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Report it to the FTC
- If you’ve lost money to a refund or recovery scam, or have information about the company or scammer who called you, report it to the FTC at ReportFraud.ftc.gov to your state attorney general (link is external) When you report these scammers, you help law enforcement stop them and alert others in your community to the scam.
consumer.ftc.gov/articles/refund-and-recovery-scams
People also ask
What if I've been a victim of a recovery scam?
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Do recovery scammers work on Facebook?
If you’ve been scammed, you need to: protect yourself from further risks. check if you can get your money back. report the scam. If you saw the scam online or in an email or text. You can use our online tool to get advice. Our tool will ask you questions and use your answers to give you advice. Start the online tool. Protect yourself from ...
If your bank is signed up to the voluntary Contingent Reimbursement Model (CRM) code, it has to take a number of steps to protect customers and reimburse blameless victims of APP scams. Read our guide detailed guide to get your money back after a bank transfer or authorised push payment scam. Credit card.
Recovery and repeat scams. Sadly, if you’ve already been a victim of a scam you may be targeted again. To add insult to injury, scammers share with each other the details of people they have previously targeted successfully.
You might be able to get your money back after you’ve been scammed. What you should do, and whether you’ll get a refund, depends on what happened. Managing someone else’s bank account. If you're helping someone who's been scammed, there are ways you can manage their bank account for them.
Sep 11, 2023 · If you’ve recently fallen victim to a scam, be on your guard against fraudsters contacting you claiming they can get your money back. Recovery scams, also known as 'recovery room' scams or recovery fraud, are a form of advance fee fraud, when a scammer asks you to make an upfront payment for a 'service' before disappearing with your money.
Be ready for fraud recovery scams if you’ve been a victim in the past. Challenge any calls, letters or emails from people you don’t know or companies you’ve never contacted. If you’re asked to pay, or give your bank account details, end all contact. Ask how they found out that you had been a victim.
The police: If you feel threatened or if you're in immediate danger, call 999. If it's not an emergency, call 101. Your bank: If you've noticed any unusual activity with your bank account, call the centralised number 159 or the phone number on the back of your bank card.
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