Check something suspicious

Search reports in plain language

Enter a website, phone number, email address, name, or a few words from a message. Scamwise will search published reports that have already been reviewed.

Recently published reports

25 reports

Share a scam example
High concern

Fake cheque job asks victim to buy equipment

A remote job sends a cheque for equipment and asks the worker to forward money to a vendor before the cheque reverses.

Fake Cheque Scams · https://consumer.ftc.gov/scams

High concern

Fake police warrant call demands immediate payment

A caller claims a warrant, missed jury duty, or legal case requires payment to avoid arrest.

Law Enforcement Impersonation · https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams

High concern

Grandparent emergency call uses panic and secrecy

A caller pretends to be a grandchild or lawyer and says bail, hospital, or accident money is needed immediately.

Family Emergency Scams · https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams

Medium concern

Marketplace buyer sends fake payment email

A buyer says they paid through an online wallet, but the seller receives a fake email saying shipping or account upgrade is required.

Marketplace Scams · https://consumer.ftc.gov/scams