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TV Licensing direct debit scam email

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Comments

  • Vet
    Vet Posts: 182 Forumite
    Sixth Anniversary 100 Posts Combo Breaker Name Dropper
    Scammers will try and get you with anything nowadays. Don't really trust any emails anymore.
  • eskbanker
    eskbanker Posts: 37,641 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    Vet wrote: »
    Scammers will try and get you with anything nowadays. Don't really trust any emails anymore.
    It must be said though that phishing has been around for over twenty years, so, while specifically doing this under the guise of TV Licensing may be a recent variant, the concept is well established, as are the counter-measures that recipients should take....

    http://www.phishing.org/history-of-phishing
  • Girl I know on Facebook posted about this, she stupidly followed the link and input her card details. She then got another email saying that payment failed and to go on and do the payment again.

    It was only then that she tippled.
    Started out with nothing, still got most of it left.
  • badger09
    badger09 Posts: 11,632 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Girl I know on Facebook posted about this, she stupidly followed the link and input her card details. She then got another email saying that payment failed and to go on and do the payment again.

    It was only then that she tippled.

    Drowning her sorrows?:p
  • Girl I know on Facebook posted about this, she stupidly followed the link and input her card details. She then got another email saying that payment failed and to go on and do the payment again.

    It was only then that she tippled.

    If she input card details twice, was she charged as a result of those 'transactions', or did the scammers use her card details to commit other frauds?

    I ask because, having her account directly charged means the scammers have card facilities and the acquiring bank needs to know so they can terminate and seize as much cash as possible. Also, depending on the nature of the resulting transaction(s) it may be possible to have the item(s) charged back - despite the fact that she authorised them.

    Right now, I'm not sure what Chargeback might fit although she might claim not to have received the TV Licence service she thought she was paying for. Anything is worth a try but it all depends how the fraudulent transactions appear.
  • Westie983
    Westie983 Posts: 5,215 Forumite
    Tenth Anniversary 1,000 Posts I've been Money Tipped! Name Dropper
    My DD failed last month for TV licience as it was 4p more then it normally is so it bounced as I didn't notice the same day to cover it and I got an email telling me that my DD will be double this month to cover last months so they don't ask you to pay again the same month. I have also checked online and it says the same.

    Should give you an idea that any other email from them could be a scam.

    Westie983
    I’m a Forum Ambassador and I support the Forum Team on the Banking & Borrowing, and Reduce Debt & Boost Income boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com. All views are my own and not the official line of MoneySaving Expert.
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  • Brewer20
    Brewer20 Posts: 395 Forumite
    Fourth Anniversary 100 Posts Name Dropper
    I smelt a rat straight away when my email came through. As others have had the email was telling me to check the payment as it had been refused or something like that. It went on to say your payment is now due as your licence runs out on the 23rd of the month. Licence runs out mid month??

    Mine has always run out at the end of the month and they got the month wrong anyway and I pay annually (one off payment by card) not monthly.
  • Tropi
    Tropi Posts: 6 Forumite
    Part of the Furniture Combo Breaker
    Here is a current scam, but very persuasive.
    My age has now excused me totally from needing a TV licence and I even got a refund last year for a slight overpayment. So I felt safe to tell these people that there must be an Administrative error because that seemed so obviously the case. But I hesitated. Then I noticed that their ridiculously, implausibly long Sender Address Email contained an easy-to-miss spelling error - dorect instead of direct.
    Bustards!:eek:
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