Swanley & Sevenoaks Tonbridge & Malling Maidstone Tunbridge Wells

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This page contains a summary of recent articles on the e-watch.co web site warning of rip off tricks and tricksters that have been reported to and by various agencies primarily from Kent Trading Standards.

This page was last updated on Friday 17th of May 2013 at 07:20 PM

Loan Sharks

The National Illegal Money Lending Team is running an online survey to understand public awareness of loan sharks...

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Important Imformation – Scam Awareness Month May

May is Scam Awareness Month and Kent Trading Standards, along with Kent Consumer Empowerment Partnership (CEP), is warning consumers about the dangers of scams...

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Distraction Thieves Claiming To Be From Age Concern Target Elderly

One Male and One Female stole prescription drugs and money...

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Scams Awareness Month – May 2013

Scammers Target Recession-hit Kent

Scammers are taking advantage of the recession as they target people who are struggling to find work or battling with money problems, says Kent Consumer Empowerment Partnership (KCEP), a Citizens Advice Project...

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Cold Telephone Caller Implies Free Security System Is Trading Standards Approved

Kent Trading Standards has received a report of a consumer being telephoned by a trader offering a free security system in the Ashford area...

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ScamsAwareness

Scams Awareness Month

Scams are schemes to cheat people out of their money. Other names for scam include fraud, hoax, con or swindle. Scams come in a variety of ways: post, phone, email, online, sometimes with a knock on the door...

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Holiday Fraud

National Fraud Investigation Bureau (NFIB) join forces with ABTA, Get Safe Online and Action Fraud to launch national holiday fraud campaign...

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TRSpureMilkPowder

Product Recall - TRS Pure Milk Powder.

Kent Trading Standards is advising consumers of a product recall issued by TRS Wholesale Co Ltd for TRS Pure Milk Powder. The product is being recalled because it was repackaged in an unapproved establishment...

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Product Recall – Jars Of Thorntons Smiles Chocolates

Kent Trading Standards is advising consumers of a product recall issued by Thorntons PLC for various glass jars of Smiles chocolate. The recall is due to a very small number of jars having been found to contain small pieces of glass...

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Salesman/ ‘Surveyor’ Cold Calling With The Offer Of A ‘Free Survey’ For Top Up Loft Insulation.

An elderly gentleman in the Lyminge area was cold called and persuaded to have a ‘free survey’ to assess the need for top up loft insulation...

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Alert - Doorstep Callers In Sevenoaks

Kent Trading Standards has received a report of a doorstep caller offering roofing work in the Sevenoaks area...

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Doorstep Callers In Tonbridge And Surrounding Areas

Kent Trading Standards has received a report of a doorstep trader offering driveway work in the Tonbridge area...

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Kent Trading Standards Report A Parcel Scam

Kent Trading Standards have been made aware of an incident where a resident received a telephone call from an unknown male asking if a parcel had been delivered from O2...

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Doorstep Cold Caller Claiming Previous Work Needs To Be Re-done

Kent Trading Standards has received a report from a consumer about a doorstep caller claiming to be from a company they contracted three years ago to apply a protective coating to the outside of their house...

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StopLoanSharks

Suspected Loan Shark Arrested Following Operation In Kent

A news release from 'England Illegal Money Lending Team' which is Part of Trading Standards – funded by NTSB...

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Cold Telephone Calls Regarding Various Potential Scams

Kent Trading Standards is aware that local consumers are receiving telephone calls in relation to a variety of possible scams, including pensions and personal protection insurance (PPI) claims...

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Do Not Press 5 If You Get A Phone Call Offering £1000 Pension Contribution

Kent Trading Standards have received several reports of consumers being contacted by telephone, and being told they are entitled to £1000 in the next few weeks towards their state pension...

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Cold Calling Tree Surgeons Target Vulnerable Consumers

Kent Trading Standards have become aware of recent activity in the Sevenoaks area by 2 men cold calling elderly residents and offering to carry out tree surgery work...

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Kent Trading Standards has been made aware of doorstep callers in the Borough Green area, canvassing for building and roofing work...

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You Are Not Required To Fell Your Ash Trees!

Kent Trading Standards is aware that some rogue traders are incorrectly advising householders that because of the ash dieback disease, the ash tree on their property must be felled or pruned. Chalara dieback of ash, often referred to as ash dieback is a disease of ash trees caused by a fungus. The disease causes leaf loss and dieback in affected trees and depending on the age of the tree can lead to tree death...

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Bogus Gasman

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Door To Door Charity Collections In Aid Of The Rnli

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Charitable House To House Collections On Behalf Of Troop Aid.

