Scam Alerts from Coventry Trading Standards - 11 March 2015

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Scam Alerts from Coventry Trading Standards - 11 March 2015

In this issue:

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Rogue car traders imprisoned

Cars

Two local car traders were imprisoned and a third will have to pay more than £20,000 for selling unroadworthy and misdescribed motor vehicles following action taken by Coventry Trading Standards.

David Barber of Walsgrave Road was sentenced to 32 months imprisonment, Martin Pittaway of Dorcester Way was sentenced to 283 days and Gurdip Virdi from Vicarage Lane, Ash Green was ordered to pay £20,868.82 including fines, compensation and costs.

The defendants had traded under numerous names including Longford Park Car Sales and Barber Cars at 101A Longford Road, Coventry CV6 6DY. The defendants pleaded guilty to supplying unroadworthy vehicles, misdescribing vehicles such as “a good vehicle in lovely condition and fault free” when the vehicles had known faults and often broke down within minutes of being driven off the forecourt. Other vehicles were ‘clocked’ where the mileage displayed was less than the vehicle had actually travelled and deposits were taken and not refunded. 

When customers complained, they often received an aggressive response, some of which threatened violence to them or their property. Others were shown ‘doctored’ advertisements and E-Mails to discourage them from taking their complaints further.

Charges were brought under the Fraud Act and Regulatory offences covering misleading descriptions, failing to give material information such as that a car has been an insurance loss, selling unroadworthy cars, not giving ownership details on an invoice and generally trading in a manner that contravened the requirements of professional diligence. 

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'Dodgy' roofers reported in Eastern Green

Rogue Trader

Several residents in Eastern Green have been approached by tradesmen offering various roof repairs. In one case a resident was asked if they had any spare guttering as they needed this to fit at someone else’s property!

Trading standards is urging residents to remain vigilant at all times and if they receive visit out of the blue from someone offering to do house repairs or claiming they have spotted a problem with the roof not to do business with them.

Commonly, cold callers are often unqualified who charge extortionate amounts of money for little or no work. They may exert pressure on residents to accept work claiming repairs are needed urgently and that structural damage may result if work is not done there and then. They usually demand immediate payment.

Our advice is never to accept work from cold callers as this is a favoured approach used by rogue traders whose sole intention is to extract as much money from their victims as possible.

If you or a neighbour or relative is approached by a cold caller and you are concerned please call the national Trading Standards hotline for advice on 08454 040506.

You can also report any suspicious vehicles you have spotted in your area if you think they are being used by workmen targeting houses or bungalows in areas predominately inhabited by older or vulnerable residents.

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Scam call claiming to be from the Coventry Telegraph or Coventry Observer

Trading Standards have been made aware of an advertising scam currently targeting local businesses. Several businesses have recently been contacted by someone who falsely claimed to be calling on behalf of the Coventry Telegraph or the Coventry Observer newspapers. The caller appears to be contacting businesses who regularly advertise in the these newspapers offering them very cheap deals for future advertising and ask for credit or debit card details from the businesses in order to take payment.

Trading Standards advises businesses to be extremely wary of all unsolicited phone calls – and never agree to advertising contracts of any kind or disclose payment card details to anyone during an unsolicited phone call.  

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‘Oral B’ and Gillette razor blade scammer sentenced

A mother-of-four who played a crucial role in a multi-million pound international counterfeiting operation has been jailed for 15 months following action taken by the National Trading Standards Scambuster Team.

Jocelyn Hunter imported bogus goods from China and then distributed them around Europe. The 42-year-old received top quality fake Gillette razor blades and Oral B electric toothbrush heads made in China which were delivered to addresses in the Swindon area.  She then sent them out to customers inside the EU including Poland, Lithuania, Germany and Italy. The operation is thought to have cost trademark holders Proctor and Gamble many millions of pounds in lost revenue. 

Had the goods been genuine, the high street retail value would be in excess of £2.7million.

Her operation was discovered when customs officers detained a consignment of goods at the Coventry Postal Hub and it was found that between 2nd May and 30th June 2011 some 248 parcels were received by Hunter from China.

The Court heard how Hunter's role was crucial in selling fake goods from China in Europe and had "the potential of undermining international trade”. 

People are often lured in by the promise of a bargain but many counterfeit products, while they may look like the real thing, can be very low quality and in some cases unsafe.

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Overpayment scam targeting hotel and guest house owners

Trading Standards have received a report from a guest house owner targeted by an ‘overpayment scam’. There are several variations of the overpayment scam but typically it works as follows:

A customer contacts a business to order goods or services. The customer is often based abroad, and payment for the goods or services will usually take the form of a cheque or bankers draft which is paid into the business bank account. Sometime after payment, the customer phones or emails the business to either reduce or cancel the order, or to advise that an error has been made - and requests an urgent refund. The business, keen to build a strong relationship with a new customer, processes the refund quickly and returns it using an electronic payment facility.

In due course, the original cheque or bankers draft is returned unpaid because it was fraudulent. The business, which has by now processed the full or partial refund, is then left out of pocket.

Trading Standards advises all businesses to be extremely wary of any overpayment by a customer – whether ‘deliberate’ or ‘accidental’. Never make any refund payments until you are sure that any funds paid into your account have cleared and cannot be retrieved by the customer.   

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

How to report scams