This Scams Awareness Week, we are focusing on staying #ScamAware, and sharing simple tips and signs to help you stay one step ahead. Here are the top 5 scams consumers should be aware of.
Dropshipping scams
Before you click ‘buy’ on that online bargain, or a closing down sale, you should check:
- Is there a UK address?
- Is the return policy easy to find on the site?
- What do independent reviewers say?
Delivery scams
Unsure if that missed delivery text is legitimate? Official couriers don’t ask for payment via text links so this is a sign of a scam. Check the URL is official. If it looks suspicious, go directly to the courier’s official website.
Bank scams
Got a strange text from your bank? It could be a phishing scam.
Before you click:
- Check for bad spelling
- Press and hold the link to see the real web address
If you receive an unexpected call from your bank, don’t be rushed into sharing details and contact your bank directly.
It’s a tactic scammers use, they want you to act before you have time to think!
Learn more ways to stay safe on the national Citizens Advice blog.
Trade scams
Be wary if a tradesperson arrives at your door unexpectedly. They might claim to see an urgent problem and offer a cheap cash deal to fix it right away. Honest traders don’t usually work like this.
It could be a scam if they:
- Rush you for a quick decision
- Won’t give a written quote
- Ask for cash up front
If you’re looking for a tradesperson, use an approved trader scheme like TrustMark or Which? Trusted Traders
Investment scams
Scammers are promoting fake investments online, often on social media.
Know the signs of a scam:
- Unsolicited direct messages
- ‘Guaranteed’ high returns
- High pressure tactics to rush you
Been affected by an investment scam?
- Contact your bank immediately to report the fraud
- Stop all contact with the scammers and report it to Action Fraud
