If you’ve recently found that you've been using suspicious or scam website and aren’t sure what to do next, read our detailed guide below. It will help you protect yourself and give you steps on what to do if you have already involved with scam sites or bought goods from them.
Here’s What You Should Do To Protect Yourself And Try To Recover Your Money:
Protect Your Personal Infomation:
If you haven’t made any purchases from the scam site but have shared your personal and financial information, request them to delete that. Additionally, check their website to see if there is an option to remove your personal information yourself.
Change Your Passwords:
Even if you've managed to delete your personal information from a suspicious website or they've assured you it has been removed after contacting them, you still shouldn't fully trust them. It's always wise to change the passwords of any email or payment services that you’ve shared with those sites.
If you've created an account on the suspicious website, it’s crucial to change your passwords, particularly if you've reused the same password for other accounts. Scammers may attempt to use your login credentials elsewhere, so changing your passwords will safeguard your other accounts from unauthorized access.
Cancel Your Credit Card:
If you’ve shared your credit card information with a scam site, immediately contact your bank or credit card company to cancel your card. You can request a new card afterward. Failing to do so could allow scammers to use your credit card details to steal your money.
Look for Order Confirmation If You Have Already Purchased From Scam Sites:
Check your email or order confirmation for any tracking info or order details. In fact, genuine sites usually send confirmation emails with order numbers, shipment tracking information, or updates about your order to help you keep track of your shipment. If you have purchased digital products or services, genuine websites will send you invoice with all details about that. However, if you don’t receive these confirmations, it’s a warning that something may be wrong with your order.
Monitor Your Bank and Credit Card Statements:
It’s very important to keep a close watch on your financial accounts after making a order from a questionable website. Meanwhile, regularly check your bank and credit card statements for any unauthorized transactions. If you notice any suspicious or unfamiliar charges, immediately inform your bank or credit card company. They can help you stop further charges and possibly reverse the fraud transaction.
Contact the Seller:
It's also better to reach out to the seller or the website's customer support team. You can use any contact information provided on their website, such as an email address, phone number, or contact form. Even if the website seems unreliable, it’s still worth trying to resolve the issue by communicating directly with them. Well, they may provide clarification or offer assistance.
Take Action if Needed:
If you suspect that you’ve been scammed and cannot resolve the issue with the seller, here are some actions you can take based on how you paid:
- Credit Card Payments: If you used a credit card to make the order, contact your credit card company to file a dispute. Then, explain the situation to them, and they will help you initiate the dispute process. Actually, Credit Card companies often have protection policies that can help you get a refund for fraudulent transactions.
- PayPal Payments: If you made the payment via PayPal, log into your PayPal account and open a dispute. PayPal’s resolution center indeed allows you to report the issue and try to recover your money. You can also contact PayPal’s customer support for further assistance.
- Other Payment Platforms: Some websites or payment platforms offer dispute resolution services. If the platform you used has this feature, take advantage of it by submitting a dispute and raising your concerns. In fact, this can help resolve the issue faster and may increase your chances of getting a refund.
Report the Scam:
If you believe you’ve been scammed, it’s important to report the incident to the appropriate authorities. This can help save others from falling victim to the same scam. Depending on where you live, you can report the scam to consumer protection agencies or law enforcement.
- In the United States, for example, you can report online scams to the Federal Trade Commission (FTC), Internet Crime Complaint Center (IC3), which is a branch of the FBI that handles internet fraud cases.
- Other countries have similar fraud reporting agencies or consumer protection bodies. Thus, make sure to report the scam in your country to help authorities take action.
Final Takeaway:
By following aforementioned steps, you can take control of the situation after getting involved with a scam site. Start by checking for order details, contacting the seller and so on. Keep a close eye on your financial statements, and if needed, file a dispute with your payment provider. Make sure to report the scam to authorities and protect your other accounts by updating your passwords.
Taking these actions can help you minimize potential damage and increase the chances of recovering your money.
Spread Word:
Spread a word about “What To Do If You Have Already Bought Goods From Scam Sites” with your friends and family through your social media accounts.
Check Websites:
To check if any website is scam or genuine, go to our "home page" and search for the link or domain name of that website.
