Refund and recovery scams Quiz

1. What is a refund or recovery scam?

A. A scam where someone offers to help recover lost money or items for a fee. B. A scam where someone sells fake products online. C. A scam where someone asks for donations for a fake charity.

2. What do scammers use to target individuals who have been scammed before?

A. Social media profiles B. Sucker lists C. Bank statements

3. What is a common tactic scammers use to gain trust?

A. Offering free gifts B. Claiming to be from a government agency or reputable organization C. Providing a money-back guarantee

4. Which of the following is a red flag that someone is a scammer?

A. They ask for an upfront fee to recover lost money. B. They provide detailed information about the scam you experienced. C. They offer to help you file a complaint with a government agency.

5. How can you verify if an organization contacting you is legitimate?

A. Call the number they provide you. B. Search online for complaints or reviews about the organization. C. Trust them if they know personal details about you.