Short answer
After discovering suspected fraud, preserve the transaction trail, communications, account details, and chronology before using the appropriate official channel.
What to do next
- Secure original payment and communication records.
- Write down the amount, dates, account details, and sequence of events.
- Avoid further transfers, threats, public accusations, or alteration of files.
Information and documents that may help
- Payment confirmations and bank records.
- Messages, advertisements, agreements, and account identifiers.
- A dated summary of the suspected loss.
Frequently asked questions
What records may be useful?
Payment records, original communications, advertisements, agreements, account details, and a clear chronology may help explain the issue.
Should I send more money to recover the loss?
Avoid further payments or promises until the situation has been reviewed through an appropriate channel.
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