Concerns have been raised after conmen posing as police officers called Maidstone residents to persuade them to transfer cash from their accounts.

On Friday 26 February 2021, a woman living in the Tonbridge Road area was called by somebody who falsely said they worked for the police.

The victim was told she was wanted in connection with a warrant and should transfer money from her account to pay for legal advice.

She was assured this would be refunded in the form of a cheque the following day and a quantity of cash was transferred, before the fraud was discovered. 

Second call

A second victim living in Coxheath received a similar phone call on the same day, but declined to transfer any funds to a fraudster claiming to be from the police.

Inspector Stephen Kent from the Maidstone Community Safety Unit said: ‘Residents should be immediately suspicious of any callers who make contact by phone and say they are investigators and require then to transfer money from their account.
‘Often, these conmen will try and alarm you by saying there has been fraudulent activity on your bank account, or they have arrested someone using a cloned card in their name. Their purpose is to win your trust by sounding very plausible, and then convincing you they are helping to keep your cash safe.
‘A police force will never ask a member of the public for their bank details or money over the phone and if you receive one of these calls end it immediately.’

Inspector Stephen Kent

Further advice

  • Never hand over any money, or other items, to a courier after receiving this type of call
  • If you are not confident a person claiming to be a police officer is genuine, ask to take their details and then end the call
  • Wait for at least five minutes for the call to clear and then contact 101, or 999 in an emergency. A call handler will be able to verify whether your caller was genuine

Can you help?

Anybody with information regarding this incident is urged to call Kent Police on 01622 604100, quoting reference 46/322871/21.

You can also contact Action Fraud on 0300 123 2040, or report suspicious activity online by visiting their website.

The matter can also be reported to Crimestoppers, anonymously, on 0800 555111 or by using the online form.

By Ed