Scam Alerts from Coventry Trading Standards - 25 September 2015

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Scam Alerts from Coventry Trading Standards - 25 September 2015

In this issue:

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Local Car dealer prosecuted for repeated supply of an unroadworthy vehicle

Pristrine

Pristine Auto Limited who traded from 401/403 Foleshill Road, Coventry together with the majority shareholder, Mr Ilyas Khokhar were found guilty of supplying and unroadworthy and misdescribed vehicle and ordered to pay £6,758.18 in compensation, fines and costs. 

Pristine Auto Ltd sold a Vauxhall Astra last year which they described as “in good condition” but following a test drive the vehicle was identified as having a fault with the airbag and supplementary restraint system. The car was sold on the understanding that the fault would be repaired but the car had to be returned for further repairs.

The car was eventually returned to the buyer with the assurance that the vehicle was “all fine now” when in fact the airbag warning system had been deliberately disabled.

On examination, an independent expert found that the car had been in a front end collision and the subsequent repairs had been made to a very poor standard and in the case of the front offside bumper retaining panel, found this to be held on with a cable tie and glue.

The expert also deemed that the car was unroadworthy.

For further details please see our press release.

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Fraudulent car trader convicted of selling a ‘clocked’ car

Another Coventry car dealer has been prosecuted after selling a car that had deliberately been ‘Clocked’.

Mr Lucian Toader of Longfellow Road, Coventry was ordered to pay £3,691.50 in compensation and costs after he had advertised an Audi A6 on the Gumtree website with 90,225 miles when in fact it had covered in excess of 216,000 miles.

The car was further described as: ‘looks and works very well for her age’.

For further details please see our press release.

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Protect your house and property from fraud!

Property Fraud

Property fraud is where fraudsters target properties by pretending to be you and selling or mortgaging your home.

Properties at risk are those which are:

  • Empty
  • Rented out
  • Mortgage free

There is also an increased risk of fraud where owners are:

  • Absent – such as if the owner is abroad or in a care home
  • Having relationship issues
  • To reduce the risk of becoming a victim of property fraud:
  • Ensure your property is registered with the Land Registry
  • Keep the Land Registry have your up to date contact details
  • Use the Free Land Registry Property Alert Service

By signing up for the free Property Alert service you will receive an alert about activities that seems suspicious and telling you what to do and who to contact.

For more information on the Property Alert Service telephone – 0300 006 0478

Further information on property fraud advice is available from: www.gov.uk/propertyfraud

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On street sales of ‘charity’ wristbands

We receive regular enquiries regarding the sale of wristbands on main shopping streets in the City Centre querying if the sellers are connected or associated with charities or good causes.

Wristbands have been used by many legitimate good causes and charities as a way of showing support and also as a fundraising method. Unfortunately this does give the potential for the approach to be exploited by both individual traders and companies selling these items as a commercial enterprise claiming to be ‘supporting’ a message to tackle a problem or ‘highlighting’ an issue.

It may well be that in these cases that only some, or none, of the money paid to the seller for the wristband will pass to a genuine charity.

Our advice - if you are approached by an on street seller of ‘charity’ wristbands:

  • Ask who the wristband is being sold by?
  • Ask if they are a registered charity? 
    If a charity number is given you can visit the Charity Commission website to check if this number is genuine
  • Ask what the money raised will be used for and how much of the donation/purchase price will support this activity?

If you are uncertain about the responses given you may wish to consider if you want to complete the purchase.

If you are thinking about supporting and donating to a charity, make direct contact with them to find the best way to donate.

If you are concerned about the activities of people claiming to be charity collectors, report this to Action Fraud via their online fraud reporting tool or to Citizens Advice consumer service via their online reporting form.

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Mattress sellers reported back in the City

Mattress

A Tile Hill resident was approached by a man offering for sale ‘quality memory foam mattresses from a firm going into liquidation’ which he had in the back of his van.

Both the man and the van were branded ‘Dreamers’.

The man said they were worth £1000 but would accept £260 but in the resident’s opinion the mattress was not of a very high quality.

The Sleep Council has an extremely good video showing the pitfalls of buying mattresses from people selling from the back of a van.

It shows that mattresses sold in this fashion are often old and discarded ones that have simply been recovered or could pose a safety hazard and although they may display a Fire Safety Label there is no way of checking if this was genuine or not.

Our advice: Do not purchase goods or services from people who approach you in the street or from callers who cold call on your doorstep.

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Samsung Scam email

A local Westwood resident has reported an email purporting to come from Samsung saying they are the winners of €750,000, a Samsung Ativ Book9 lite and a Samsung Galaxy Note 3.

To receive the prize the resident has been asked to provide personal information such as name, address and even their occupation – this is no more than a scam!

Anyone responding to such an email will eventually be asked for advance fees to cover expenses associated with delivery of the supposed "winnings". Any payments will be via Western Union or Ukash vouchers which are untraceable once cashed. By responding and providing all the requested information you may also become victims of identity theft

This is a typical advance fee lottery scam, where criminals send out thousands of identical messages in the hope of tricking at least a few people into believing that they have actually won a large sum of money.

Samsung have said: “Please note that these emails (and the promotions/ prizes referred to in them) have no association to SAMSUNG Electronics. It is rare (if ever) that any SAMSUNG Electronics' promotions offer cash prizes or cash alternatives to prizes. As such, any message referring to any such prizes should be treated with the utmost caution.

We strongly recommend that you do not respond to these messages but instead forward them to SAMSUNG Electronics' UK communications team using this email address - ukmarcoms@samsung.com. “

If you see one of these e mails, do not respond - even in jest. If you do, your email account will be added to a list of respondents and you will begin to receive even more.

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For more information on scams, visit: www.coventry.gov.uk/scams

How to report scams