Dear Petersfield Residents
We are sending out this Hants Alert so that you can be aware of a new trend of Gift Card fraud.
ITUNES GIFT CARDS FRAUD
Police are warning people of a trend that has hit the UK where fraudsters contact victims claiming to be from HM Revenue & Customs (HMRC) and other corporate companies. They then trick them into paying bogus debts and taxes using iTunes gift cards.
Over the past few months fraudsters have been tricking victims into buying iTunes Gift Cards and asking them to read out/send the serial code for payment in various types of fraud.
Victims are being contacted in a variety of methods by fraudsters claiming to be from HMRC and are told they owe an outstanding debt. In the hundreds of cases reported to Action Fraud in the past month, the fraudsters all ask for payment in iTunes gift card voucher codes.
Fraudsters are now moving onto iTunes gift cards to collect money from victims because they can be easily redeemed and easily sold on. The scammers don’t need the physical card to redeem the value and instead get victims to read out the serial code on the back over the phone.
Fraudsters are contacting victims in three ways:
- Voicemails: Fraudsters are leaving victims automated voicemails saying that they owe HMRC unpaid taxes. When victims call back on the number provided, they are told that there is a warrant out in their name and if they don’t pay, the police will arrest them.
- Spoofed calls: Fraudsters are cold calling victims using a spoofed 0300 200 3300 number or foreign numbers and convincing them that they owe unpaid tax to HMRC.
- Text messages: Fraudsters are sending text messages that require victims to urgently call back on the number provided. When victims call back, they are told that there is a case being built against them for an outstanding debt and they must pay immediately.
One victim had reported purchasing over 15 iTunes gift card vouchers from Argos at £100 pounds each and handing them over to fraudsters on the phone after receiving an automated voice message. Another victim handed gift card voucher codes worth £15,000 after receiving a cold call.
This new trend that has only surfaced in the UK over the past month has been used by scammers in the USA who have been posing as police, attorneys, debt collectors and Internal Revenue Service (IRS) agents, communications companies.
- How to protect yourself:
- HMRC will never use texts to tell you about a tax rebate or penalty or ever ask for payment in this way.
- Telephone numbers and text messages can easily be spoofed. You should never trust the number you see on your telephones display.
- If you receive a suspicious cold call, end it immediately.
- No government body, legitimate business, banks etc will ask for payment by ITunes vouchers.
- If you are unsure, or something doesn’t seem right, don’t do it. Get advice.
PCSO MORNING 16171