Disclaimer
Important information about this tool
Never Use Contact Info From a Suspicious Message
Do not call phone numbers, click links, or reply to addresses provided in a message you suspect might be a scam. Scammers control those channels. Always contact your bank using a number from your card, statement, or official app.
Already Clicked, Replied, or Shared Information?
If you have already interacted with a suspicious message—clicked a link, called a number, replied, or shared any sensitive information like passwords, PINs, or one-time codes:
Contact your bank or financial institution immediately using a trusted number (from your card or official website).
Quick action can help limit damage. Your bank can freeze accounts, reset credentials, and guide you on next steps.
This Tool Is a Guide, Not a Guarantee
TakeTwo uses AI to help identify potential fraud patterns. However, no automated system can catch every scam or guarantee that a message is safe. Scammers constantly evolve their tactics.
A "Low Risk" result does not mean a message is definitely safe. A "High Risk" result does not mean it is definitely a scam. Use our analysis as one input in your decision, not the only factor.
When in Doubt, Verify Directly
If you receive a message asking you to take action on your account, verify by contacting your bank using:
- The phone number on the back of your card
- The number on your bank statement
- Your bank's official website or app
About Verified Contacts
When we display verified contact information for financial institutions, these numbers are sourced from official public sources and include a "last verified" date showing when we confirmed the information.
However, contact information can change. Always cross-check any contact information with your card, official app, or the institution's website before using it.
We only display verified contacts for a limited set of institutions. If your bank is not listed, use the contact information from your card or official bank documents.
Note: TakeTwo provides educational information to help you assess messages. It does not provide legal, financial, or security advice. If you believe you have been a victim of fraud, contact your financial institution and consider reporting to local authorities.
Your Responsibility
You are responsible for your own decisions about how to respond to messages you receive. TakeTwo helps you think twice before acting, but the final decision is yours. Trust your instincts—if something feels wrong, it probably is.
Remember:
- Never use contact info from a suspicious message
- Our analysis is a guide, not a guarantee
- Verify with your bank using trusted contact methods
- If you've already shared info, contact your bank immediately