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Page 7 of 17.
Very often yes. High-paying, no-experience social media jobs are a common cover for task scams, data harvesting, or money mule recruitment.
Almost certainly not. Temu is a real company, but delivery texts asking for a small fee, an address confirmation, or a code are one of the most commonly faked messages there is. Do not tap the link. Check your orders inside the official app instead.
No. Temu is a legitimate marketplace, but anyone messaging you can ask you to step outside it, and that step is where protection disappears. Keep the payment and the refund inside the app, on the original payment method, and report the request.
Almost certainly not. SHEIN is a real company, but it does not text customers asking for a small redelivery or customs fee through a link. Messages like this are sent in bulk to huge lists, hoping the person reading happens to have a parcel in transit.
Treat it as a scam. SHEIN is a real retailer, but genuine work never requires you to spend your own money on stock and wait to be repaid. The offer is a recruitment pitch from a stranger using a well known brand name to borrow trust.
No. Robinhood is a real, regulated brokerage, but it does not call people and tell them to move money or crypto to a safe account or outside wallet. A caller saying that is impersonating support, and any transfer you make that way is very hard to reverse.
Almost certainly yes. Robinhood is a legitimate brokerage, but people impersonate it to build trust before steering you onto a different site or wallet they control. Once your money leaves the real app, you are dealing with a stranger, not the company.
Almost certainly not. Chime is a real company, but messages like this are sent in bulk by people impersonating it, and the link or phone number in them leads to a copy of the real thing. Do not tap it. Open the app yourself and check there.
No. Chime is a real company, but the person replying to you does not work for it. Accounts under review are handled only through official support inside the app, and no genuine representative will find you on social media or ask for a fee.
Almost certainly not. Remitly does not hold a transfer and then ask you to send an extra fee by gift card, crypto, or a separate transfer to release it. Fees are taken at the time you set up the transfer, inside the app.
Slow down before you send anything. Remitly is a real service, but a request to use it from someone you have only met online, or from a family member reaching out in an unexpected way, is a common setup for romance and emergency scams because the money moves fast and is hard to recall.
That is almost certainly not a real offer. Instacart is a legitimate company, but signing up as a shopper is free and happens inside the official app or website, and a genuine onboarding process does not ask you to pay for a starter kit, a card activation, or training. Any upfront payment request is the scam.
Treat it as fake until you verify it yourself. Instacart is a real company and does send order notifications, but refunds appear as credits in your account and never require you to read out a code, share card details, or move money. The refund framing is the hook.
Treat it as a scam until you prove otherwise. OnlyFans is a real company, but real account and age checks happen inside the app or on the site you navigate to yourself, never through a link in an email or DM that asks for card details to prove you are an adult.
This is sextortion, and it is a crime committed against you. Do not pay and do not send anything more. Paying almost never ends the demand, and in most cases the threat is a pressure tactic aimed at many people at once rather than a targeted plan.
That request is a scam signal, not a normal Turo process. Turo is a real, legitimate company, but anyone can message you claiming to be a host, and payment moved outside the app leaves you with no booking and no protection. Keep every payment inside the official app.
It might be genuine, but a demand that arrives by text or email and asks you to pay a person directly is a common scam shape. Real damage claims are handled inside Turo, which is a legitimate company. Verify by opening the app yourself before paying anything.
Zelle payments are designed to be instant and final, so recovery is difficult — but report to your bank immediately, as authorized-push-payment rules may apply in some cases. Visit /recovery for a step-by-step action plan.
Gift card payments are almost impossible to reverse — once the PIN is shared, the funds are gone. However, report to the issuer immediately; some retailers can freeze unredeemed cards.
Wire transfers can sometimes be recalled within the first few hours if the bank acts quickly — call your bank immediately. After 24 hours the chance drops sharply.
Yes — credit card chargebacks are one of the strongest consumer protections available. File a dispute with your card issuer promptly, citing fraud or non-delivery.
Cryptocurrency payments are largely irreversible once confirmed on-chain. Focus on reporting to the FTC, FBI, and your exchange — and be wary of 'recovery scams' that target crypto victims.
Act immediately: call your bank's fraud line right now, change your password, and ask them to lock your account. Every minute counts when your login is compromised.
Contact your bank or the relevant service immediately — the scammer may have just used that code to access or change your account. Change your password right away.
Call your bank first if money is still in transit or your account is at risk — the bank can freeze funds while police reports take time. Then file the police report.
Cash App payments are generally instant and non-reversible, but you can report the transaction inside the app and contact Cash App Support — some cases qualify for reimbursement under their fraud policy.
Disconnect from the internet immediately, then run antivirus software, change all passwords from a different device, and check your bank accounts for unauthorized activity.
Stop all contact immediately, secure your accounts, and report to the FTC and FBI. While financial recovery is difficult, reporting helps investigators and may protect others.
Contact your bank immediately and ask for a payment recall — the sooner you act, the better the chance of recovery. Report to the FTC and, if needed, your country's banking regulator.
Report to the FTC's IdentityTheft.gov immediately, place a fraud alert on your credit file, and notify relevant agencies. Document fraud may take months to surface.
