Scams

Latest Scams

This page will be dedicated to Scams and other problem items – “mails/web pages/hacks/rip-offs/you name it” – which try to part you and yours from hard earned cash, etc. Some may not be applicable to you (like the AOL scam below), but family or friends may be at risk so pass those that apply onto them.

You will find all the latest scams on this Home Trading Standards website. Please check it out regularly as that’s the only way we’re going to make sure we’re up to date on the latest scams.

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Criminals are increasingly trying to capitalise on the cost of living crisis by targeting households with bogus offers of rebates, grants and support payments. But official Government support payments are usually automatic, so if you get a request for information out of the blue via text, email, or phone call – be wary.

Our warning comes as the Department for Work and Pensions (DWP) starts making cost of living payments to millions of households today (14 July) and has urged people not to give out sensitive personal information over text message or email.

The alert from DWP follows similar warnings about scam messages claiming to be from local Government authorities and the energy regulator Ofgem, and so we take you through what to watch out for with each of the three scams below. For more information on stopping scams, see our 30+ ways to stop scams guide.

1. BEWARE texts asking you to claim or apply for cost of living help – payments are automatic

DWP told us it had seen texts claiming to come from “Gov.org” and one which said it was from DWP. It added that some people had received scam texts followed up by an email asking them to call a fake number to provide more info.

But you DON’T need to apply or do anything else to claim the payment, which is initially worth £326. If you’re eligible, you’ll automatically receive the money straight into your bank account – see when to expect it.

2. Councils will NEVER call to ask for your bank details

A number of councils, as well as the Local Government Association – which represents local authorities – have urged households not to give out their bank or card details over the phone if they get a call about the £150 council tax rebate.

In most cases, the rebate is paid automatically to those who pay their council tax by direct debit – and most people who pay by direct debit should have received their payment by now.

For those who don’t pay by direct debit, most councils are collecting bank details using secure online forms. See our council-by-council info for how payments will be made.

If you get a call and you’re not sure the caller is genuine, hang up and call your council directly using the contact number on its website.

3. Ofgem is NOT offering a £400 energy rebate – so beware scammers telling you this

Last month, energy regulator Ofgem wrote to all domestic energy providers asking them to make customers aware of a scam text inviting people to apply for a bogus £400 rebate.
In May, former Chancellor Rishi Sunak announced that all households with an electricity supply would receive a £400 grant. However, this will be paid in lump sums from October automatically – there’s no need to apply.

You will never be texted by Ofgem to sign up to anything in order to get money or a rebate – so if you get a text like this, don’t respond to it or click any links.

If you’re worried you’ve been scammed, here’s what to do

Below is a checklist of what you should do if you think you’ve been scammed:

  • If you’ve already responded to a scam, end all further communication immediately.
  • Call your bank directly and cancel any recurring payments – for speed and ease, you can alternatively call the new 159 hotline.
  • Report the scam to the police through Advice Direct Scotland on 0808 164 6000 or on the Advice Direct Scotland website. You can also report scams to Police Scotland on 101.
  • If you wish to seek further help, contact Citizens Advice Scams Action via the Citizens Advice website, or call its Scams Action helpline on 0808 250 5050.

Here’s how you can report a wide variety of scams quickly

The National Cyber Security Centre (NCSC) sets out a number of different ways to report scams depending on the type:

  • Email scams. If you get a dodgy looking email, you can report it to the NCSC by forwarding it to report@phishing.gov.uk. Remember not to click on any links within these emails.
  • Text scams. If you get a suspicious text message, you can forward it to the number 7726 – this will allow your provider to track the origin of the text and arrange to block or ban the sender if it’s a scam. You can also report scam text messages to report@phishing.gov.uk by providing a screenshot of the text message.
  • Website scams. If you notice a website that doesn’t look quite right, you can easily report the URL to the NCSC directly via its online form.
    • Scam adverts. These can currently be reported to the Advertising Standards Authority (ASA) through its online form. But as the new Online Safety Bill will include online scam ads, it means regulators, such as Ofcom, will have to work proactively with social media platforms and search engines to take them down. In the meantime, you should report any scam ads to the ASA.

PSOS Little Booklet of Phone Scams

North East Crime Alert - July 2022

PSOS Little Leaflet of Cybercrime

In case you didn’t know, the guy who (tries to) keep our website up to date was scammed out of £1,600 a few years ago. And yes, I’d thought they’ll never get me – they are a devious bunch and managed to convince me that the messages they sent me were genuine.

Gents, please note that I’ve given some website pages very short names. I’ve done this when the web address is very long, just in case you want to type that web address into your web browsers input bar, or to send it to one of your friends. You’ll note that once you enter the shortened name it doesn’t stay there very long – the actual web page name appears as normal once the page is opened.

To keep this page relevant and up to date please send Wally Burnett anything you think is worth posting for other shedders to see, or be aware of, but again, please check Home Trading Standards website regularly.

Enjoy the web, but stay safe.

We also have another scam, obtained from a computer magazine. It is about fake websites, etc., being set up to closely resemble the real websites for pension and investment management, and thus getting you to input personal data, bank details, passwords, etc.:
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