Tuesday, March 29, 2011

Be Warned

Consumers are being warned of a scam that promises refunds of hundreds of pounds on gas bills if they send copies of documents that could be used to steal their identity.  The bogus offer of a refund comes in an email purporting to be from British Gas.  One email headed “refund notification” said the recipient was due a refund of £722.80, but would need to fax copies of a passport or driving licence in order to receive it.  It said:

“After the last annual calculation of your gas and electricity activity, we have determined that you are eligible to receive a refund of 732.80 GBP.  Please submit the refund request and allow us 5-7 days in order to process it.

Please fax the following 2 documents in order to have us process your request ... a legible, colour digital photograph or scan of both sides of your government-issued ID (eg driver’s permit or passport).”

It also asked for the customer’s name and full address and gave a fax number with a Bristol dialling code. The email included a British Gas logo and gave the sender’s address as “info@britishgas.co.uk”.

The energy company advised anyone who received the email not to do as it asked.

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