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Courier Fraud

Alert message sent 15/02/2019 13:55:00

Information sent on behalf of Leicestershire Police


On the 13/02/2019 a Rutland resident received a call from the suspect purporting to be a Police Officer. The suspect advised the victim they were working on a fraud case concerning the victim’s bank account and requested assistance with an investigation. The victim was then asked to withdraw a large sum of money from their bank account to be sent for forensic analysis.  The victim withdrew the money and was given a password and told to go home and await the arrival of an Officer. An hour and half later a black male aged between 22 – 30 years old with plaited pointy hair, smartly dressed wearing a suit, tie and long coat  arrived at the victims house and said he was from the collection agency and gave a password previously given. The male was then given the money. No ID was shown. No vehicle was sighted. The person that previously called also said the victim would receive a refund for the taxi fare to the bank and a £500 reward for their assistance, later that evening.
The Police will never ask for money to be withdrawn/handed over to assist with an investigation.
There are currently no identifiable suspects and enquiries are currently ongoing. If anyone has any information please call 101 quoting 19000079339.
 
Message sent by
Will Ryan (Police, Enquiry Officer, Rutland)

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