Gambling Addict Scott Clode Defrauds Friends in £41,000 Scam
Gambling addict defrauds own pals in £41k fake mystery shopper scam
Image: Dailystar Co Uk
Scott Clode, a 33-year-old from Danescourt, Cardiff, defrauded eight friends out of £41,320 through a fake mystery shopper scheme to fund his gambling addiction. Clode was sentenced to a two-year prison term, suspended for 18 months, and must complete rehabilitation and community service.
- 01Scott Clode exploited trust within his sports clubs, conning victims out of £41,320 through false claims about a mystery shopper scheme.
- 02Victims included long-time friends from Radyr cricket club and Llandaff squash club, with one losing over £15,000.
- 03Clode's actions led to severe emotional distress among victims, including panic attacks and financial hardship.
- 04Despite the deceit, some victims received genuine vouchers, but they were misled into believing they would be reimbursed.
- 05Clode admitted to eight counts of fraud and was sentenced to a suspended prison term, emphasizing his gambling addiction as a driving factor.
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Scott Clode, a 33-year-old gambling addict from Danescourt, Cardiff, defrauded eight friends out of £41,320 through a fraudulent mystery shopper scheme. Clode, who claimed to be a 'platinum ambassador' for Retail Active, convinced victims to send him money for vouchers, promising reimbursement that never materialized. Victims, including long-time friends from Radyr cricket club and Llandaff squash club, experienced significant emotional distress, with one stating he felt 'massive humiliation' and betrayal. The court heard that Clode's actions caused financial struggles and panic attacks among his victims, some of whom lost savings intended for major life events. Clode admitted to eight counts of fraud and was sentenced to a two-year prison term, suspended for 18 months, with the judge acknowledging his gambling disorder as a significant factor in his actions. He is required to complete 240 hours of community service and undergo rehabilitation, with a proceeds of crime hearing scheduled to determine financial penalties.
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The scam has left victims facing financial difficulties and emotional distress, impacting their trust in friendships.
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