Watch out for doorstep scammers as lockdown ends, Which? warns

A Which? investigation has found that doorstep scammers are back in business after lockdown restrictions – and these ruthless fraudsters are using new coronavirus scams to target the most vulnerable. 

According to Action Fraud data, £18.7 million was lost to doorstep crime in 2020 alone. With many in-person scams believed to go unreported, the true figures could be even higher.

Doorstep scams can come in many forms. For example, fraudsters might offer building, gardening or home improvement services and then overcharge for or never complete the work. Fraudsters also often pose as salespeople or charity workers as a means of parting people from their hard-earned cash.

The number of reports to police for this type of fraud in April 2020 was 46 per cent lower than April 2019 as doorstep sellers were banned during the lockdown. However, by summer 2020, reports of doorstep scams had returned to pre-pandemic levels, with fewer restrictions stopping fraudsters from going out.

Which? research has found that scammers have exploited vulnerable people’s uncertainty and isolation during the lockdowns and used the pandemic as an opportunity to create new coronavirus frauds and recycle old scams.

A survey of 1,186 Which? members found that 16 per cent have received unsolicited visits from someone claiming to be a salesperson or charity worker since the start of the first lockdown.

9 per cent said that they felt the visitor was pressuring them into making a purchase or performing a certain action, such as donating.

Although Which? doesn’t know how many of these visits were scams, even genuine doorstep selling can leave consumers at a disadvantage. These unexpected visits can also be unnerving – especially for elderly or vulnerable people or if the salesperson is particularly pushy.

Which? member William Grayson, 81, lives alone in Weston-super-Mare, a 40 minute drive from his closest relatives.

William was visited at his home by two volunteers from a ‘Covid support group’ who offered to do shopping and errands for him while he was shielding. He gave the young couple £200 cash over two visits for food and home essentials but never got his shopping. He said: “Realising these people were out to get me made a dark time even darker for me to be honest.”

Which? has heard from other victims across the UK who have been targeted by fraudsters claiming to be from local NHS services offering fast-track testing and vaccines, collecting donations for fake charities and selling vitamin pills that ‘protect against’ Covid-19.

NHS services across England, Wales, Scotland and Northern Ireland continue to stress that all testing and vaccine services are free of charge, and nobody will ever turn up at someone’s home without warning. Those being vaccinated at home will likely be contacted in advance by their local NHS service, or regular district nurse, to arrange an appointment.

An increase in home improvement projects during lockdown provided scammers with new opportunities to rehash old scams.

Over a third (37%) of Which? members surveyed who had an unsolicited door knock said it was someone offering home improvement services.

When two landscapers turned up at Lucy’s, whose name has been changed, front door in Maidenhead last July, offering to tidy up her front garden, she didn’t think it was unusual that they’d asked for the money up front.

She explained: “They said they’d been working on my neighbour’s garden and thought mine looked like it could do with a bit of TLC. It was funny because I’d recently been admiring my neighbour’s new front garden.”

Lucy later found out they weren’t the same traders that had worked on her neighbour’s garden. She has since given up hope of getting any money back.

Unfortunately for Lucy, victims are unlikely to get their money back if they’ve handed over cash.

Cash transactions are also untraceable which makes the perpetrators harder to track down and bring to justice.

Which? advises consumers against buying from unsolicited doorstep sellers. This applies to anyone that calls by who isn’t expected, or who consumers haven’t made an appointment for, such as water or electric meter readings or gas engineers.

If there are any safety fears, police and Trading Standards advise calling 999. This also goes for particularly aggressive traders.

It is banned practice for a trader to refuse to leave your property if you’ve asked, although this may be justified under some circumstances, such as to enforce a contractual obligation.

Consumers should also sign up to Which?’s scam alert service in order to familiarise themselves with some of the latest tactics used by fraudsters, particularly given the explosion of scams since the coronavirus crisis.

Adam French, Which? Consumer Rights Expert, said: “It’s highly concerning that doorstep scammers are back in business and looking to exploit the pandemic in every way they can. We all need to be wary of anyone who knocks on our door unexpectedly.

“Adopting a blanket policy not to buy goods or services offered at the door is a sure-fire way to stop any would-be fraudsters in their tracks. However, if you do decide to purchase something at your door, you should ask the seller for their ID or call the company to verify their identity before making any payments.

“If you encounter a fraudster, you should report this to Action Fraud in England or call Policing Scotland on 101 in Scotland and if you have any safety fears, dial 999 immediately.”

