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Door-to-door fraud |
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What is door-to-door fraud?Many legitimate businesses sell products door-to-door. For example, charities will often come to your door asking for donations. However, fraudsters may also knock on your door to trick you. This could be to get your money, or to get into your home to steal from you.
Examples of door-to-door fraudThere are several ways people can be tricked by door-to-door fraud. It’s important to know that if this has happened to you, it’s not your fault and that there’s support for you. Here are some examples of what might happen: Most door-to-door fraud involves selling goods or services that are either not delivered or are very poor quality. You won’t get value for money, and you may get billed for work you didn’t want or agree to. Some criminals conduct surveys just to get your personal details. They may also do it as a cover to sell you goods or services you don’t want or need, such as roofing work or a patio replacement. Dishonest employees sometimes act illegally, even when selling a genuine product by a genuine business.
Ten golden rules to prevent fraudRemember these ten golden rules to help you prevent fraud and beat the scammers. Be suspicious of all ‘too good to be true’ offers and deals. There are no guaranteed get-rich-quick schemes. Don’t agree to offers or deals immediately. Insist on time to get independent or legal advice before making a decision. Don’t hand over money or sign anything until you’ve checked someone’s credentials and their company’s. Never send money to anyone you don’t know or trust, whether in the UK or abroad, or use methods of payment you’re not comfortable with. Never give banking or personal details to anyone you don’t know or trust. This information is valuable so make sure you protect it. Always log on to a website directly rather than clicking on links in an email. Don’t just rely on glowing testimonials. Find solid, independent evidence of a company’s success. Always get independent or legal advice if an offer involves money, time or commitment. If you spot a scam or have been scammed, report it and get help. Don’t be embarrassed about reporting a scam. Because the scammers are cunning and clever there’s no shame in being deceived. By reporting it, you'll make it more difficult for them to deceive others. Get help or report a scamIf you think you’ve uncovered a scam, been targeted by a scam or fallen victim to fraudsters, contact Report Fraud on 0300 123 2040 alternatively you can report it to North Yorkshire Police by phoning 101 or report via the North Yorkshire Police website. Reporting crime, including cyber crime or fraud, is important. If you don’t tell the authorities, how do they know it’s happened and how can they do anything about it? Remember that if you’re a victim of a scam or an attempted scam, however minor, there may be hundreds or thousands of others in a similar position. Your information may form part of one big jigsaw and be vital to completing the picture.
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