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False claims of Telephone Preference Service:
Fraudsters
are cold-calling victims, falsely stating that they are calling from
one of the well-known UK telecommunication service providers. They call
victims claiming to provide a ‘Telephone Preference Service’ - an
enhanced call-barring service, which includes barring international call
centres.
The
fraudsters ask victims to confirm/provide their bank account details,
informing them that there is a one-off charge for the service. Victims
instead see monthly debits deducted from their accounts, which they have
not authorised. The fraudsters often target elderly victims.
In
all instances, direct debits are set up without following proper
procedure. The victim is not sent written confirmation of the direct
debit instruction, which is supposed to be sent within three days.
On
occasions when victims attempted to call back, the telephone number
provided by the fraudster was either unable to be reached or the
victim’s direct debit cancellation request was refused.
During 2017, there were 493 Action Fraud Reports relating to this fraud.
Protect yourself:
If you have been affected by this, or any other type of fraud, report it to Action Fraud by visiting www.actionfraud.police.uk or by calling 0300 123 2040.
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Message Sent By
Action Fraud (Action Fraud, Administrator, National) |
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Friday, 16 March 2018
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