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Scam Incident Response: Printable Checklist

A calm, factual handout for protecting accounts and preserving useful details after a suspicious call, message, payment, or request.

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Why this matters

After a scam, people often feel embarrassed or rushed, and scammers count on both. Acting quickly and in the right order can protect accounts and sometimes stop a payment.

Adults 60 and older can call the National Elder Fraud Hotline, where a case manager helps with reporting and next steps. People who have lost money are often targeted again by fake β€œrecovery” services, so knowing the official channels matters.

Inside the printable

What this guide helps you do

  • Stopping contact and avoiding further payments
  • Calling the bank or card company using a number you look up yourself
  • Recording dates, contact details, and what was asked for, without writing down passwords or codes
  • Reporting at ReportFraud.ftc.gov or IdentityTheft.gov
  • Reaching the National Elder Fraud Hotline at 1-833-372-8311
  • Spotting a second scam that offers to recover the money

Official contacts in this guide

Free public and nonprofit services. No affiliate links. Numbers checked September 2026; confirm hours on each official website.

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