Fraudulently Transferred Withholding
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FAQ
Call the bank's hot line, usually printed on the back of your bank card, and report the incident. If you have transferred money to a phisher, report the incident to your local police. Inspect your statements carefully for signs of account misuse. Determine if you want to put a lock on your credit records.
What should I do if there are unauthorized charges on my credit card account? Contact your bank right away. To limit your liability, it is important to notify the bank promptly upon discovering any unauthorized charge(s). You may notify the bank in person, by telephone, or in writing.
Once you notify your bank or credit union about an unauthorized transaction (that is, a charge or withdrawal you didn't make or allow), it generally has ten business days to investigate the issue. The bank or credit union must correct an error within one business day after determining that an error has occurred.
What should you do if you think you've been a victim of mobile phone contract fraud? Contact your network provider on the official number showing on their website. ... Let your bank know about the transaction and cancel your card as the fraudster will have these details.
What should I do if there are unauthorized charges on my credit card account? Contact your bank right away. To limit your liability, it is important to notify the bank promptly upon discovering any unauthorized charge(s). You may notify the bank in person, by telephone, or in writing.