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Monday, 18 April 2016

Payment Diversion Alert

Subject: Payment Diversion Alert


This is a message sent via Neighbourhood Watch. This information has been sent on behalf of Action Fraud (National Fraud Intelligence Bureau)

(Please do not reply directly to this email, please use the Reply button at the bottom of this message)

Message sent by

Action Fraud (Action Fraud, Administrator, National)

Fraudsters are targeting members of the public who are expecting to make a payment for property repairs. The fraudsters, via email, will purport to be a tradesman who has recently completed work at the property and use a similar email address to that of the genuine tradesman. They will ask for funds to be transferred via bank transfer and once payment is made the victims of the fraud soon realise they have been deceived when the genuine tradesman requests payment for their services.
Protect Yourself:

  • Always check the email address is exactly the same as previous correspondence with the genuine contact.
  • For any request of payment via email verify the validity of the request with a phone call to the person who carried out the work.
  • Check the email for spelling and grammar as these signs can indicate that the email is not genuine.
  • Payments via bank transfer offer no financial protection; consider using alternative methods such as a credit card or PayPal which offer some protection and avenue for recompense.
If you believe that you have been a victim of fraud you can report it online at:  http://www.actionfraud.police.uk/report_fraud or by telephone on: 0300 123 2040.

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