Fake license scam

Published on 25 February 2025 at 13:15

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United Kingdom – A sophisticated scam operation is targeting individuals across the UK by promising fake licenses in exchange for money. Victims have reported significant financial losses after being deceived by fraudsters who operate under multiple fake identities, use different bank accounts, and frequently change contact numbers to avoid detection.

 

The scammers falsely claim to offer legitimate licenses—ranging from driving licenses to professional certifications—and demand upfront payments. Once the money is transferred, victims either receive nothing or are strung along with repeated demands for additional fees. Many individuals only realize they have been scammed when it is too late to recover their funds.

 

Fraudsters Hiding Behind Multiple Identities and Numbers

 

To make tracking difficult, the criminals use various names, including Ryan Adriyan Watling, Sam William Precious, and Andrew Jeremy Stickland. Additionally, they operate through numerous phone numbers such as +44 7441 929637, +44 7449 782956, and +44 7361 144906, changing them frequently to avoid detection by authorities and victims.

 

Their method of operation involves dispersing funds across multiple bank accounts registered under different names, making it nearly impossible for victims to reclaim their money through their banks. This tactic allows them to continue scamming unsuspecting individuals while staying ahead of law enforcement agencies.

 

How the Scam Works

 

The scammers typically approach potential victims through social media platforms, online advertisements, and messaging apps. They claim to have insider access to UK licensing agencies and promise a hassle-free process for obtaining a valid license. To make their operation seem credible, they may even provide fake documentation, fabricated testimonials, or falsified registration numbers.

 

Once the victim shows interest, the fraudsters demand an initial payment, claiming it covers processing fees, verification costs, or fast-track services. After receiving the money, they may:

• Disappear completely, blocking the victim’s contact.

• Demand more money under various excuses, such as unexpected fees or government clearance costs.

• Provide a fake license, which turns out to be invalid when checked against official records.

 

By the time victims realize they have been scammed, the fraudsters have already moved on, using new bank accounts and contact details to target fresh victims.

 

Why Victims Struggle to Recover Their Money

 

One of the main challenges in stopping this scam is the deliberate use of multiple bank accounts under different names. This prevents banks from tracing the transactions back to a single source, making it difficult for victims to file chargebacks or recover their funds.

 

Fraudsters also frequently change their phone numbers and online identities, making it difficult for authorities to track them down. Many victims, out of embarrassment or fear of legal trouble, do not report the crime, which allows the scammers to continue their fraudulent activities unchecked.

 

Authorities Issue Warnings to the Public

 

Law enforcement agencies across the UK are urging citizens to be cautious when applying for licenses online. The Driver and Vehicle Licensing Agency (DVLA) and other regulatory bodies have emphasized that all licenses should be obtained directly through official government websites or accredited service providers.

 

A spokesperson for UK fraud prevention authorities stated:

 

“Scammers are preying on people’s need for quick and easy licensing solutions. It’s important to be vigilant and recognize the warning signs of fraud. If someone is offering you a shortcut to getting a license in exchange for an upfront payment, chances are it’s a scam.”

 

How to Avoid Falling Victim to This Scam

 

To protect yourself from these fraudsters, always follow these safety precautions:

• Verify licensing agencies through official government websites such as the DVLA.

• Avoid making upfront payments unless you have confirmed the legitimacy of the service provider.

• Be skeptical of offers that promise a license without proper testing or verification.

• Never send money to individuals or companies without checking their credentials.

• Report suspicious activity to the authorities, such as Action Fraud UK.

 

Reporting the Scam

 

If you have been a victim of this scam or have any information about fraudulent activities, you are urged to report it to Action Fraud UK at www.actionfraud.police.uk or call 0300 123 2040. You can also contact your bank immediately to try and stop any further transactions.

 

By spreading awareness and taking precautionary measures, we can work together to put an end to these fraudulent schemes and prevent more people from falling prey to scams.

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