Beware Bogus Workmen

Police are urging the public to be wary as they have received reports of bogus workmen operating in Edinburgh.

Be on guard if someone attends at your door offering assistance with energy supply, offering other goods or services or offering to carry out any building work or home improvements.

Don’t be afraid to say no and don’t be embarrassed as genuine callers expect you to be careful.

If you’re not sure, don’t answer the door and report the incident to police.

If you know someone who may be vulnerable, please make them aware so that together we can #ShutOutScammers

For more information check Police Scotland website – http://ow.ly/VL1u50B2pS2

Police issue doorstep crime warning

Most people who call at your door will be genuine, but sometimes someone may turn up unannounced with the intention of tricking their way into your home. If someone calls:

LOCK – Keep your front, back, & side doors locked, even when you are home.

STOP – Before you answer, stop & think if you are expecting anyone. Check that you have locked the back door & taken the key out. Look through a spy hole to see who it is.

CHAIN – If you decide to open the door, put the door chain or door bar on first if you have one. Keep this on while you are talking to the person on the doorstep.

CHECK – Even if they have a pre-arranged appointment, check identity cards carefully. Close the door while you do this. If you are still unsure, look up a phone number in the phone book or online & ring the organisation to verify their identity. Do not use a phone number on the identity card as this may be fake.

Bogus callers may be smartly dressed & claim to be from the council, police, or utility company. They can also turn up as builders, gardeners, or other trades & try to trick you into paying for unnecessary work.

You should never agree to have work done by someone who is just ‘cold calling’.

If you think work needs done get at least three quotes from trusted companies.

Use The Edinburgh Trusted Trader Scheme to find tradespeople who have been checked & vetted by both Police & Trading Standards officers. Information on this Scheme can be found here- http://ow.ly/nPfT50ybKfx or by phoning 0131 513 9921.

If you think a bogus caller or doorstep criminal has called on you, or been in your street, report this to the police immediately on ‘101’ non-emergency or ‘999’ in an emergency. If you would rather remain anonymous, you can report incidents to Crimestoppers on 0800 555 111.

For further crime prevention advice- https://www.scotland.police.uk/…/home-and-personal-property/ or contact your local Crime Prevention Officer by contacting ‘101’.

Doorstep Crime and Bogus Callers: advice from Police Scotland

Keep Safe from Doorstep Crime and Bogus Callers

What is doorstep crime?

From bogus callers to rogue traders, doorstep criminals are cunning, creative, and often very convincing.

Anyone can be fooled as these people are professional con artists. However, the over 60s are often specifically targeted.

What types of doorstep criminals are there?

There are two main types:

Bogus callers try to get into your home or obtain personal details by pretending to be someone they’re not, including council staff, charity collectors, meter readers and police officers. In reality, they are criminals trying to steal money and valuables.

Rogue traders usually cold-call, claiming to be workers offering to sell services, make repairs or carry out work on your house, garden or driveway. In reality they charge inflated prices for shoddy or unnecessary work.

We DO NOT recommend dealing with cold-callers for property maintenance and home repairs.

How can I spot a Rogue Trader?

  • They may tell you the work is urgent and needs to be carried out immediately.
  • They will normally ask for payment there and then and may offer to come to the bank with you if you don’t have the cash at hand.

How can I protect myself from doorstep crime?

  • Be on guard if someone turns up unexpectedly.
  • Keep front and back doors locked.
  • Use the door vieweror nearby window when answering the door.
  • Fit a door chain or bar – use it and keep it on when talking to callers at the door.
  • If you’re not sure, don’t answer the door.
  • Don’t feel embarrassed – genuine callers expect you to be careful.
  • Only let callers in if they have an appointment and you have confirmed they are genuine.
  • Always ask for identification badges of anyone you answer the door to, but don’t rely on them. Identity cards can be faked – phone the company to verify their identity.
  • Some companies offer a password system. Ask your utility providers if this can be used and if you have a password with a company make sure the caller uses it.
  • Never let people try to persuade you to let them into your home even if they are asking for help – they may not be genuine. If someone is persistent, ask them to call at another time and arrange for a friend or family member to be with you.
  • Never agree to pay for goods or give money to strangers who arrive at your door.
  • Don’t keep large amounts of money in your home.
  • Remember, it’s your home. There’s no reason why anyone should ever enter your home against your wishes.
  • If you’re not sure, don’t answer the door.

For more information about how to secure your home and the property within it, see our advice on how to Keep Your Home Safe

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What else can I do to stop being defrauded by a Rogue Trader?

