Advisory – Credit Card Scam
The Bermuda Police Service Fraud Unit is aware of a credit card scam which appears to be targeting Bermuda residents. The scam works as follows: a caller claims they are from the security/fraud department of one of the major credit card companies and asks if you have purchased a specific product recently for several hundred dollars.
When you indicate that you haven’t, the caller goes on to say that the amount of the purchased product will be credited to your account and that an investigation will be launched into the incident. The caller then asks you to verify that you are in possession of your credit card by reading off three numbers on the back of the card.
These numbers are the security code for your credit card, and if given to the caller will enable them to use your credit card to make unauthorized purchases. The caller doesn’t ask you for your credit card number in this particular scam, because in all likelihood they already have it.
Once again, the Fraud Unit would like to remind the public that they should not give out personal information, banking details (including credit card information) or any other sensitive information to individuals requesting it; the banking institutions/credit card companies will not ask for this information, because they already have it.
If you have any questions, please feel free to contact the Fraud Unit on 299-8023.
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