Scammed? Bank Scam Report + Step-by-Step Action Guide
Been scammed out of money or crypto? For $49 we draft two things you use yourself: a formal written scam report to your own bank that asks it to try an urgent recall of the payment, to contact the receiving bank to freeze or return any funds still there, and to give you a complaint reference and a written response; and a plain-English step-by-step guide telling you exactly who to contact first and how to report it. Acting fast gives the best chance, but recovering scammed money or crypto is often difficult and nobody can guarantee it. Claim Done is a flat $49 document service and takes no percentage of anything you recover. Never pay anyone who contacts you promising to get your money back.
What this document does
- For $49 we draft two things you use yourself: a formal written scam report to your own bank that asks it to try an urgent recall of the payment, to contact the receiving bank to freeze or return any funds still there, and to give you a complaint reference and a written response; and a plain-English step-by-step guide telling you exactly who to contact first and how to report it.
- Acting fast gives the best chance, but recovering scammed money or crypto is often difficult and nobody can guarantee it.
- Records the facts that matter on paper: how the scam happened, how the payment was made, bank or payment provider, bank address or complaints contact.
- Sets a clear deadline and spells out what happens if they ignore it.
- Delivered as a PDF you download the moment it is ready.
What we'll ask you
Plain-English questions, one at a time. No legal knowledge needed — if you don't know an answer exactly, your best estimate is fine.
- How were you scammed?
- How did you pay the scammer?
- Which bank or payment provider did the money leave from? That's who this report goes to. Add your account or card number if you have it handy.
- Your bank's address or complaints contact, if you know it. If not, leave it blank — the big banks all take scam reports by phone and through their app or website.optional
- How much did you lose in total? Your best figure in dollars — add detail in the next questions if it was more than one payment.
- When did you pay, and when did you realise it was a scam? Even rough dates and times help — the sooner your bank acts, the better the chance of a recall.
- What details do you have for where the money went? Any name, BSB and account number, PayID, or a crypto wallet address or exchange name.optional
- Did the scammer get into your accounts, or did you share any codes, passwords or remote access?
- What have you done so far? For example: have you called your bank's fraud line? Reported it anywhere? Changed any passwords?optional
- You review it first · Nothing is sent to anyone else
- 2 free amendments included
- All Australian states and territories
- Stripe secured · 256-bit encrypted
Scam Action Pack — drafted to the right state law
One document, eight jurisdictions. We only ever cite the Act, regulator and tribunal for your state, so nothing from another jurisdiction bleeds into your scam action pack.
New South Wales
Drafted under the law that applies in New South Wales.
Victoria
Drafted under the law that applies in Victoria.
Queensland
Drafted under the law that applies in Queensland.
Western Australia
Drafted under the law that applies in Western Australia.
South Australia
Drafted under the law that applies in South Australia.
Tasmania
Drafted under the law that applies in Tasmania.
Australian Capital Territory
Drafted under the law that applies in Australian Capital Territory.
Northern Territory
Drafted under the law that applies in Northern Territory.
From your answers to a finished Scam Action Pack in three steps
Answer 9 quick questions
Who it’s about, what happened and what you want. Plain English, one question at a time.
We draft it for your state
Your Scammed? Bank Scam Report + Step-by-Step Action Guide is drafted to the legislation, regulator and tribunal for your state or territory, then formatted as a professional PDF. Usually ready within about five minutes.
Review, confirm, receive
The draft lands in your dashboard for you to read. Change anything that isn't right (two free amendments), confirm it, and we email you the final PDF. Nothing is sent to anyone else.
Ready? Start now.
No card required until the end. No account needed to start.
Start My Scam Action Pack — $49 →$49 flat fee · You review it first · unlimited edits
Everything about the Scammed? Bank Scam Report + Step-by-Step Action Guide
How much does the Scam Action Pack cost?
A flat $49 AUD, including GST. There is no card required to start, no subscription and no hourly rate — you see the full summary of your answers before you pay.
How long does it take?
There are 9 questions, which take a few minutes to answer. After you pay, your draft is usually ready in about 5 minutes, and you can read it and request changes before you approve it.
When do I get the document?
The draft of your Scammed? Bank Scam Report + Step-by-Step Action Guide is usually ready in about 5 minutes. You read it on your dashboard and can change the wording; once you confirm it, the final PDF is available to download and emailed to you.
What if I need changes?
You read the full Scam Action Pack on your dashboard first. You can change the wording or ask for a redraft, with unlimited edits and 2 redrafts included, then confirm it and the final PDF is yours to download and keep.
Does it work in my state?
Yes. The Scammed? Bank Scam Report + Step-by-Step Action Guide is drafted to the law of the state or territory the matter is in — NSW, Victoria, Queensland, WA, SA, Tasmania, the ACT and the NT — citing the right Act, regulator and tribunal or court for that state.
Read up before you send
Other government & complaints documents
Put it in writing today.
A few quick questions and your Scammed? Bank Scam Report + Step-by-Step Action Guide is drafted for your state. No card required until the end.
Start My Scam Action Pack — $49 →