Tenants fall victim to direct debit scam
A DIRECT debit refund scam has found its first victims in Kirklees.
Kirklees Council and Kirklees Neighbourhood Housing are warning residents about posts circulating on social media, including Snapchat and Facebook, from scammers named Seany B and James Thomas.
It promotes an opportunity to claim cash back on direct debits already paid for council tax, housing rent and other bills.
Responding to the message leads to victims being asked to pass on their bank account details to the scammers.
The bank is asked, in person or through impersonation, to cancel an existing direct debit and claim back monies already paid for rent or council tax.
Any money received will be transferred back to the victim’s bank account and the scammer who has these details will then take their fee of 50 per cent and sometimes more, leaving the victim with whatever amount is left.
As this is an illegal DD reclaim the victim could potentially face a criminal prosecution as an accomplice to fraud and will be asked to return all the money in full.
The scam is not limited to Kirklees Council and Kirklees Neighbourhood Housing and is potentially open to anyone who has a direct debit set up for the payment of any
We want our tenants and the wider public in Kirklees to be aware of
this scam
bills.
Christine Gummerson, director of neighbourhoods at KNH, said: “We want our tenants and the wider public in Kirklees to be aware of this scam which claims to be a quick, hassle free way to claim money back from your bank with no consequences.
“This absolutely isn’t the case and could result in victims being left in a lot of debt and with a criminal conviction.
“The scam may not come to light for the victim until much later, usually when a request to return the full amount of money is made or contact is made by the police as part of a criminal investigation.
“KNH are using all the routes open to us to raise awareness of this scam and are engaging with the police about this matter.
“I would encourage anyone who sees this message on social media or who believes they are a victim of this scam to contact the Police Fraud Action Team on 0300 123 2040 stating where and when the message was seen and the details of any scam that has taken place.”