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Warning to petrol stations following distraction scam

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News

11:34 24/07/2023

We are urging petrol station workers to be vigilant for suspicious activity following a targeted scam that happened on Tuesday July 18th.

It has been reported that unknown criminals contacted a petrol station in Deiniolen, Gwynedd, last week and impersonated head office representatives. They explained that stock was being moved to another location and that a courier service had been arranged to collect it.

A considerable amount of stock, estimated to be around £10,000, was transported from the location before it was recognised as a scam.

District Inspector Ian Roberts said: “This is clearly a well organised scam that targeted a local business. ‌​‌‌‌​‌‌‍‌​‌‌‌​‌​‍‌​‌‌‌​‌​

“Financially, the loss is considerable to the victims, and we are urging other retailers to be aware of any suspicious calls. ‌​‌‌‌​‌‌‍‌​‌‌‌​‌​‍‌​‌‌‌​‌​

“I would encourage forecourt staff to challenge any suspicious calls, and if needed to call representatives back on authorised telephone numbers. ‌​‌‌‌​‌‌‍‌​‌‌‌​‌​‍‌​‌‌‌​‌​

“If unknown people attend forecourts and assert they are management, suitable identification checks should be carried out. ‌​‌‌‌​‌‌‍‌​‌‌‌​‌​‍‌​‌‌‌​‌​

“Additionally, taxi and courier companies should be aware if a request to transport goods from petrol stations is received as this may not be a legitimate request.” ‌​‌‌‌​‌‌‍‌​‌‌‌​‌​‍‌​‌‌‌​‌​

Anyone with information about this incident is urged to contact police via our website or by calling 101, or alternatively by contact Crimestoppers anonymously on 0800 555 111. ‌​‌‌‌​‌‌‍‌​‌‌‌​‌​‍‌​‌‌‌​‌​

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