Direct Debit Payment Scam Report Form
Report suspected direct debit payment scam activity. Please provide as much information as possible to help us assess and follow up on your report. Do not include sensitive personal or financial information.
Date of suspected scam activity
*
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Month
-
Day
Year
Date
Payment reference or transaction ID (do not include full account numbers)
*
Name on the affected account (do not include full account numbers)
*
Approximate amount involved
*
Contact method used by the scammer
*
Please Select
Phone call
Email
Text message/SMS
Social media
Other
Please describe the scam and what happened
*
When did you first notice the scam activity?
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Month
-
Day
Year
Date
Please provide any additional relevant details
Upload supporting evidence (e.g., screenshots, documents)
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