<ore scams:
The scam – Scammers, using stolen credit card details, buy a product and have it delivered to your address. Once you’ve signed for it you’ll get a visit from someone posing as an employee of the company or courier who will say the delivery was a mistake. After you hand over the package the scammers will disappear with the product (that they can then re-sell) and leaving you with eventual demands for return of the product by the retailer once the use of a stolen credit card has been exposed.
Is it legal? – Yes and no. The initial use of a stolen credit card is of course illegal, but the courier scam itself would be difficult to pin down as having broken any law.
What you can do – If you’re not expecting a delivery be suspicious. Remember, you can always refuse to accept it.
Document processing sitesThe scam – When searching online for the right website to renew official documents – such as a passport or European Health Insurance Card (EHIC) – you are likely to come across a selection of official-looking websites that offer to process your application for a fee. Sites such as these will claim to offer an automated or superior service to the official sites. What they don’t tell you is the process would be absolutely free on those very same official sites.
Is it legal? – Yes, providing the scamming sites are upfront regarding fees and their service. These sites must also contain disclaimers that explain they’re not officially sanctioned by government bodies for example.
What you can do – Be wary of sponsored links on search engines such as Google – the links usually highlighted at the top of your search results page – and always check official pages.
The official EHIC application service is at
www.nhs.uk/ehic or on 0300 330 1350, while the official passport site is at
www.gov.uk/renew-adult-passport or on 0300 222 0000.