Real-Time Scam Symptom Checker (with Badges)

Explore common red flags and how scammers operate—so you’re ready to spot trouble before it starts.

Warning Signs

Being asked to buy gift cards as a form of payment Asked to withdraw cash, deposit into a Bitcoin ATM, or mail cash Told to purchase cashier’s checks, deposit them, or mail them Received an unexpected “refund” larger than you paid, asked to return the difference Instructed to lie about the reason for your transaction Scammer impersonates law enforcement/CU, says account is under investigation Told there’s been a “security incident” at your financial institution Fraudster claims to be from CU or FTC asking for codes or transfers

Details

Select a warning sign

Click on any symptom from the list at left to see why it’s a strong indicator of fraud, plus the steps you can take to protect yourself.

What You Should Do

Stop and take a breath—scammers count on panic.
Don’t act on pressure or threats.
Talk it through with someone you trust.
Call us directly at (888) 946‑4372– never use a number the caller gave you
Report anything suspicious to fraud@gesa.com.

Learn Scam Warning Signs

Warning Signs

Details

Select a warning sign

What You Should Do