TakeTwo - When in doubt, take two. Check for Scams.

TakeTwo - Fraud Message Checker

You're doing the right thing by checking. This tool helps assess risk but cannot guarantee accuracy. When in doubt, contact your bank directly.

Check a Suspicious Message

Paste the exact message you received

0 / 5,000 characters

Adding sender info helps improve accuracy

Safety Tips

Check the sender

Scammers often use numbers or emails that look similar to real ones.

Beware of urgency

Legitimate banks rarely demand immediate action or threaten consequences.

Never share codes

Your bank will never ask for your PIN, password, or one-time codes.

Verify independently

Call your bank using the number on your card, not from the message.

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