Font Size A A A

Fraud Scam by phone

Alert message sent 13/06/2019 10:13:00

Information sent on behalf of Derbyshire Constabulary


Residents of Derby are being targeted by a telephone scam where fraudsters are claiming to be Police officers from the Fraud Squad,  Metropolitan Police, London,  They are using the names DC Clarke, DC Ryan and Sergeant Wiggins.  In all cases we have been made aware of victims who have been advised that their bank accounts are being used to purchase items in the London area and these fraud squad officers are investigating.  Victims are then convinced to go to the bank to withdraw large amounts of money.  They are told by the callers to keep this information confidential as they do not want the investigation process to be jeopardised.  The caller will remain on the call to them and once the money has been withdrawn, a courier will be sent to the address to collect the money.

The fraudsters appear to be targeting 01332 numbers.  We would encourage anyone who has received this type of call to contact Derbyshire Police on 101 to pass any information they have such as telephone numbers.  Please warn friends, family and neighbours of this type of scam.
Message sent by
Carole Woodall (Police, Communications Administrator, Derbyshire)

Message tag words

Back to previous page
Click here to tweet this message to your followers

Discuss this alert message

Please see terms below before using this feature
Please be aware that the facility above is a Facebook service, posting your views will make some of your Facebook information visible to everyone (as with any Facebook activity).

The system administrators (VISAV Limited) monitor the content added. Any misuse or objectionable material should be reported to support@neighbourhoodalert.co.uk.

The views expressed do not represent the views of the system administrators who are VISAV Limited, the Police, Neighbourhood Watch and other Information Provider using this service.