Shops in UK scam warning

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Wednesday, October 24, 2012
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South Wales Evening Post

STORES in Kidwelly have been warned of a telephone cash scam in the area.

Sergeant Heulwen Aston told a town council meeting that store holders had been notified of the UKash scam, which sees residents receive a phone call informing they are entitled to a tax rebate.

Sergeant Aston said: "They are informed that once they have paid an admin fee that can amount to hundreds via UKash. When the first voucher is bought they will say they have re-evaluated the sum and have discovered that they are entitled to more.

"They have to pay a further admin fee, which they do, that is cashed overseas by fraudsters and the trail will run cold."

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Stores have been asked to clarify what the purchases are for, to help prevent the crime.

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  • Profile image for theikmarket

    by theikmarket

    Saturday, October 27 2012, 2:04AM

    “Sounds like the scam reported at http://tinyurl.com/c6x8yar I read about it yesterday when I reported an annoying telemarketer on the website. I didn't think this scam's big but I may be underestimating it. So thanks for sharing!”

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