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Cold Call Offering To Fix Your Computer

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Cold Calling Roof Roof Survey

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Cold Calling Driveway Work - Please Think First! 

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Payment Protection Insurance (PPI)

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Two Teenage Lads Both Approx. 5 Feet In Height Scam Vulnerable Elderly Lady

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Trading Standards Has Been Made Aware Of Kitten Selling Scams.

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Kent Trading Standards Have Been Made Aware Of An Email Scam Claiming To Be From The Post Office

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Save Money With The Prescription Prepayment Certificate (PCC)

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Bogus "Serving Soldier" Selling Car Before Posting Abroad

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Cold Call To Consumers Claiming To Be From The Office Of Fair Trading

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Product Recall - Morphy Richards Over Electric Blankets

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Product Recall - More Batches Of Koon Yick Wah Kee Rose Bean Curd (Tofu) And Chilli Bean Curd (Tofu)

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Text Messages About Accidents, Debt Management, Ppi And Pay Day Loans

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Cold Calling Bogus "Debt Collection Agent"

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Cold Phone Caller From "UK Debt Force" Threatens Householder With Bailiffs

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Bogus Cold Caller From"Social Services"

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Winter Intervention Support Kent (WISK)

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Cold Calling 'Security' Companies Claiming To Be Working With Kent Police

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Kent Trading Standards Appeal For Information About Two White Men, Dressed Smartly, Wearing Suits In Cranbrook

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Warning - Cold Phone Callers From US Company Offering Shares

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How To Avoid Buying An Illegally Imported Pet

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New Reports Of Tarmac'ers Offering Driveway Work In The Herne Bay Area

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Cold Caller Warning And Request For Information

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How To Instruct Your Bank To Cancel A Continuous Payment Authority

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Kent Highways Never Cold Call To Do Domestic Work!

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Bogus Cold Call From "TWBC Financial Services Department"

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Cold Calling Bogus "Youth Offenders" Trying To Trick You Into Buying Over Priced Goods

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Cold Calling Bogus Police & Firefighter

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Scam Phone Calls

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Man With Car Tries To Scam Vulnerable Elderly Couple

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Mugged In Madrid Email Asking For Money

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Pressure Washers Pressure Consumers Into Having Their Drives Pressure Washed

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A Reader Of e-watch.co Has Sent In Details A Parking Fine Scam Email

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A Reader Of e-watch.co Has Sent In Details Of Another Scam Email

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Cold Calling Tarmac'ers Back In Kent

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Kent Trading Standards Reminder Of The Law Governing Fireworks

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Cold Caller Driving Black Mercedes Selling Rugs

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Young Man Cold Calling Selling Household Items

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A Reader Of e-watch.co Has Sent In Details Of Where To Send Spam Text Messages

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A Reader Of e-watch.co Has Sent In Details Of A Mobile Telephone Scam

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Cold Callers Offering "Free" Burglar Alarm Claiming To Be Backed By Police

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Cold 'Phone Caller Claiming To Be From Trading Standards

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Cold Calling Timeshare Sales Demanding Illegal Up-front Fees

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Cold Phone Call From Fake 'Dyson Engineer'

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Cold Calling Plumber

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Doorstep & 'Phone Cold Callers Claiming They Can Get Your Council Tax Reduced

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Update - Fake Vodka Deaths Now Up To 24!

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Youngsters Hanging Around Drinking? Do You See Lots Of Alcohol Related Litter?

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Czech Bootleg Booze Tainted With Methanol

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Cold Callers Want To Sell You Potentially Lethal Device

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Once Again Kent Trading Standards Reports That Puppies Are Being Used For Scams

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Cold Phone Call From “Safe At Home” Offering Free Safety Equipment

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Shops Beware! Store Cashier Conned By A Couple Of Fast Talkers

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Your Bank Will Never Phone And Ask For Your PIN Number Under Any Circumstances

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Vulnerable Resident Victim Of Distraction Burglary - Swanley Area

Three Males, One With “Wild, Untidy Hair”

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Gas Safety Week 10 September – 16 September

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Paper MoT Is NOT Proof A Vehicle Has Been Tested

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Door To Door Sellers With No ID

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Kent Trading Standards Warn Of Probable Fraudulent Cold Callers

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Kent Trading Standards Confirm e-watch.co Readers Scam Phone Call

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Cold Call Offering Insulation To Reduce Council Tax

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Product Recall - Cook Roasted Vegetable And Chickpea Tagine

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Product Recall - Tesco Indian Prawn Masala And Pilau Rice, 500g

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Internet Addresses Ending With ".co.uk" Do Not Guarantee A UK Based Company!

