Resources • Verify Before You Pay
Verify before you pay
When someone you care about is arrested, people move fast — and scammers count on it. Take two minutes to confirm you have the right person and the right payment channel before any money changes hands.
1. Confirm you have the right person
Names are not unique — a common name can match dozens of people in one state. Match at least two of these on the official record:
- Date of birth or age. The quickest way to rule out someone with the same name.
- Booking number or inmate ID. Write it down — facilities, payment providers, and visitation systems all ask for it.
- Facility name and location. County jails, state prisons, and federal facilities are separate systems with separate rosters.
- Booking date and photo, where the roster shows them.
Records lag. A new booking can take several hours to appear, and releases or transfers may not
show for a day. If a search comes up empty, try again later or call the facility’s booking desk.
Get free custody alerts from VINELink ↗
2. Send money only through official channels
- Start on the facility’s own website (or call the facility). It names the one provider it uses for deposits, phone, and messaging.
- Pay that provider directly — on its website, its app, or a lobby kiosk. Never through a link someone texts or emails you.
- Bail is paid to the court or jail, or through a licensed bail bond agent you contact yourself. Ask for the agent’s license number.
- Court fines and restitution go to the clerk of court; supervision fees go to the probation or parole agency.
- Keep every receipt and confirmation number until the money shows up on the account.
3. Common scams to watch for
- The “release fee” call. Someone says they can get your loved one out tonight, speed up a case, or drop charges for a payment. No one can sell that.
- The fake officer or court. A caller claims there is a warrant for you or a missed jury duty and demands payment by phone. Courts and police do not take gift cards, cryptocurrency, payment apps, or wire transfers over the phone.
- The vehicle locate fee. Finding an impounded vehicle through a government agency is free. Only the tow yard charges, and it itemises towing and storage.
- The record-clearing offer. Offers to remove someone from a registry, clear a probation violation, or “fix” a record for a fee. Only a court or the agency can change those.
- Paid “people search” sites. They charge for public records that are free on the official site — and are often out of date.
Red flags: pressure to act right now, a request to keep it secret, payment by gift card or
crypto, and a caller who contacted you first. Hang up and call the facility or agency back on the number from its
official website.
Already paid? Report it
4. Report fraud
If you paid a scammer, contact your bank or card issuer first — quick action can sometimes stop or reverse the payment. Then report it:
Federal Trade Commission ↗ReportFraud.ftc.gov — the main U.S. scam reporting site
FBI Internet Crime Complaint Center ↗For scams that happened online, by email, or through an app
Utah Division of Consumer Protection ↗State complaints about businesses and scams in Utah
Also tell the facility or agency that was impersonated — they often track these scams and warn other families.
