Partly Cloudy

Partly Cloudy

max temp: 16°C

min temp: 9°C

Search

The pigs are coming. Find out more about

Pigs Gone Wild

here.

Essex: Thousands of names and addresses found on a scammers’ ‘suckers list’ handed to Trading Standards

06:55 21 August 2014

Councillor Roger Walters with cash and entry forms sent to scammers

Councillor Roger Walters with cash and entry forms sent to scammers

Archant

A so-called ‘suckers list’ including almost 3,000 people in Essex who fall for scams is just the tip of the iceberg, a county councillor has warned.

The document, which includes names and addresses of potentially vulnerable victims, was passed to the county’s Trading Standards team by officers in another county.

It was found in a PO Box used by known scammers and is thought to be passed around between con artists.

The full list covers various areas throughout the country. Around 2,700 of the names are of people living in Essex, with more than a third of them residing in the north of the county.

As well as the list, Trading Standards was given about 200 completed forms for prize draws and offers for sweets returned to scammers with cheques, cash, postal orders, stamps and credit card details – along with security codes – included.

Roger Walters, Essex County Council’s cabinet member for Trading Standards, yesterday issued a stark warning about filling in forms which ask for personal details.

Mr Walters said: “Unfortunately we know that this list is just the tip of the iceberg. Residents who respond to scams often will not tell family, friends or neighbours. This is partly because it almost becomes an obsession.

“It is difficult to persuade someone who has been responding for years that the prize draw, the scam lottery, the “today-only” offer, the vouchers, the promise of a holiday or whatever else is not real.

“Residents should never respond to mailings relating to prize draws, lotteries, or other products or services which requests personal information, or money for administration fees.”

Essex Trading Standards is now in the process of contact the people on the ‘suckers list’ to warn them about scams and how they can avoid them.

This advice will also be passed on to the people whose details were found on the completed entry forms – along with their money.

Those contacted will have the chance to speak to someone at Trading Standards while anyone concerned they may have responded to a scam or is worried about a friend or relative is advised to call the Citizens Advice Consumer Helpline on 08454 040506.

0 comments

Welcome , please leave your message below.

Optional - JPG files only
Optional - MP3 files only
Optional - 3GP, AVI, MOV, MPG or WMV files
Comments

Please log in to leave a comment and share your views with other Ipswich Star visitors.

We enable people to post comments with the aim of encouraging open debate.

Only people who register and sign up to our terms and conditions can post comments. These terms and conditions explain our house rules and legal guidelines.

Comments are not edited by Ipswich Star staff prior to publication but may be automatically filtered.

If you have a complaint about a comment please contact us by clicking on the Report This Comment button next to the comment.

Not a member yet?

Register to create your own unique Ipswich Star account for free.

Signing up is free, quick and easy and offers you the chance to add comments, personalise the site with local information picked just for you, and more.

Sign up now

Work is underway on The Buttermarket in Ipswich.

Jack Wills is preparing to open in the former Croydons store, work on the Primark extension is nearing completion and the transformation of the Buttermarket Shopping Centre is now in its final stage.

Ipswich Crown Court.

An Ipswich man with “an entrenched and disturbing interest” in sexually abusing females has been jailed for 12 years.

Services could move from Colchester General Hospital to Ipswich Hospital, or vice versa.

Services at Colchester and Ipswich hospitals could merge where there is “a clinical case to do so” – but neither hospital will close.

Car has collided with a tree on Bury Road, Newmarket.

The father of Suffolk County Council leader Colin Noble has died following a road crash.

Suffolk People First conference in Kesgrave

Giving people with learning disabilities a chance to speak up and be heard is the key goal of Suffolk People First, a meeting organised by Stowmarket-based Advocacy organisation Ace Anglia.

The EACH Colour Dash in Christchurch Park in Ipswich in 2015

Christchurch Park is set to get colourful this Sunday, with thousands of people descending on Ipswich town centre for East Anglia’s Children’s Hospice’s (EACH) Colour Dash.

The sign that has been put up in Through Jollys in Kesgrave, after a cat was killed from traffic

A Kesgrave cat owner whose pet was killed on one of the town’s busiest roads, after being hit by a car, has urged motorists to keep to the speed limit.

File photo dated 15-06-1996 of Paul Gascoigne celebrating his goal with Teddy Sheringham in the Euro 96 clash against Scotland, at Wembley. Photo: Neil Munns/PA Wire.

It may have ultimately ended in defeat to old rivals Germany but Euro ‘96 was far from being England’s worst footballing campaign.

Question Time was last in Ipswich in 2013.

Former Labour Party leader Ed Miliband – a leading campaigner in the campaign to stay in the EU – is among the guests expected at Ipswich Corn Exchange when Question Time comes to town tonight.

Hawthorn Drive, Ipswich

An empty former care home in Ipswich could be turned into 23 apartments and four bungalows, if planners give the scheme the green light.

Most read

Most commented

HOT JOBS

Show Job Lists

Topic pages

Streetlife

Newsletter Sign Up

Great British Life

Great British Life
MyDate24 MyPhotos24