Common questions

What do you do if someone is trying to scam you online?

What do you do if someone is trying to scam you online?

Report Most Common Scams The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET).

Can you get scammed by receiving a wire transfer?

You’re Unexpectedly Asked to Wire Money Calls from the IRS, for example, are often scams. Fake IRS representatives will threaten you with arrest or other consequences if you don’t pay up. If you think you might owe money to a government agency, contact them separately to confirm. Otherwise, just hang up!

Will Western Union refund my money if I was scammed?

Will Western Union refund my money? If you’ve transferred money and the money hasn’t yet been picked up, call our fraud hotline at 1-800-448-1492 to stop the transaction. If the funds haven’t been picked up by the receiver, you’ll get a full refund, including the transaction fee.

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What to do if you get scammed by someone?

If you lost money or other possessions in a scam, report it to your local police too. You can report scams to the federal government. Your report may keep others from experiencing a scam. Government agencies use reports of scams to track scam patterns.

What to do if you get scammed on money transfer?

Report the fraudulent transaction to the company behind the money transfer app and ask if they can reverse the payment. If you linked the app to a credit card or debit card, report the fraud to your credit card company or bank. Ask if they can reverse the charge. Did you pay with cryptocurrency?

Is it OK to send money to someone you met online?

Here’s the real deal: Don’t send money to someone you met online — for anyreason. If your online sweetheart asks for money, you can expect it’s a scam. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC.

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How do online love interests get scammed?

The scammers transfer stolen money into the new account, and then tell their victims to wire the moneyout of the country. Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime. Here are some warning signsthat an online love interest might be a fake. They ask you to: