What can you do if your company is scammed?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET). The FTC accepts complaints about most scams, including these popular ones: Phone calls.

How can I bounce back after being scammed?

Here’s what the experts recommend you do as soon as you notice any suspicious activity or suspect that you have been scammed:

1. Notify your bank or credit card issuer.
2. Consider filing a complaint with the Federal Trade Commission.
3. Document the details.
4. Consider a credit freeze.

Can I get in trouble for being scammed?

Law Enforcement A scam constitutes fraud, which is a criminal act. Notify law enforcement immediately once you realize that you have been conned. This will enable you to obtain a police report, which could possibly help you recoup your losses. It will also allow law enforcement to begin their investigation promptly.

What to do if you have your information to a scammer?

Call the bank’s hot line, usually printed on the back of your bank card, and report the incident. If you have transferred money to a phisher, report the incident to your local police. Inspect your statements carefully for signs of account misuse. Determine if you want to put a lock on your credit records.

What do I do if I get conned out of money?

Go to your local police station and file a police report, bringing with you all of the evidence that you have of the crime. Contact your creditors and ask for your accounts to be closed or for account numbers to be changed. Order your credit reports and read them for accuracy. Put a fraud alert on your credit files.

How do I get my money back from a company?

A Step-By-Step Guide to Requesting a Refund From Stores and Online Companies

1. Research the Refund Policy of the company.
2. Check if your item is eligible for a refund.
3. Pay attention to the deadlines.
4. Check how you can contact the company.
5. Write a Refund Request Letter.
6. Contact your bank.

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?

How do I get my money back from a fraudulent transaction?

Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back. Did a scammer make an unauthorized transfer from your bank account?

What to do if you get scammed on the phone?

Report Telephone Scams. However, federal agencies don’t investigate individual cases of telephone scams. Report telephone scams to the Federal Trade Commission, either online or by phone at 1-877-382-4357. This is the primary government agency that collects scam complaints.

How do I file a complaint with the Federal Trade Commission?

You can file a complaint with the FTC at www.FTC.gov/Complaint. The information you give will go into a secure database that the FTC and other law enforcement agencies use for investigations. This is amazing!! Congrats!