FAQ - Report Scam Bangladesh

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(a) About my report

What can I report?

Report anything you think may be a fraud, scam, or bad business practice. For ideas of what you might report to the Report Scam Bangladesh, check our out Report Scam Bangladesh Guide for more information and advice.

I'm not sure if it's a scam or fraud — should I still report it?

I'm not sure what category to choose — what should I do?

Can I just report the number of an unwanted call?

Can I report spam texts and emails here?

Where should I report identity theft?

If I already filed a report at Bangladesh Cyber Crime Unit, should I also file a report here?

Should I still report something to the BD Blacklist If I already reported it to another agency?

Can I report the company I work for?

Can I file a report if I don't live in Bangladesh?

Can I file a report for someone else?

(b) Filing a report

What do I need to file a report?

Can I attach or send you documents related to my report?

Can I get help filing my report?

Why was I sent to the Bangladesh Police to file my report?

Can I file a report in another language?

What does BD Blacklist do with my personal information?

Can I file my report anonymously?

(c) After I file a report

What happens to my report?

Will I hear back from the BD Blacklist?

Will the BD Blacklist call me?

Can I find out what's happened with my report?

Can I get a copy of my report or report number?

How do I update or modify my report?

Should I file a report with anyone else?

Will unwanted calls stop if I report them?

Will you share my information with the company I'm reporting to?

(d) Getting my money back

How do I get my money back?

What can I do if I paid a scammer with a gift card?

What can I do if I paid a scammer with a wire transfer?

What can I do if I paid a scammer with a credit or debit card?

How do I dispute an electronic bank transfer?

How do I stop a payment that I mailed?

How do I stop a money order?

What can I do if I didn't get a product or service I paid for?

What do I do if I gave someone personal information like my Social Security number or passwords?

What to do if I paid a scammer with Cryptocurrency?

(e) Scams

How can I find out if something is a scam?

How do I know if a call is from a scammer?

How can I find out if a company I want to do business with is legitimate?

I received a check or claim form from the BD Blacklist — is it real?

Did the BD Blacklist call me?

How can I avoid a cryptocurrency scam?

How can I avoid an E-Commerce impersonator scam?

How can I avoid a government impersonator scam?

How can I avoid a fake check scam?

How can I avoid a phishing scam?

How can I avoid a robocall scam?

How can I avoid a spam text message scam?

(f) What you can do

Where can I learn more about scams and my rights as a consumer?

What should I do if I lost money to a scam?

Where can I find information on a specific BD Blacklist rule or act?

What can I do about robocalls and other annoying calls?

What do I do if I think my computer has malware because of a tech support scam?

How can I tell if a check is real or part of a fake check scam?

Do you have advice for business owners?

How can I share this website with people I know?