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A Reminder About Unsolicited Telephone Calls, Emails And Letters

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Aggressive Rogue Traders, Currently In The Canterbury Area

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Potential Food Poisoning Alert - Divini Di Chicco Francesco Olives

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Product Recall - Morrisons Pesto Chicken Pasta 380g

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Cold Telephone Callers Pretending To Be From CAB

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A Reader Of e-watch.co Has Reminded Us Of An Old Parcel Scam

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Product Recall - Emerge Isotonic Orange Flavour Sports Drink

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Product Recall -Breckland Orchard Beverages

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Product Recall - Truly Irresistible Fairtrade Peruvian Dark Chocolate With Dried Sweetened Cranberries

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A Reader Of e-watch.co Has Sent In Details Of A Possible New Scam

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Kent Trading Standards Appeal For Information About A Line Marking Team

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Fake Digital Thermometers - May Not Detect Fatal Meningitis In Children

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Personalised Letter To You From A Hong Kong Bank Is A Scam

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A Properly Insulated Home Will Not Reduce Your Council Tax

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Tooth Whitening By Unregistered Businesses

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Product Recall - UK Visitor Travel Plug Adaptor Sold At Wilkinson

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Product Recall - Three Varieties Of Multipack Chokablok Ice Cream Sticks

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Cold Calling Home Improvement Works - Advice From Kent Trading Standards

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Kent Police Are Warning About A Cold Calling Fake Water Board 'Official'

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"Red Button" Security (AKA RB Security) Is Cold Calling Again

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Persistent Cold Caller Selling Burglar Alarm Pretending To Be “Community Support”

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Email Parcel Delivery Scam

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Fake “Brighter Futures” Cold Caller

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Cold Calling PPI Refund Scam

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Cheap Pedigree Pup For Sale? No, Just Another Scam

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Product Recall - Fabulous Travel Hairdryer Offered In The Sun

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Expensive "Free Trials"

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"Redundant Paras" Selling Excessively Priced Clothes Door To Door

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"Family" Cold Call An Elderly Vulnerable Lady And "Mend" Her Roof

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Trading Standards Say "The Digital Switchover Is Coming To Kent This Summer – Be Prepared"

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Product Recall - Verve 42cm & Verve 52cm Heated Propagators

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Digital Switchover Is Coming To Kent This Summer – Be Prepared

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 Phone Calls Demanding Payment For Directory Advert

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Amber Teething Necklaces Like The One Above

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Stocking Up On Postage Stamps?

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Action Fraud Does Not Cold Call!

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Rutex Ltd - Dissolved In 2010 - Name Still Being Used - Again!!

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What Is The Limit Of The Amount Of Petrol I Can Store For Domestic Use?

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Trading Standards Advice - How To Check For Genuine Trade Logos

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Product Recall - Ella’s Kitchen Seriously Comforting Cottage Pie

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Do You Use Or Store Petrol At Home?

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Kent Trading Standards Wants To Warn Anyone Thinking About Applying For Loans On-line

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 "Free" Vitamin Pills Scam

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Door Step Selling Of Pseudo Italian Suede Coats

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Calls From "The UK Government Refund Department" Are A Scam!

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Bogus 'Brighter Futures' Cold-callers Targeting The Vulnerable

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A Reader Asks - 'Is This A Scam'?

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Heating Oil Scams Investigated By Police

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REMINDER - Cold Phone Callers Claiming To Be From OFT

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Snodland - Vulnerable Lady Saved From Rogue Traders By Neighbour

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Unauthorised Charges To Credit Card For Vitamin Pills After Trial Period Ends

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 Vulnerable Consumers Targeted By Cold Calling Telephone Compensation Scam

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Vulnerable Homeowner Threatened By Cold Caller

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Kent Trading Standards Appeal For Information About Fake Collection Bags

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Bank Emails - Do Not Click Links In Them As They May Be Scams

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Microsoft Do Not Call Computer Users

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Vulnerable Couple Targeted By Cold Caller

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Vulnerable Hadlow Resident Targeted By Probable Distraction Burglar

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Italian "Scotch" Whisky!

