Beware the Parcel Scammers

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joette
Global Moderator
Posts: 1974
Joined: Mon Sep 05, 2005 5:13 pm
Location: Clydebank

Beware the Parcel Scammers

Post by joette » Thu Oct 12, 2006 2:59 pm

This is to alert all TS users especially in the UK.The trading standards Office have brought the following scam to our attention:

A card is posted through your door from a company called PDS (Parcel Delivery Service) suggesting that they were unable to deliver a parcel and that you need to contact them on 0906 6611911 (a premium rate number). DO NOT call this number, as this is a mail scam originating from Belize.

If you call the number and you start to hear a recorded message you will already have been billed £15 for the phone call.

If you do receive a card with these details, then please contact Royal Mail Fraud on 02072396655 or ICTIS (the premium rate service regulator) at http ://www.icstis.org.uk or your local trading standards office.

This is a genuine scam.
This service is under investigation by ICSTIS. Please be aware of this scam and forward this information to as many as possible.
I work as a civilain volunteer for the Met.Police & was alerted to this via them.
Researching:SCOTT,Taylor,Young,VEITCH LINLEY,MIDLOTHIAN
WADDELL,ROSS,TORRANCE,GOVAN/DALMUIR/Clackmanannshire
CARR/LEITCH-Scotland,Ireland(County Donegal)
LINLEY/VEITCH-SASK.Canada
ALSO BROWN,MCKIMMIE,MCDOWALL,FRASER.
Greer/Grier,Jenkins/Jankins

Davie
Posts: 607
Joined: Fri Aug 12, 2005 4:36 pm
Location: Glasgow

Post by Davie » Sat Oct 14, 2006 6:54 pm

This is a genuine scam.
Guid Warning Joette,
I hear of a lot of these schemes on the Internet that are actually legal.
Is this one?
Davie

joette
Global Moderator
Posts: 1974
Joined: Mon Sep 05, 2005 5:13 pm
Location: Clydebank

Post by joette » Mon Oct 16, 2006 10:34 am

Not sure probably one of those difficult to "pin it onto" ones because it's a scam from outside the EU.
Red tape as usual stops them from just closing down the line& hey they would have an other up & running within hours.
It amazes me what lengths people will go to to make money-have they never heard of a thing called work?
Researching:SCOTT,Taylor,Young,VEITCH LINLEY,MIDLOTHIAN
WADDELL,ROSS,TORRANCE,GOVAN/DALMUIR/Clackmanannshire
CARR/LEITCH-Scotland,Ireland(County Donegal)
LINLEY/VEITCH-SASK.Canada
ALSO BROWN,MCKIMMIE,MCDOWALL,FRASER.
Greer/Grier,Jenkins/Jankins