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Charities should beware of a new scam involving ‘payback’
requests on unsolicited donations by cheque which could leave
victims thousands of pounds out-of-pocket, the Charity Commission
has warned.
The Commission said that bogus donation cheques had been
sent to various charities across the UK, with a note requesting
half the money be returned to the fraudsters. Charities
who fall for the scam will find that the original cheque,
which is sometimes as high as £6,000, bounces.
Lancashire based charity Deafway was targeted in such a
way by a fraudulent company calling itself Immaculate Miners
Inc, but didn’t fall for the scam. The charity’s
deputy chief executive, John Williams, said: "An unsolicited
donation with a ‘payback’ request rang alarm
bells for us. We contacted the police, the Charity Commission
and our local Trading Standards office and were told that,
had we fallen for the scam, we could have been left seriously
out-of-pocket.”
The Commission’s head of charity services David Locke
warned that if a donation sounded too good to be true it
probably was, but the fraudulent companies perpetrating
the scam worked hard to appear as plausible as possible.
“Charities should treat requests to return part of
a donation with great caution and never release funds before
the donation cheque has cleared,” he added.
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