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Call the police on 999. If you have fallen victim to a scam, make sure you report it. You may not always be able to get your money back, but you might be able to reduce the damage and take steps to stop it happening again – to you or other people.
- What do you do if you fall to a victim of a scam?
- Can I get my money back if I was scammed?
- Can I report a Facebook scammer to the police?
- Where do I report a scammer?
- What information does a scammer need?
- Can you go to jail for scamming?
- Can you get in trouble for scamming a scammer?
- What if a scammer has my phone number?
- What happens if a scammer has your email?
- Can you put a freeze on your Social Security number?
- How do I lock my SSN?
- How can I check to see if someone is using my Social Security number?
What do you do if you fall to a victim of a scam?
Report the crime
Go to www.ftc.gov/idtheft or call 877-438-4338 or TDD (202) 326-2502 to file a report with the Federal Trade Commission (FTC). Print out or request an Identity Theft Affidavit. Complete it and save it somewhere safe in your home.
Can I get my money back if I was scammed?
Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam. ... If you can't get your money back and you think this is unfair, you should follow the bank's official complaints process.
Can I report a Facebook scammer to the police?
For those who have experienced website scams or fraud via an online purchase, reach out to the Internet Crime Complaint Center at www.ic3.gov. This is a Federal Bureau of Investigations (FB) website. All you need to do to report the crime is provide the FBI with some basic information.
Where do I report a scammer?
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).
What information does a scammer need?
name and address. credit card or bank account numbers. Social Security number. medical insurance account numbers.
Can you go to jail for scamming?
Online Fraud, Hacking and Phishing in California
Most online fraud or cyber crimes are known as “wobblers;” they may be punished as either misdemeanors or felonies. The term of imprisonment may be served in county jail for up to three years.
Can you get in trouble for scamming a scammer?
The perpetrators of online scams are often charged with federal wire fraud crimes. ... If the perpetrators of an online scam are convicted, they may be ordered to pay restitution to their victims.
What if a scammer has my phone number?
By having your cell number, a scammer could trick caller ID systems and get into your financial accounts or call financial institutions that use your phone number to identify you. Once the scammer convinces your carrier to port out your number, you may never get it back.
What happens if a scammer has your email?
If a scammer has your email account, you should try to change the password immediately. ... In this case, you'll need to go through your email provider's support page to unlock it again. They typically ask for past login information and may require proof of identity to give your account back.
Can you put a freeze on your Social Security number?
Freezing Your Social Security Number
First, you'll need to create an account on E-Verify, which is managed by the U.S. Department of Homeland Security. Once you do, follow the prompts to freeze your SSN. Then, file a police report. Immediately after freezing, contact the authorities.
How do I lock my SSN?
This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778). Once requested, any automated telephone and electronic access to your Social Security record is blocked.
How can I check to see if someone is using my Social Security number?
To check to see if someone is using your SSN, consider checking your credit report. You can do this online through AnnualCreditReport.com, the only authorized website for free credit reports. You can also use the Annual Credit Report phone number (1-877-322-8228) to request your credit report.