File a chargeback with your credit or debit card issuer if you paid by card — this is usually your strongest option. If you paid via PayPal or a similar service, open a dispute there first.
Report to the FTC and FBI right away and contact your payment provider immediately to attempt a reversal. Fake job scams often involve upfront fees or equipment scams — recovery depends on how you paid.
Yes — PayPal Buyer Protection covers most goods and services purchases. Open a dispute in the Resolution Center within 180 days of the transaction date.
Your report is added to the FTC's Consumer Sentinel Network, shared with over 3,000 law enforcement partners, and used to identify scam trends — individual recovery is not guaranteed but reporting is still valuable.
Report to the SEC, CFTC, or your country's financial regulator immediately. Recovery is possible in some cases through regulatory proceedings, but beware of recovery scams targeting investment fraud victims.
If you paid by credit card or PayPal, file a dispute immediately. For wire or bank transfer, contact your bank for a recall. Report the listing to the platform and local police.
Credit card donations can be disputed; bank transfers are harder. Report to your state attorney general and the FTC — fake charities are heavily prosecuted at the state level.
A recovery scam targets people who have already lost money to fraud, promising to get their money back for an upfront fee — and then stealing that fee too. Never pay anyone upfront to recover lost funds.
For credit cards in the U.S., you generally have 60 days from the statement date, but many issuers extend this. Debit card windows are narrower — report within 2 business days for the strongest protection.
Disconnect from the internet, run antivirus from a trusted tool, change passwords from a different device, and contact your bank if money was paid. Report to the FTC.
Lottery and prize fees are almost never recoverable — the scam's design is to collect fees endlessly. Report to the FTC and stop paying immediately to cut your losses.
Report to your bank and Adult Protective Services immediately, then help them through the financial dispute process. Emotional support matters as much as the financial steps.
Report the seller directly to Facebook, dispute any card or PayPal payment, and file with the FTC. Facebook Marketplace has limited buyer protection compared to platforms like eBay.
Venmo payments between individuals are generally final. If paid for goods via Venmo's purchase protection, open a dispute. For personal payments, report to Venmo and your bank.
Report to the IRS's dedicated impersonation reporting portal, file with the FTC, and contact your payment provider about a potential reversal. The IRS never demands immediate payment by gift card or wire.
Place a credit freeze and fraud alert with all three bureaus, report to the Social Security Administration OIG, and visit IdentityTheft.gov for a personalized recovery plan.
Cancel through your bank or card issuer (block future charges), then dispute past charges as unauthorized. Report to the FTC — subscription trap schemes are an enforcement priority.
Report the profile to the dating app, stop all contact, and secure any accounts whose credentials were shared. If money was lost, report to the FTC and FBI.
Call your bank immediately and ask for a wire recall — real estate wire fraud has a narrow recovery window. Also contact the FBI, which has a specific rapid-response process for these cases.
Forward the text to 7726 (SPAM) — this is the universal short code for all major carriers. Also report to the FTC at ReportFraud.ftc.gov.
Dispute the charge with your card issuer, report to the FDA and FTC, and monitor your bank for further unauthorized charges if you signed up for a 'free trial.'
Report to your state attorney general and immigration authorities. If money was paid by card, dispute the charge. You may also need to take corrective legal action on any bad paperwork filed.
Refunds from MLM schemes are rarely given voluntarily, but many companies have buy-back policies under FTC guidelines. Pyramid scheme victims may receive restitution in regulatory enforcement actions.
Stop sending money immediately, verify your grandchild is safe by calling them directly, and report to the FTC and local police. If money was sent recently, contact your bank.
Call your bank's wire department immediately to initiate a recall, then report to the FBI's IC3 within the same business day for the best chance of asset recovery.
Recovery depends on how you paid — credit card chargebacks are possible; wire or cash is nearly unrecoverable. Report to the FTC, your state DMV, and the platform where the listing appeared.
Report to the FBI's IC3 and FTC, secure any compromised accounts, and contact your bank if money was transferred. AI-assisted fraud is an enforcement priority.
Report to the FTC at ReportFraud.ftc.gov and to the FCC at fcc.gov. You can also report to the Do Not Call Registry if applicable. Keep notes on the caller's number and what was said.
Dispute the charge with your credit card or travel platform immediately. Report to the FTC and your state attorney general — travel fraud is a regulated industry in most states.
Open a case through eBay's Resolution Center — eBay Money Back Guarantee covers most transactions if the item was not received or was not as described. Escalate to your payment method if eBay does not resolve it.
Regain control of your account immediately, notify your contacts, and report to the email provider. Change all passwords that used the same credentials.
Contact the game platform's support team first — most have policies against scamming and may reverse in-game transactions. For real-money purchases, dispute through your card issuer.
Call your real utility company to verify your account status, report the scam to the FTC, and contact your payment provider about a reversal if payment was recent.
Once collected by the recipient, Western Union and MoneyGram payments cannot be reversed. If the transfer has not been picked up yet, call immediately to attempt a cancellation.
