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Fraud Warning - Courier Fraud & Scam callers


 

Cheshire Police are urging residents to be cautious as a spate of Courier Fraud attempts have been reported across the county and North West. - Courier Fraud is where a criminal will contact the individual pretending to be from a trusted organisation such as the police or banks, order to deceive victims into handing over money, bank cards or high value goods.

 

Officers are warning residents to stay vigilant following an increase in the number of scam phone calls targeting people in Cheshire.

 

โš ๏ธVictims are being called on their phones by fraudsters who pretend they are police officers or bank officials.  - The fraudsters then persuade the victim to withdraw cash from their bank, to purchase EUROs or provide bank cards and PIN numbers for collection by a courier.

 

โ˜๏ธ Remember, police or your bank would never unexpectedly call you and ask you to withdraw cash or move your money to another account, as a result of fraud or any other reason.

 

For further details and crime prevention advice, please visit ๐Ÿ‘‰ Officers urge Cheshire residents to stay vigilant against courier fraud | Cheshire Constabulary
 

Report suspicious activity. If you think you have been targeted, report to Action Fraud at Action Fraud or call 0300 123 2040. 
If the fraud is ongoing, or you feel threatened, call 999 immediately.
 

๐Ÿ‘€ What to look out for:


๐Ÿ”ธ Unexpected calls or messages. 

Fraudsters may call claiming to be from the police or your bank often stating there has been suspicious activity on your account.
 

๐Ÿ”ธ Requests for personal information or money. 

Fraudsters may ask for passwords, passcodes or cash to be handed to a courier for safekeeping or investigation.
 

๐Ÿ”ธ Pressure tactics. 

Criminals will use urgency or threats to cause panic and fear. When you are under stress you are less likely to think clearly about your actions.
 

๐Ÿ”ธ Fake couriers. 

A person may visit your home claiming to collect money, bank cards or documents. 


What you should do:


๐Ÿ”ธ Stay calm. 

Genuine police and bank staff will never ask for passwords, passcodes or for you to withdraw money to send with a courier.
 

๐Ÿ”ธ Verify the caller. 

Hang up, wait ten minutes to ensure the phoneline is clear. Contact the organisation directly using a trusted number. Eg from the back of the bank card or a statement. Do not use numbers provided by the caller.
 

 

๐Ÿ“‹ Resident's voice | Cheshire Constabulary


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Message Sent By
Wendy Dalton
(Cheshire Police, PCSO, Ellesmere Port LPU)

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