Courier Fraud

The following was posted by Hampshire Police on 19th February:
We want to alert residents to a scam where someone pretending to be a police officer calls your home and tells you your account is subject to fraud. They say that you must withdraw money immediately and move it to protect it from being stolen from your account. They then send someone to your house to collect the cash in person.
Alternatively, they may ask you to transfer your money to another account that they will give you the details for.
Sadly, this happens all over the country. But yesterday, 17 February, two elderly people living in Monxton, Andover, were targeted.
An 83-year-old woman and an 86-year-old man were both phoned and told their accounts were subject to fraud. The fraudsters said they had been working with their bank and asked them to transfer money.
Luckily, neither victim parted with any money and reported the calls to the police.
The scammers often say they are from a police station in London, that they are working undercover and that there is fraudulent activity on your account, when in fact it is them scamming you.
They ask for your help to stop it from happening and are very convincing. They may even tell you that your bank is involved or know your full name and address.
In the Monxton incidents, one of the victims was told they would be arrested for interfering with the investigation when they refused to transfer their money.
We want to remind you that a police officer would never call you and ask you for your money. No one, not even someone from your bank, would call and ask for your financial details or ask you to withdraw cash.
Look out for elderly relatives and friends, and remember:
• Police officers will never call people in this way and ask you to withdraw money or disclose personal or financial information. If someone does do this, please hang up – it will be a scam.
• Consider contacting your telephone provider to get a free call-blocking service if you are getting unsolicited calls. 
• If you are a friend, relative or carer of someone you think might be vulnerable to this type of scam, please speak to them about this advice. You might be the only person who can stop them from being scammed. 
If you or someone you know has been a victim of fraud, report it to us by calling 101. If a crime is in progress, dial 999. 
You can make yourself aware of this type of scam and how to protect yourself by visiting the Action Fraud website ( or by calling them on 0300 123 2040.

Have your say...

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.