Warning issued to Wrexham licensed premises over ‘smishing scam’

A warning has been issued to licensed premises in Wrexham after reports of a scam targeting local traders.

It comes after a local business owner was targeted by a “smishing scam” claiming to be about its premises licence from Wrexham Council.

The scam involved a call/text message from 07799 913580, with the sender claiming his name is Matthew O’Donnel.

The trader was asked to pay £242.30 into a personal account held by a Joshua Mannering.

Fortunately the trader was savvy enough to check the details out with the council’s licensing officer who confirmed he had not been in touch and that it was likely a scam.

Smishing is the fraudulent practice of sending text messages claiming to be from reputable companies in order to gain personal information such as passwords or bank card numbers which will no doubt lead to stealing your hard earned cash.

Hugh Jones, Lead Member for Planning and Public Protection said: “This is worrying for local traders in Wrexham and our advice is to always check with the licensing department before making any payment. They will never make unsolicited calls or texts asking for payment.

“Scammers are becoming increasingly aware of how to scam people so it’s important to stay up to date with what’s going on by checking with Action Fraud.

“If you think you may have been the victim of a scam, you should report this to Action Fraud via their website or by calling 0300 123 2040.”

The Licensing Department can be contacted by email at [email protected] for all enquiries about premises licences.