- You receive an unexpected call, email, or text claiming to be from a government agency.
- You are threatened with arrest, deportation, lawsuits, or fines.
- The message demands immediate payment.
- You are told not to tell anyone about the situation.
- You are instructed to pay with gift cards, cryptocurrency, or wire transfers.
- The caller refuses to let you verify their identity.
- The message creates intense urgency or fear.
- You are asked for sensitive information such as your Social Security number or banking details.
- The phone number or email address looks suspicious.
- The scammer claims immediate action is required to avoid legal consequences.