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Scam warning for the UK
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varnull
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13. October 2008 @ 13:03 _ Link to this message    Send private message to this user   
found the following info posted on another site, please be aware of its potential
"Warning issued today from Kent Police Neighbourhood Watch

I have received this today. I am assured it has been checked through Snopes and is not a scam e-mail and I have to say it sounds like the sort of thing that these rogues get up to nowadays.


To Neighbourhood Watch Co-ordinators:-

This is a warning to all members,

It has been confirmed by Royal Mail.
The Trading Standards Office are making people aware of the following scam:

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.
Warning issued today from Kent Police Neighbourhood Watch

Be careful folks.
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14. October 2008 @ 13:25 _ Link to this message    Send private message to this user   
But the recorded message was so friendly.. :(


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14. October 2008 @ 19:42 _ Link to this message    Send private message to this user   
Hasn't this been going on for ages? I heard of this about 3 years ago, here have a look at this,

http://www.hoax-slayer.com/pds-phone-scam.html

The scam WAS true but apparently shut down in 2005 using the exact same number and originating from Belize.

Quote,

A STATEMENT FROM PHONEPAYPLUS ABOUT THE CURRENT 'POSTAL SCAM' CHAIN EMAIL

PhonepayPlus, the phone-paid services regulator, is aware that a chain e-mail about an alleged postal scam is being circulated on the internet. The email refers to the Royal Mail, Trading Standards and ICSTIS (PhonepayPlus? former name).

PhonepayPlus appreciates that recipients of the email may want to find out more information about the alleged scam and has therefore issued the following statement:

? The chain email refers to a service that was shut down by us in December 2005.

? We subsequently fined the company that was operating the service, Studio Telecom (based in Belize), £10,000.

? The service is NO LONGER running and has NOT been running since December 2005.

? The email refers to a £15 charge for simply being connected to a recorded message. This is NOT TRUE ? a £15 connection charge does NOT exist. The service in question actually cost £1.50 per minute and lasted six minutes, making a total cost of £9 if callers stayed on the line for the full six minutes.

? You do NOT need to contact us, or the Royal Mail, about this service as it was stopped almost two years ago.

? If you receive a copy of the email warning you about the alleged scam, please do NOT forward it to others. Instead, please forward this statement from PhonepayPlus.

? Please go to www.phonepayplus.org.uk/pdfs_news/ConsumerGuide.pdf for useful information about how to recognise phone-paid services and understand what they cost, and some simple tips to help you enjoy using services with confidence.

? For more detailed information about our work, please visit www.phonepayplus.org.uk.

19 October 2007


There is also no current warnings about this particular scam on either the Trading Standards website or the Royal Mail website.

In fact, as noted above, the phone numbers used in the scam were switched off by ICSTIS in December 2005 and Studio Telecom, the company responsible, was investigated and subsequently fined.

When the scam was operating around December 2005, many UK householders reported receiving a card, ostensibly from a package delivery business named "Parcel Delivery Services" or "PDS". The card advised recipients to phone a number provided in order to arrange delivery of a package, claimed to be a digital camera.

However the contact number was a premium rate line that was charged at £1.50 per minute. A disclaimer in very small print on the bottom of the card informed recipients that the contact number would be charged at a premium rate. Although the cards claimed to originate from Wrexham in the UK, the company responsible for this scam is actually based in Belize, Central America.

At the time the scam was operating, those who called the number were asked to answer a number of market research questions before being given a "security confirmation code" to claim their camera. Callers were therefore kept on the line for some time and charged at a rate of £1.50 per minute. Not surprisingly, none of those who lodged complaints about the scam ever received their digital camera.

Although the scam outlined in the message was true, the claim that an immediate £15 fee was charged as well as the per-minute cost was unfounded. As noted in the above statement an instant connection charge of a £15 does not exist.

While this particular scam has now been terminated, premium rate phone fraud is not uncommon. People should watch for similar scams that attempt to trick them into making expensive, premium rate phone calls. Service providers and premium rate phone regulators such as PhonepayPlus will generally provide information to consumers about premium rate scams.

A real problem with emailed warning such as this is that they often continue to circulate for months or even years after the described threat has disappeared. They also tend to mutate as they travel, further diffusing the truth and relevance of the information they contain.

Before forwarding scam warnings, recipients should always check that the warning is genuine and current. False or outdated warning emails such as this one do nothing more than add to the clutter in our already junk-ridden inboxes and spread misinformation.

This message has been edited since posting. Last time this message was edited on 14. October 2008 @ 20:34

varnull
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14. October 2008 @ 20:29 _ Link to this message    Send private message to this user   
These scams go around and around.. This is just the latest. I have had one of these cards in the last 6 months and they look very convincing... I hadn't ordered anything and it didn't have my name on it sooooo..

Maybe I should have put the date 10/9/2008 that Kent Police posted the warning? If you don't want to know about news then..............
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14. October 2008 @ 20:44 _ Link to this message    Send private message to this user   
I'm all for the latest news but this is old news, try the number, I have and its dead and has been apparently since december 2005.

This message has been edited since posting. Last time this message was edited on 14. October 2008 @ 20:48

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