Scammer targeting Suffolk businesses with fake council licence demands
A fraudster posing as a council worker is targeting licensed premises across Suffolk, demanding payments for supposed expired licences. Three businesses have already been targeted, with one making the payment.
The big picture: Suffolk Trading Standards and five local councils have issued an urgent warning after receiving reports of a man visiting licensed premises claiming to work for the local authority.
Why it matters: The scammer, who identifies himself as Matthew O'Donnell, is targeting licensed premises by:
- Claiming their licences have expired
- Demanding immediate payment of £206 for a 10-year licence
- Providing bank account and sort code details that don't match official council records
How to spot the scam: Local authorities emphasise that they:
- Never make unsolicited calls about licence payments
- Don't send representatives to collect payments in person
- Won't pressure businesses for immediate payment
What to do if you're targeted: Trading Standards advises business owners to:
- Contact their local council's licensing department before making any payments
- Report suspicious activity to Action Fraud at 0300 123 2040
- Call their bank immediately if they've made a payment
The bottom line: All Suffolk councils – including Ipswich Borough Council, Mid Suffolk, Babergh, East Suffolk and West Suffolk – are urging business owners to remain vigilant and verify any licensing payment requests through official channels.
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