Trading Standards advice is:

  • Don’t feel pressurised into agreeing to immediate work or buying a product or service.
  • Don’t agree to buy from the first person who calls.
  • Don’t pay cash up front or offer to go and get money.
  • Shop around if you decide you need work done.
  • Ask what your cancellation rights are.
  • Report them.

What action should I take if someone visits me and I think they’re a doorstep criminal?

  • Keep the caller out of your house, ask them to leave and call the police immediately by dialling 101.
  • You might also want to try to alert a family member or attract a neighbour’s attention but you should always contact the police first by dialling 101. The police would much rather attend a false alarm than have someone fall victim to a doorstep criminal.
  • If the person refuses to leave your door, or you feel threatened or scared – Call 999 and ask for the police.
  • Note down their description and the description of any vehicle they’re using, including make, model, colour and registration number.

How can I protect my family, friend and neighbours?

Discuss the advice on this page with family, friends or neighbours who are older or vulnerable. There are also other things you can do to help protect them against bogus callers – everyone has a part to play to keep the community safe.

  • Keep an eye out for strange vans in your neighbour’s driveway.
  • Make sure your relativesare not regularly taking large amounts of cash out of the bank.
  • Make arrangements to ensure your relative’s house looks well maintained and, for example, that it is not immediately obvious that an older person lives there alone.
  • Doorstep criminals will often target the same victim more than once, so be particularly alert if someone has previously been a victim.
  • Police Scotland has a ‘Nominated Neighbour Scheme’ which can assist those who prefer not to answer the door to those they don’t know.  Read our Nominated Neighbour leaflet.
  • Look out for your community and report any suspicious activity immediately to Police Scotland on 101 or your local authority Trading Standards.
  • For more information on doorstep crime or assistance regarding home security contact your local Community Policing Team on 101.

Bogus Phone Calls

Bogus callers can also make contact with you by phone. Get more information about this in our advice about Identity Fraud and Scams.

Further Advice

Find out more about doorstep crime by downloading our Beat Doorstep Crime campaign material here.

Cold call crackdown success

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Special zones which help ‘stamp out doorstep crime’ have been hailed a success as the city passes the 100 mark of ‘No Cold Calling Zones’ (NCCZ).

Following a successful Trading Standards campaign during the summer, supported by Police Scotland, all City of Edinburgh Council Sheltered Housing complexes have been designated NCCZ’s and a number of other zones have also been established.

A No Cold Calling Zone is an area in which a majority of residents have stated that they do not want traders to call at their homes without being invited. These areas help local residents to have the confidence to say “NO” to uninvited salespeople and to warn rogue traders and cold-callers that they are not welcome.

Community Safety Leader Councillor Cammy Day visited one of the most recently set up zones in Barnton. He said: “I’m delighted at the response from our residents working with the Trading Standards team to protect vulnerable neighbours by forming No Cold Calling Zones. The feedback from existing zones indicated that 92% of residents have noticed a drop in cold callers, and a satisfaction rate of 100%.

“Cold callers can often be a precursor to doorstep crime incidents, and the formation of these zones encourages neighbours to be aware and gives them the confidence to challenge traders calling within a zone. Traders identified as calling within a zone will be dealt with robustly by our Trading Standards team.”

Street signs have been installed in the area and residents can be provided with stickers to display on their front doors. A stencil was sprayed on the pavement of the street to make callers aware that the area is a ‘No Cold Calling Zone’ and that the residents will not deal with them.

Inspector David Happs, Police Scotland Prevention, Intervention and Partnership Department said: “The creation of these ‘No Cold Calling Zones’ right across Edinburgh illustrates the willingness of local communities to work in partnership with Police Scotland, Trading Standards and others to stamp out doorstep crime. It is a crime that can affect anyone and we want to equip our community in how to keep cold callers out of their homes and protect themselves against doorstep crime. Those responsible, like bogus callers and rogue traders, are often extremely convincing in how they approach and interact with potential victims. ‘No Cold Calling Zones’ really sends out a strong message that these criminals are not welcome in Edinburgh.

“Police Scotland is committed to continuing to work with our partners to tackle this unscrupulous crime and urge you to report it. Please report any suspicious activity to Police on 101, or your local Trading Standards Department. If the person refuses to leave your door, or you feel threatened or scared – call 999 and ask for the Police.”

