky and it did not cost me a fortune, however, BT stated that the call can cost differing amounts dependent on which tariff/company you are using.
 
Please be careful of these scams, whilst they are prevalent on mobile and residential phones use the advice below and do not call back a number you do not recognise, if it is urgent and legitimate - they will call you back. 
 
Kind regards
 
Sue Gibson
Force Neighbourhood Watch Co-ordinator
Partnerships & Neighbourhoods
Service Delivery Department
Hampshire Constabulary
0845 0454545 ext 603290
CRIMESTOPPERS: 0800 555111
 
 
 
From Police Intelligence
Can you circulate a warning in relation to 0844 numbers. There are many scams where companies will ring mobiles for up to two rings leaving a missed call on your phone. If you dial the number to find out who it is you may well get an answer phone message which will cost you anything up to about £10.
One of the latest companies doing this is one called management15, the answerphone states they are MI5.
If you are not sure who the call is from do not ring it back especially 08 numbers.
This is becoming quiet prevalent at the moment!

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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