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Product Recall - granoVita UK Limited Mushroom Pateole Yeast Spread

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Kent Trading Standards Confirm Home Office Survey Letter Is Genuine

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Trading Standards Confirms Scam Reported By e-watch.co Reader In January

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Product Recall - Red And Black Jequirity Bead Bracelets

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Bogus 'Utilities Company' Preying On The Vulnerable

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Readers Of e-watch.co Report More Scams

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"Littlewoods Refund" Email Scam

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Vulnerable Residents Targeted By Cold Caller Offering Vouchers

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Dyson Do Not Cold Call Consumers Offering To Service Vacuum Cleaners

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"Crime Survey" Phone Calls are NOT Police Approved

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"Wellness Survey" Phone Calls Are NOT Associated with Your GP’s Surgery

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Kirby Vacuum Cleaner Customers Pressured To Buy New Cleaner

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Product Withdrawal - Doves Farm Foods Gluten Free Buckwheat Flour 1kg

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Cold Callers Claiming To Be “Working In Conjunction With The Council"

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“Aston Midshires Insurance” Car Insurance - You Are Not Covered!

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Persistent Telephone Cold Callers Offering Loft Insulation

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The "Communal Drain" Con Men Who Prey On The Vulnerable Are Back

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Countywide - Cold Calling Tar-maccers

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Get Help To Cut Your Fuel Bills

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Trading Standards Check For Bogus Business Charities Find None

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Elderly And Vulnerable Residents Targeted By Men Alleging To Be Working On Behalf Of Water Companies

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Cold Calling 'Tree Surgeon' Claiming To Work For Down To Earth

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Product Recall - Waitrose Hale & Hearty Luxury Christmas Pudding

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Product Recall - Co-operative Scottish Smoked Salmon

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Beware Of Cold Calling Rogue Traders

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Yet Another Cold Phone Caller Scam

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Cake Decorations - All That Glitters May Not Be Edible!

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Cold Callers - Just Hang Up

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KCC Trading Standards Warning About Unsafe “Novelty” Lighters

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Homebase White Moving Head Reindeer - Recall

 Argos Nodding Reindeer Silhouette Christmas Decoration

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TSI Warns Of Dangerous Energy Saving Scam Targeting Elderly

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"Voluntary Action Within Kent" Director Warns Of Possible Distraction Activity

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Trading Standards Warn Of Door Step Canvassers Claiming To Be Trading Standards!

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Tesco Halogen Heater 1200w And 1600w

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"Communal Drain" Con Men Prey On The Vulnerable

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Product Recall - Christmas Figures With Candy & Gumball Machine With Candy

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Product Recall - Squishee Pillow Pets

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Co-op Recall - British Beef Roasting Joint (1.1kg To 2.2kg)

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Shower Saint Is Not A Scam

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Possible Choking Hazard With Some Makes Of ‘Animal Pillows’

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"You Need Roof Work Done" (As We Have Just Nicked Your Lead!)

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Banks Do Not Collect 'Old' Bank Cards In Person

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Rutex Ltd - Dissolved In 2010 - Name Still Being Used!

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‘Drop Vodka’ - Not Enough Alcohol To Be Called 'Vodka' But Contains Other 'Nasties'!

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Dodgy "Care Services” Letter Drop

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Cold Callers Claiming To Be Working On Behalf Of The Local Council

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Important Warning From Kent Police

Fraudsters target the elderly in bank card scam in Tonbridge

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Warning - A New Type Of Distraction Theft

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Think Before You Click If You Get An E-mail From The Taxman!

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Illegal Fireworks

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Door To Door Seller Offering Cheaply Made, Poor Quality & Overpriced Household Cloths

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Charity Bags - Does All The Money Raised Go To The Charity?

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Southern Water Is Reminding Customers To Aware Of Callers Claiming To Be From The Company, But Who Are Not.

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Cold Calling Trader Targeting Mobile Home Owners

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Vulnerable Residents Targeted By Cold Callers

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Two Men, One Claiming To Be An Illegal Immigrant

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Cold Calling Time-share Re-selling Scam

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Claims Management Companies PPI Rip-off

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An EDF High Visibility Jacket Is NOT Proper ID!

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You Are Not Protected By The FSA If You "Deal" With The Barrington Group

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Kent Trading Standards Monitor Sales Of Tobacco In Terms Of Young People Accessing Them Unlawfully.

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Warning To Businesses – Misleading Demands For Payment

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Rogue Traders Target Vulnerable With Doorstep Selling Of Mobility Aids

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Garden Walls Falling Down May Not Be Due To Loud Trumpets!

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Kent Trading Standards Has Received A Report Of A Banking Scam Involving ID Fraud.

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Recent Scams & Cons Reported To Kent Trading Standards

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Cold Callers Offering Insulation Improvements Are NOT Connected to T&M Council

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Neighbourhood Watch Requested to Watch for Rip Off Builders & Pavers

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“No Win – No Fee” Council Tax Revaluation? No Way!

