It's one of a consumer's best defense. Finally, you’ll want to contact the following government agencies. It's more of my Own Personal Bank scamming me than an actual scammer. He started asking me for money and it kept going up. Now they trying to threat me with FBI because of the payment they made on my credit card which came out to total of $2200. As soon as you suspect that you may have been scammed, it’s time to start making some phone calls—but who you call first depends on how you paid: Contact your bank first if you believe there’s a chance the scammer could have access to your personal information. Also, do not use this blog to report fraud; instead, file a complaint. Keep close tabs on your personal information. The money may be from other people they scammed. These documents should have contact information, refund policies, and other information you need to seek recourse. She later found out that it was a fraudulent scam! Genuine law enforcement agencies would never ask for a fee to recover the money you have lost. They cashed the check. My son was looking for a job too - Baruch website and the man who contacted him said it was for a part time job - Paul Lucas, probably fake name. They deposited checks and then had me send money to a few other people. What to do if you suspect someone is being mistreated. Doing so doesn’t increase the likelihood of getting your money back, but can help the scammers get caught and save others the same trouble. I just hope they don't prosecute me. Leslie Truex has over 20 years of experience as a writer and a home entrepreneur. I thought I needed sleep @ 7 am. So example of what to do if you get a check in the mail out the blue. If you have fallen victim to a scam, make sure you report it. We will not post comments that do not comply with our commenting policy. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. (The FBI warns that filing a complaint is not the same as notifying your credit card company, which should be done separately.). Later his assistant call saying they need $1,200 from to to process paper work and it’s tax Fredi said I have no money. The truth is that it can happen to anyone. They said it would take a couple of days. Now my bank wants me to repay back the money. What to do if you suspect someone is being mistreated. We are in a bad time with money, my husband was ill at the time and I wanted to make extra money and get ahead with our bills:( HELP .. what can I do? You should receive a response within 48 hours. It is your choice whether to submit a comment. Who I am Paying .where this check is going etc..they stated to open Cash app account . It was delivered by FedEx. Lol I am blessed anyways in that our LORD JESUS wants me to help others in any capacity that I am able People should not be scammed. He said “your going to be late with in 48 hours trust me. What to do if you’ve been the victim of a scam. If you were scammed out of money, then getting it back can be difficult. He said he was willing to pay off my credit card and still give me the $10,000.
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