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:

  1. Date of birth or age. The quickest way to rule out someone with the same name.
  2. Booking number or inmate ID. Write it down — facilities, payment providers, and visitation systems all ask for it.
  3. Facility name and location. County jails, state prisons, and federal facilities are separate systems with separate rosters.
  4. 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

3. Common scams to watch for

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:

Also tell the facility or agency that was impersonated — they often track these scams and warn other families.