{"id":31142,"date":"2021-11-01T17:58:40","date_gmt":"2021-11-01T16:58:40","guid":{"rendered":"http:\/\/www.tyretrade.ie\/?p=31142"},"modified":"2021-11-03T17:25:03","modified_gmt":"2021-11-03T16:25:03","slug":"tyre-sale-fraud-costs-northern-ireland-dealer-over-6500","status":"publish","type":"post","link":"https:\/\/www.tyretrade.ie\/index.php\/tyre-sale-fraud-costs-northern-ireland-dealer-over-6500\/31142","title":{"rendered":"Tyre sale fraud costs Northern Ireland dealer over \u00a36,500"},"content":{"rendered":"<p>A Northern Ireland tyre dealer has been in contact with TyreTrade.ie to warn of an alleged tyre sale fraud which cost the company over \u00a36,500.<!--more--><\/p>\n<p>On Wednesday October 13, W.H. Nutt &amp; Son \/ WHN Tyres in Limavady, Co Derry received a phone call from a man enquiring about the purchase of truck tyres, which were later paid for using two fraudulent credit cards.<\/p>\n<p>&#8220;I received a phone call from a &#8216;Mr Keith O&#8217;Grady&#8217; enquiring to purchase truck tyres, he specifically asked for six 385\/65 R 22.5 Steers and 12 315\/80 R 22.5 Drives, which were not to be fitted by us,&#8221; Mark Hiscox, tyre sales manager at W.H. Nutt &amp; Son \/ WHN Tyres told TyreTrade.ie.<\/p>\n<p>&#8220;I told him I would get back to him with prices as I wasn&#8217;t sure what was available as he wanted something branded.<\/p>\n<p>&#8220;After checking what I could get I rang him back with a price on Nokian and Hankook tyres, he decided to go with the latter for \u00a35,300 plus VAT.<\/p>\n<p>&#8220;I told him then I would need payment up front before the delivery of tyres, which he agreed to, so I proceeded to organise for next day delivery.&#8221;<\/p>\n<p>Mr Hiscox continued: &#8220;Before closing that evening I hadn&#8217;t heard back from this &#8216;Keith O&#8217;Grady&#8217;, so I rang to confirm payment, but he said he didn&#8217;t have his cards with him but would ring the next day, so I decided to let the tyres come on as planned.<\/p>\n<p>&#8220;The next morning O&#8217;Grady rang to pay with a credit card, but on using the card it declined payment, he said he had a problem with it and had to ring his bank and would get back to me.<\/p>\n<p>&#8220;He rang back shortly afterwards and said he would use two cards as he had limits on them. He proceeded to pay the \u00a36,360; one payment of \u00a33,500 and another of \u00a32,860.&#8221;<\/p>\n<p>Mr Hiscox said both payments went through in &#8220;the usual manner&#8221;, and that the fraudster asked for the invoice to be made out to a well-known construction firm in Newry.<\/p>\n<p>Mr Hiscox said W.H. Nutt &amp; Son \/ WHN Tyres soon received a letter from the payment processing company, Worldpay, to notify the tyre dealer that both credit cards in question were fraudulent.<\/p>\n<p>&#8220;I rang O&#8217;Grady on the morning of October 27 but it went straight to voicemail. I left a message but to date there has been no reply,&#8221; Mr Hiscox said.<\/p>\n<p>&#8220;I then rang the courier who then told me he was instructed [by the fraudster] on the day of delivery to drop the tyres off at some waste ground and his money would be in an old cooker.<\/p>\n<p>&#8220;I couldn&#8217;t believe what I was hearing, at this point I knew it was a scam.&#8221;<\/p>\n<p>Mr Hiscox added that he informed the PSNI of the scam &#8220;straight away&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Northern Ireland tyre dealer has been in contact with TyreTrade.ie to warn of an alleged tyre sale fraud which cost the company over \u00a36,500.<\/p>\n","protected":false},"author":104,"featured_media":28772,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[654,1046,1],"tags":[],"class_list":["post-31142","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-irish-news","category-most-read","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - 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