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Category: Neighbourhood Alert
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Message sent by: Action Fraud (Action Fraud, Administrator, National)

Phantom Debt Collectors and Bailiffs Fraud Alert

Action Fraud has recently experienced an increase in the number of calls to members of the public by bogus bailiffs requesting payments for a “phantom” debt. The fraud involves being cold-called by someone purporting to be a bailiff working on behalf of a court, attempting to recover funds for a non-existent debt.

The caller will request payment by means of bank transfer and if this is refused, will threaten to visit the premises to recover the debt that is owed. A range of different businesses and individuals are being targeted.

Though this type of fraud can occur throughout the UK, Action Fraud has noted that a significant level of reports are being made from those in the Yorkshire area.

Action Fraud has recently experienced an increase in the number of calls to members of the public by bogus bailiffs requesting payments for a “phantom” debt. The fraud involves being cold-called by someone purporting to be a bailiff working on behalf of a court, attempting to recover funds for a non-existent debt.

The caller will request payment by means of bank transfer and if this is refused, will threaten to visit the premises to recover the debt that is owed. A range of different businesses and individuals are being targeted.

Though this type of fraud can occur throughout the UK, Action Fraud has noted that a significant level of reports are being made from those in the Yorkshire area.

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