Bank Refund Check Scam Report
Report incidents involving fraudulent bank refund checks to help prevent future scams. Please provide as much detail as possible.
Your Full Name
*
First Name
Last Name
Your Email Address
*
example@example.com
Your Phone Number
Please enter a valid phone number.
Format: (000) 000-0000.
Date of Incident
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
How did you receive the refund check?
*
Mail
Courier
In-person
Other
Amount on the Refund Check
*
Last 4 Digits of the Check Number (if available)
Describe how the scam occurred
*
How did you communicate with the scammer?
*
Phone Call
Email
Text Message
Social Media
Other
Upload any supporting documents (e.g., images of the check, emails, or messages)
Upload a File
Drag and drop files here
Choose a file
Cancel
of
Have you reported this scam to your bank?
*
Yes
No
Additional comments or information
Submit Scam Report
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