Read FAQ's
(a) About my report
What can I report?
Report anything you think may be a fraud, scam, or bad business practice. For ideas of what you might report to the BD Blacklist, check out Blacklist Guide for more information and advice.
I'm not sure if it's a scam or fraud — should I still report it?
I'm not sure what category to choose — what should I do?
Can I just report the number of an unwanted call?
Can I report spam texts and emails here?
Where should I report identity theft?
If I already filed a report at Bangladesh Cyber Crime Unit, should I also file a report here?
Should I still report something to the BD Blacklist If I already reported it to another agency?
Can I report the company I work for?
Can I file a report if I don't live in Bangladesh?
Can I file a report for someone else?
(b) Filing a report
What do I need to file a report?
Can I attach or send you documents related to my report?
Can I get help filing my report?
Why was I sent to the Bangladesh Police to file my report?
Can I file a report in another language?
What does BD Blacklist do with my personal information?
Can I file my report anonymously?
(c) After I file a report
What happens to my report?
Will I hear back from the BD Blacklist?
Will the BD Blacklist call me?
Can I find out what's happened with my report?
Can I get a copy of my report or report number?
How do I update or modify my report?
Should I file a report with anyone else?
Will unwanted calls stop if I report them?
Will you share my information with the company I'm reporting to?
(d) Getting my money back
How do I get my money back?
What can I do if I paid a scammer with a gift card?
What can I do if I paid a scammer with a wire transfer?
What can I do if I paid a scammer with a credit or debit card?
How do I dispute an electronic bank transfer?
How do I stop a payment that I mailed?
How do I stop a money order?
What can I do if I didn't get a product or service I paid for?
What do I do if I gave someone personal information like my Social Security number or passwords?
What to do if I paid a scammer with Cryptocurrency?
(e) Scams
How can I find out if something is a scam?
How do I know if a call is from a scammer?
How can I find out if a company I want to do business with is legitimate?
I received a check or claim form from the BD Blacklist — is it real?
Did the BD Blacklist call me?
How can I avoid a cryptocurrency scam?
How can I avoid an E-Commerce impersonator scam?
How can I avoid a government impersonator scam?
How can I avoid a fake check scam?
How can I avoid a phishing scam?
How can I avoid a robocall scam?
How can I avoid a spam text message scam?
(f) What you can do
Where can I learn more about scams and my rights as a consumer?
What should I do if I lost money to a scam?
Where can I find information on a specific BD Blacklist rule or act?
What can I do about robocalls and other annoying calls?
What do I do if I think my computer has malware because of a tech support scam?
How can I tell if a check is real or part of a fake check scam?
Do you have advice for business owners?
How can I share this website with people I know?
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