The ACCC recently released information regarding scammers impersonating energy and telecommunications providers and demanding payments.
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The report indicated that in the last 12 months alone there were 1779 reported incidents in NSW.
“Residents are falling victim to these scammers and we want to prevent that from happening,” said the Hume Police District’s crime manager, Acting Inspector Keith Price.
The ACCC Scamwatch website provides useful information on how the scams work and tips on how to protect yourself.
“The scammers typically impersonate well-known companies such as Origin, AGL, Telstra and Optus via email, to fool people into assuming the bills are real,” ACCC Deputy Chair Delia Rickard said.
“They send bulk emails or letters which include a logo and design features closely copied from the genuine provider. The bill states the account is overdue and if not paid immediately the customer will incur late charges or be disconnected.”
“Alternatively, the bill may claim that the customer has overpaid and is owed a refund or it may simply say the bill is due and ready to pay,” Ms Rickard said.
“Older Australians should particularly be wary of emails pretending to be from utility companies, with people over 65 reporting the most fake utility billing scam incidents,” Ms Rickard said.
“I advise consumers to contact their communications or energy provider directly via the company’s official channels to verify that the email or letter is actually from them.”
“Customers should never use the contact details provided on the suspicious email or letter but instead use an independent source to locate contact details such as a past bill or the phone book.”
In one case reported to the ACCC, a customer received a fake Telstra bill in the mail. The bill stated the customer’s account was overdue and immediate payment was needed. The customer dialled the phone number provided and was asked for his date of birth and driver’s licence number to confirm his identity.
“If customers are duped into phoning scammers they will then attempt to steal as much personal information as they can,” Ms Rickard said.
Other tips on how consumers can protect themselves:
- If you receive a bill outside of your normal billing cycle, or don’t expect to receive an overdue notice, call your provider to check whether it is legitimate.
- If you are not a customer of the company simply delete the email.
- Never click on links or open attachments in an email from an unverified sender – they may contain a malicious virus.
- Never send money or give credit card details, online account details or personal information to anyone you don’t know or trust and never by email or over the phone.
- Keep your computer secure – always update your firewall, anti-virus and anti-spyware software, and only buy from a verified source.
How these scams work
Scammers may pretend to be from a government agency, a well-known company like an energy or telecommunications provider, Australia Post, a bank, or police. Their aim is to scare you into parting with your money or personal information and if you don’t, they threaten you with fines, disconnecting your internet, taking you to court, arrest or even deportation.
Tips to protect yourself
If you’re contacted unexpectedly and threatened by someone who says they’re from a government agency or trusted business, always consider the possibility that it may be a scam – then stop and check if it’s for real.
Don’t be pressured by a threatening caller and don’t respond to threatening emails or voicemail messages asking you to call someone back. If you do, the scammers may increase their intimidation and attempts to get your money.
If you’re unsure whether a call or email is genuine, verify the identity of the contact through an independent source, such as a phone book or online search, then get in touch with them to ask if they contacted you. Don’t use the contact details provided by the caller or in the message they sent to you.
If you’re still unsure, speak to a family member or friend about what's happened.
Never give money, bank account or credit card details or other personal information to anyone you don’t know or trust – and never by email or over the phone.
A government agency or trusted business will never ask you to pay by unusual methods such as with gift or store cards, iTunes cards, wire transfers or bitcoin.
Don’t open suspicious texts, pop-up windows or emails and don’t click on links or open attachments – just delete them.
Never give anyone remote access to your computer if you’re contacted out of the blue – whether through a phone call, pop up window or email – and even if they claim to be from a well-known company like Telstra.
If you believe you have been a victim of a fraud, theft or deception offence please contact your local police or call 131-444 for assistance.