There are lots of scams around that sound convincing but are designed to trick people into giving away personal details and/or money. Derbyshire Constabulary and other agencies send out regular warnings to try and help people avoid particular people, companies or general scams. Here is the latest one from Derbyshire Constabulary:
Social media Ticket Fraud
The National Fraud Intelligence Bureau (NFIB) has recently received an influx of reports that fraudsters are targeting the public, via social media, in relation to football tickets.
Fraudsters are posting pictures or statuses online telling members of the public to contact them via Direct Message for football tickets. This then leads to a mobile messaging conversation. During the conversation, bank details are provided by the suspect so that the tickets can be purchased.
After the victim has paid for the ticket the fraudster blocks them to stop further conversation, leaving victims without the tickets and out of pocket.
- Check the security of the website and validity of the post
- Avoid taking the conversation offline to private messages
- When purchasing any products over the internet always try to make the payment via PayPal or a credit card where you have some sort of payment cover
If you already are a victim of fraud
If you believe that you have been a victim of fraud you can report it by telephone 0300 123 2040 or online