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News

Courier firm intercepts package containing £10,000 by elderly would-be scam victim

By: Brad Harper bharper@thekmgroup.co.uk

Published: 12:09, 06 September 2024

Eagle-eyed courier firm workers intercepted a package containing £10,000 which helped prevent an elderly woman from being scammed.

The lady was talked into sending a large amount of cash in the post to someone who had promised to carry out work on a property.

Astute courier company workers intercepted a package containing £10,000 and prevented an elderly woman from being scammed

Police were contacted on Tuesday by a courier company concerning a package they had been given from a woman in the Dover area which they believed contained cash inside.

It had been listed as containing china ornaments but astute workers grew suspicious about whether this was correct and believed there was money inside it.

A police spokesman said: “Officers investigated and visited the elderly woman who had sent the money, to speak to her and offer support.

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“She told them the money was payment to someone who had promised to carry out work on a property, and she was in the process of sending another £10,000 in cash.

“The circumstances of the work promised appeared suspicious and officers explained to the woman that she was likely the victim of fraud.

The Dover resident was talked into sending a large amount of cash in the post to someone who had promised to carry out work on a property

“She was taken to her bank and paid the £20,000 back in.

“Her family was also contacted and told what had happened.”

An investigation is underway to establish who the money was being sent to and whether any further action can be taken.

Police are warning others not to agree to offers or deals immediately and insist on time to get independent or legal advice, or speak to a friend or family member, before making a decision.

They also urge people not to hand over money or sign anything until they have checked someone’s credentials and their company’s.

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Officers advise never sending money to anyone you do not know or trust, whether in the UK or abroad, or using methods of payment you are not comfortable with.

A spokesman added: “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. By reporting it, you'll make it more difficult for them to deceive others.”

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