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Doorstep scam or fraud
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Gabriel


Posts: 9
Joined: Jul 2007
Post: #1
18-06-2008 02:45 PM

I have had a recent experience of some-one using my address to set up a bank account with Halifax The name looked so fictitious, it made me suspicious and that is why I opened the letter and alerted Halifax about it. I am not aware of anyone claiming that they would be receiving a parcel which should have been delivered elsewhere. Surely the Royal Mail and/or the couriers are wise to these scams and don't just hand over the parcels to some-one loitering outside your door? Don't they ask the person to let themselves into the house/flat first to prove that they at least have access?

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Messages In This Topic
Doorstep scam or fraud - JaneD - 07-06-2008, 11:57 PM
RE: Doorstep scam or fraud in HOP area - Gabriel - 18-06-2008 02:45 PM
RE: Doorstep scam or fraud - admin - 10-10-2008, 11:01 AM
RE: Doorstep scam or fraud - ohyeahkitten - 10-10-2008, 11:44 AM
RE: Doorstep scam or fraud - JaneD - 10-10-2008, 06:14 PM
RE: Doorstep scam or fraud - Kaz - 22-01-2009, 09:19 PM
Is this some sort of scam? - ohyeahkitten - 10-10-2008, 10:47 AM