Report to your bank within 2 business days of discovering the fraud for maximum protection. The Electronic Funds Transfer Act limits your liability based on how quickly you report.
Contact each of the three major credit bureaus separately — Equifax, Experian, and TransUnion — to place a free security freeze. This is one of the strongest identity theft protections available.
Do not pay. Contact the FBI's IC3, report to the platform where contact occurred, and if sexual images are involved, report to the NCMEC CyberTipline. Payment almost always escalates demands.
Dispute the charge with your credit card immediately. Report to the FTC and the Internet Crime Complaint Center. Puppy scams are a consistently high-volume fraud category.
Report to your state Department of Insurance immediately. State regulators actively pursue unlicensed insurers. Dispute premium payments with your card issuer and get legitimate coverage right away.
Report to the FTC and CFPB. Cancel any power of attorney you signed and dispute fees charged by the company with your card issuer. Change your FSA ID credentials immediately.
Enable 2FA on key accounts, set up bank transaction alerts, place a fraud alert, and review your digital footprint. Knowledge and concrete security steps are your best protection.
File at consumerfinance.gov/complaint. The CFPB routes complaints directly to the financial company, which must respond within 15 days — it is most effective when your bank or payment company is not cooperating.
Stop paying immediately — no additional fees will release any promised funds, because they do not exist. Report to the FTC, FBI, and the U.S. Secret Service if significant funds were lost.
Contact your bank or payment app immediately — the faster you act, the better the chance of recovery. Accidental transfers are treated differently from scam transfers and some platforms have direct reversal options.
Yes — the FTC and FBI's IC3 accept anonymous reports. Some detail helps investigators but you are not required to provide your name or contact information.
Almost certainly yes. Legitimate couriers do not send unsolicited texts demanding payment to release a package, and this is one of the most common smishing (SMS phishing) scams in circulation.
Most likely yes. Unsolicited job offers promising unusually high daily pay for easy remote work are a classic advance-fee or money-mule recruitment scam.
Yes, without exception. No legitimate person or organisation has ever run a crypto giveaway that genuinely doubles coins sent to them. Every single one is a theft.
Yes. These are tech support scam pop-ups. No legitimate antivirus or operating system company sends browser pop-ups telling you to call a phone number.
It could be. Unexpected deposits are a hallmark of the overpayment scam, where the money will later be reclaimed — leaving you out of pocket if you spent it or sent any of it back.
Yes, almost certainly. Someone you have never met in person asking for money — regardless of the reason given — is the defining behaviour of a romance scam.
Almost never. Websites offering branded goods at 70-90% off retail are typically selling counterfeits, or will take your money and ship nothing at all.
Yes. Tax authorities in every country communicate via official post, not surprise phone calls or texts threatening immediate arrest. This is one of the most common government impersonation scams.
Likely not. Legitimate recruiters do not need your Social Security number, passport details, or bank information before an initial interview has even taken place.
Yes, always. You cannot win a lottery or competition you never entered, and any 'prize' that requires you to pay fees or provide financial details first is a scam.
It carries significant risk. Bank transfers to unknown private sellers offer little buyer protection, and Marketplace scams requesting transfers before delivery are common.
No legitimate investment can guarantee high returns with no risk. This promise is the defining characteristic of a Ponzi scheme or investment fraud.
It may be a legitimate bank call or it may be bank impersonation fraud — sometimes called authorised push payment fraud. You should always hang up and call your bank back using the official number.
It may not be. Fake charity solicitations surge immediately after major disasters, mimicking real organisations to divert donations. Always verify before giving.
Many are legitimate, but 'free trial' offers that bury subscription charges in fine print or make cancellation difficult are a form of billing scam. Know the terms before you enter your card.
Almost certainly yes. Requiring a deposit before a viewing is a near-universal signal of rental fraud. You should never pay money to see a property you have not yet inspected in person.
Yes. This is a pig-butchering or crypto trading scam. Your displayed profits do not exist, and any further deposit you make will also be stolen.
Yes. Social Security numbers cannot be suspended, and the Social Security Administration does not call people to report criminal activity linked to their SSN.
Almost certainly yes. This is a business email compromise scam, sometimes called a CEO fraud. No legitimate company uses gift cards for business payments.
Treat it with strong caution. Absence of reviews and a missing or vague contact page are among the clearest signals that a shopping site is either brand-new and unproven or actively fraudulent.
Almost certainly not. Recovery fraud, also called a reload scam, specifically targets people who have already been scammed by offering fake recovery services — and then taking more money.
Very likely. Urgent account-closure threats sent by email are a classic phishing technique designed to make you hand over login credentials or personal data.
Most of these are scams. Legitimate gig work does exist, but apps promising easy money for social media tasks are almost always designed to eventually steal deposits from you.
Yes. This is the classic setup for a pig-butchering scam, one of the most lucrative fraud types in operation today. The romantic relationship is entirely manufactured to set up the investment theft.
Yes, without exception. This is an advance-fee fraud, one of the oldest scam formats still operating. No fortune exists, and any fees you pay will simply be stolen.