If You Gave a Scammer Your Personal Informationĭid you give a scammer your Social Security number? If you used another delivery service, contact them as soon as possible. To learn more about this process, visit USPS Package Intercept: The Basics. Postal Inspection Service at 87 and ask them to intercept the package. Ask them to reverse the transaction, if possible. But contact the company you used to send the money and tell them it was a fraudulent transaction. Once you pay with cryptocurrency, you can only get your money back if the person you paid sends it back. Ask them to reverse the charge.Ĭryptocurrency payments typically are not reversible. If you linked the app to a credit card or debit card, report the fraud to your credit card company or bank. Report the fraudulent transaction to the company behind the money transfer app and ask them to reverse the payment. Ask them to reverse the wire transfer and give you your money back.ĭid you send money through a money transfer app?
Ria (Walmart2Walmart and Walmart2World transfers) at 1-85ĭid you send a wire transfer through your bank?Ĭontact your bank and report the fraudulent transfer.Ask them to reverse the wire transfer and give you your money back. Keep the gift card itself, and the gift card receipt.ĭid you send a wire transfer through a company like Western Union or MoneyGram?Ĭontact the wire transfer company. Tell them it was used in a scam and ask them to refund your money. Ask them to reverse the transaction and give you your money back.Ĭontact the company that issued the gift card. Ask them to reverse the transaction and give you your money back.ĭid a scammer make an unauthorized transfer from your bank account?Ĭontact your bank and tell them it was an unauthorized debit or withdrawal. If You Paid a Scammerĭid you pay with a credit card or debit card?Ĭontact the company or bank that issued the credit card or debit card.
No matter how you paid, it’s always worth asking the company you used to send the money if there’s a way to get it back. If you paid a scammer, your money might be gone already. Here’s what to do if you paid someone you think is a scammer or gave them your personal information or access to your computer or phone. They call, email, and send us text messages trying to get our money or sensitive personal information - like our Social Security or account numbers.
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