If you would like to find out more about setting up a No Cold Calling Zone on your street, ContactEdinburgh’s Trading Standards team on 0131 529 3030 or email trading.standards@edinburgh.gov.uk for more information. Continue reading Cold call crackdown success

Bogus builder jailed for three years

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An Edinburgh Trading Standards and Police Scotland anti-doorstep crime initiative has resulted in a jail sentence for a bogus workman. Robert Stewart, who defrauded an elderly victim out of almost £150,000, was convicted and jailed for three years at Edinburgh Sheriff Court on Thursday.

Last December, Stewart (21) attended at the Preistfield Road home of an 87-year-old man and offered to repair a television antenna. Stewart then advised the homeowner that extensive work was required on the roof, which his company Abbey Building & Roofing could carry out.

The elderly man agreed to the maintenance and between late December 2015 and March 2016 made several online payments to the building company totalling £147, 460.

Staff at the victim’s bank contacted police after becoming suspicious and officers began investigating during which time they arranged for two independent surveys on the Priestfield Road house. It was established that the work carried out was inferior and valued at far less than the fee charged.

Detectives carried out financial inquiries and linked the payments to an account held by Robert Stewart, who was detained and subsequently charged on 14 April this year.

Detective Sergeant Gary Reid said: “Robert Stewart preyed on an elderly man and was able to extort a large sum of money for work that was sub-par and nowhere near the valuation of such repairs.

“After bank staff observed a pattern in the victim’s payments they became suspicious and reported their concerns to police. We then launched a robust investigation alongside the City of Edinburgh Council’s Trading Standards department resulting in Stewart being charged with bogus workmen offences.

“His sentence should send a clear message that we will continue to work closely with our partners to actively pursue those involved in crimes of this nature to bring them to justice.

“I would like to take this opportunity to remind our communities never to allow unsolicited work to be carried out on your home or property and to always use individuals or companies you know or trust.

“In addition, family, friends and neighbours of vulnerable people are asked to be vigilant for any suspicious or unusual activity around their homes and report any concerns they have to police.

“We are committed to tackling bogus workmen and rogue trader crimes and whenever these incidents are reported to us we will investigate thoroughly to bring those responsible to justice.”

Community Safety Leader Councillor Cammy Day said: “This court case should send a warning to those who are involved in this type of criminal behaviour. Doorstep Crime remains one of our top priorities and incidents can be devastating for victims, both financially and in terms of having the confidence to live independently.

“We must ensure that everyone has the confidence to come forward – every complaint is taken seriously. Consumers must be able to trust what they are told by tradesmen, and we advise the public to use Edinburgh’s Trusted Trader scheme if they need any work carried out. You can report incidents or ask for advice by calling 0131 529 3030.”

Doorstep crime initiative: man in Court

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One man has appeared in Court and another has been reported to the Procurator Fiscal as part of the ongoing Operation Monarda initiative to tackle the scourge of bogus workmen.

A 23 year old man has been arrested, charged and appeared in court for over 40 bogus workmen offences after targeting a number of residents in Edinburgh.

In total, 14 homeowners in the Currie, Balerno and other areas in the west of the Capital were visited and over-charged for substandard work, which was carried out on their properties.

The man was identified as part of Operation Monarda – a new partnership initiative to tackle doorstep crime across Scotland.

After being detained on Tuesday, he appeared at court the following day in connection with 44 crimes and has been remanded in custody.

Police also seized a number of the man’s assets and have applied for a six-figure sum of cash to be forfeited under Proceeds of Crime legislation.

Another man, aged 47, has also been reported to the Procurator Fiscal in relation to these offences.

Police Scotland, Trading Standards and other partner agencies are assuring the public they are committed to identifying those responsible for doorstep crime and bringing them to justice.

Chief Superintendent Mark Williams, Divisional Commander of Edinburgh City Division said:

“Doorstep crime can affect anyone within our local communities, but we are aware that in particular the over 60’s can be targeted due to a perceived vulnerability.

“Those who commit such crimes, like bogus callers and rogue traders, are extremely convincing in how they approach and interact with potential victims. Anyone can be convinced by the lies these criminals create.

“If you are aware of any suspicious activity taking place at the home of a neighbour, friend or family member then please contact police immediately.”

A spokesperson from Trading Standards Scotland said: “Doorstep crime remains the number one priority for Trading Standards services in Scotland and we are committed to working with our partners to tackle this unscrupulous crime.

“Unfortunately, doorstep crime still remains vastly under reported and we strongly encourage victims, potential victims and their families and friends to report any suspicions they have immediately.”

Please report any suspicious activity to Police on 101, or your local Trading Standards department. If the person refuses to leave your door, or you feel threatened or scared – call 999 and ask for the Police.

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