Police are warning Hibiscus Coast businesses to stay alert after several recent attempts to obtain goods fraudulently.

Detective Sergeant Mark Renfree from Waitematā CIB says there have been four cases in recent weeks where someone has called hardware-type stores, placed large orders, and tried to charge them to a legitimate company’s account.

“Once approved, the scammer has sent an Uber driver to collect the items,” he says.

“They’re not only committing fraud, but dragging innocent drivers into it.”

The investigation is ongoing, but Police say the pattern is clear and local businesses should take steps to protect themselves.

“Our message is simple: don’t allow anyone to charge items to an account without verifying them and obtaining identification,” says Detective Sergeant Renfree.

“Anyone purchasing goods should know the company details they’re charging to.”

Police recommend businesses:

• Verify all phone orders, especially from unknown callers
• Cross-check contact details with official records
• Hold goods until the order is confirmed by a known contact
• Report suspicious activity to Police

“Be vigilant and cross-check all details,” Renfree says. “And most importantly, don’t hand over anything until you’re sure it’s correct.”

Suspicious behaviour can be reported online at 105.police.govt.nz or anonymously via Crime Stoppers on 0800 555 111.

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