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Domain Registration Update Scam

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Bogus Advertising Agencies 'Selling' Space In Fire & Ambulance Publications

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Personal Imports of French Foods May be Contaminated With Botulism

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Hoax e-mail From "Crimestoppers"

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Banks Do NOT Collect 'Old' Bank Cards In Person

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BEWARE! - Three Men In A Van Offering Block Paving

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Scam Automated Phone Calls From "Natwest" Or "Nationwide"

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Tarmac gang target elderly couple for £9000

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Here is an unusual and rather complex scam found on the chiswickw4 website

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Bogus Window Cleaner Collecting Money

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Office Of Fair Trading Is Warning Of Scam Loan Companies

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Parcel Scams

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Tax rebate phone scam in West Kent

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 Another telephone scam that is doing the rounds at the moment

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Kent Trading Standards has been notified of a business calling residents in the Sevenoaks area.

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Trading Standards Alerts.

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Trading Standards Alerts.

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Trading Standards Alerts.

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A man in a van selling garden furniture.

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This European Health Insurance Card Is FREE!

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High Pressure Doorstep Cold Callers

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Trading Standards Alerts.

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Two males approached an elderly consumer at her doorstep trying to persuade her that they had carried out some work for her last year and had returned to carry out some repairs to her garage and guttering as arranged.

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Cold Callers Doorstep Selling Household Goods For Inflated Prices

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Kent businesses targeted by 'Kent Police' selling advertising!

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Scam Telephone Call From 'Office Of Fair Trading' To Try And Get Your Bank Details

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Scam Automated Telephone Call From 'Kent County Council'

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Vulnerable Consumers Targeted By Cold Callers

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Boiler room fraud

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Orange Statement On Hoax Competition Scam

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Give Safely To East Africa Crisis Appeals

Charity Regulator Warns Of Possible Scams

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Council Warns Residents Of Digital TV Switchover Scam

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Trading Standards Website Where Consumers May Report 'Someone Dodgy'

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Substandard and/or Incomplete Garden Work and Rip Off Prices

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Another Cold Calling Drive Tarmac'er

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More Cold Callers Targeting The Elderly With Garden Services At Rip Off Prices

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Police Warn Residents In Surrey Of Bogus Builder Scam

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Vulnerable Resident Targeted by Tree Fellers

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Trader Calling Itself Highway Services Ltd Is NOT Associated With Kent County Council Or Kent Highways.

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Aggressive Doorstep Leafleter

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Doorstep Gold Buyers - Two Males And One Female.

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Man Impersonating A KCC Highways Department Employee

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‘Zam Zam’ Water Warning

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'The Drops of Help Ltd' Is Being Investigated By Trading Standards

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Alert Concerning 2 Dubious Traders In Downswood, Maidstone.

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There Is No Known "Good Citizen Scheme"!

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Payment Demanded for Goods Delivered but Not Ordered

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New Campaign To Raise Awareness About Doorstep Selling

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How Can You Win A Lottery You Have Not Entered?

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Cold Caller Claims Householder Needs A New Roof

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Cold Caller Offering New Drive Is Nothing To Do With Kent Highways!

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Businesses Targeted With False Claims For Payments For Advertising

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Abusive And Threatening Cold Caller

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"Approved Loan" Telephone Scam

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Bogus Doorstep Seller

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Trading Standards are interested in gathering information regarding "Clothman Ltd"

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Cold callers using high pressure tactics with vulnerable home owners

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Kent Trading Standards have become aware of a scam affecting consumers who apply on the internet for loans.

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Suspicious telephone call from "local library"

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There is no known scheme called the ‘Debt Settlement Order’.

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Council tax rebate scam 'phone calls

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Mis-selling of Payment Protection Insurance (PPI) policies

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Fake Charity Collections

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High Pressure 'phone selling of burglar alarms

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Scam invoices - don't panic!

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Sewer rat scamming elderly residents

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White Van Men use high pressure to sell low quality, over priced garden furniture

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‘Debt Settlement Order’ text - Kent Trading Standards advise you to ignore them

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Two males try to con an elderly consumer out of £300.00 for bogus work to her garage.

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Telephone scam

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Kent Trading Standards have been notified of a business cold calling residents in the Ashford and Canterbury area offering "free" burglar alarms.

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Trading Standards are advising consumers to still be vigilant about a scam involving electricity prepayment meter keys which we sent a message about in January this year.

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Kent Trading Standards have received a number of reports from Kent residents who have fallen for loan scams.

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Kent Trading Standards have been made aware of a bogus delivery driver operating in the Swanscombe area.

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Beware Bogus Council Website Salesmen

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Trading standards have issued  the following alert regarding the theft of metal gates.

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As Valentine's Day draws to a close Kent Trading Standards would like to warn residents about Online dating scams.

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