Trading Standards COVID-19 Scams
Scams advice during coronavirus outbreak
Blaenau Gwent Trading Standards are writing to you with regards to the coronavirus and how you can access support and safeguard yourself against scams.
We hope that you are well. As a reminder, we would like to re-iterate the government and NHS guidelines about maintaining good hygiene; only go outside for food, health reasons or essential work, and stay two metres away from other people outside of your household. It is particularly important for people who are over 70 and/or have an underlying health condition.
Please be aware that not everyone out there is trustworthy and some people will take advantage of this unusual situation our society is facing.
Useful Posters / Leaflets
- Protect yourself from coronavirus crime - ENG
- Protect yourself from coronavirus crime - CYM
- Be Scam Aware - Trading Standards
- Victim Support - Advice for Groups - Scammers and Fraudsters
- Victim Support - Advice for Individuals - Scammers and Fraudsters
- Trading Standards Scams advice for sheltered housing during coronavirus outbreak
Here are just some of the scams we are aware of, but please note that criminals come in all shapes and sizes and can contact you at the door, by phone, post or online:
- Be aware of people offering miracle cures or vaccines for coronavirus – there is no specific treatment for coronavirus (COVID-19). Treatment aims to relieve the symptoms until you recover.
- Home cleaning services
- People impersonating healthcare workers, claiming to be offering ‘home-testing’ for coronavirus – this is a scam and these kits are not currently available to buy.
- Emails saying that you can get a refund on taxes, utilities or similar are usually bogus and they are just after your personal and bank details.
- There are lots of fake products available to buy online that say they can protect you or cure coronavirus. These will not help and are designed to take your money.
- There are new mobile phone applications that claim to give you updates on the virus but instead, they lock your phone and demand a ransom.
- Your bank or the police will never ask for your bank details over the phone.
- People offering to do your shopping or collecting medication and asking for money upfront and then disappearing.
- National Trading Standards have published a list of Covid-19 scams which have already been identified on this page https://www.nationaltradingstandards.uk/news/beware-of-covid19-scams/
Tips to avoid being scammed:
- Be cautious and listen to your instincts. Don’t be afraid to hang up, bin it, delete it or shut the door.
- Take your time; don’t be rushed.
- If someone claims to represent a charity, ask them for ID. Be suspicious of requests for money up front. If someone attempts you into accepting a service they are unlikely to be genuine. Check with family and friends before accepting offers of helps if you are unsure.
- If you are online, be aware of fake news and use trusted sources such as .gov.uk or NHS.uk websites. Make sure you type the addresses in and don’t click on links in emails.
- Only purchase goods from legitimate retailers and take a moment to think before parting with money or personal information.
- Know who you’re dealing with - if you need help, talk to someone you trust.
- Protect your financial information, especially from people you don’t know. Never give your bank card or PIN to a stranger.
- If you think you’ve been scammed, report it to Action Fraud on 0300 123 2040 and if you need advice, call the Citizens Advice Consumer Helpline on 0808 223 1133. If you are in immediate danger, contact the police on 999.
- Contact your bank if you think you have been scammed.
To learn more about different types of scams and how to protect yourself and others, visit www.FriendsAgainstScams.org.uk and complete the free online training.
Why not become a Scam Marshal? A Scam Marshal is any resident in the UK who has been targeted by a scam and now wants to fight back and take a stand against scams. Scam Marshals do this by sharing their own experiences, helping others to report and recognise scams and sending any scam mail that they receive to the National Trading Standards Scams Team so that it can be utilised as evidence in future investigative and enforcement work. Visit www.FriendsAgainstScams.org.uk/ScamMarshals for more information and to sign up.
Members of the public are being urged to keep in contact with family members regularly and inform them of the most prolific scams and the possible dangers to them. If someone has been targeted by a scam it can be reported to Action Fraud online at www.actionfraud.police.uk/ or by calling 0300 123 2040.
For advice and information on how to check if something might be a scam, visit: www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/.
How to report ‘non-essential’ businesses that are still trading during lockdown
The Government has recently announced tough new measures to slow down the spread of coronavirus and to save lives. Such measures include the closing of ‘non-essential’ premises that must remain closed, subject to exceptions.
Further information in respect of Business Closures and Restrictions is available here:
Please note that the information may change quickly as the situation emerges.
Further guidance has also been published by the Welsh Government
If you would to report a business that you believe is operating in breach of the COVID-19 closure or restriction requirements please use our online report it tool accessible here:
If you are a business and require advice please contact the Public Protection Team at 01495 357813 or alternatively email@example.com