Document review

Document Scam Checker for Fake PDFs, Invoices and Offer Letters

Use this page when a PDF, invoice, offer letter, KYC form, Aadhaar/PAN request, notice, challan, receipt, or screenshot asks you to pay, click a link, call a number, install an app, or share private details.

Best for uploaded proof

Use it for PDFs, screenshots, notices, invoices, KYC forms, Aadhaar/PAN requests, and fake offer-letter flows.

Document Scam Triage

Check the document, sender, money route and link together

Use this before trusting offer letters, invoices, KYC forms, courier notices, legal threats, payment receipts, and screenshots.

1. Sender and source

Match the file to a verified channel

A real-looking PDF is still risky if it came from a random WhatsApp, Telegram, email alias, shortened link, or copied support number. Verify through a website, branch, saved contact, app, or employer page you opened yourself.

2. Payment and QR route

Do not trust payment details inside the file

Fake invoices and notices often mix official logos with private UPI IDs, personal bank accounts, QR codes, release fees, tax, courier charges, job fees, or refund charges.

3. Link and attachment behavior

Treat login links, APKs and macros as high risk

If a document asks you to open a link, install an APK, enable macros, connect remote access, upload PAN/Aadhaar, or enter OTP/UPI PIN, stop and verify the route first.

Reviewed by ScamScan Safety Desk

Use official routes for final action

Reviewed by the ScamScan Safety Desk for triage clarity. ScamScan cannot certify a document as safe and is not a government or bank service; use it to organize risk signals before official verification, bank support, 1930, or cybercrime.gov.in.

Document Safety

When this checker is most useful

Offer Letter

Job fee, laptop charge, training deposit, or verification

Verify company domain, recruiter identity, and job listing outside the document.

Invoice or Receipt

Payment proof, courier charge, tax, or release fee

Check bank/app history and official merchant route before sending money.

Legal Notice

Police, court, customs, cyber cell, or digital arrest threat

Do not transfer money because of a PDF threat. Use official routes to verify.

KYC Form

PAN, Aadhaar, selfie, bank, card, or OTP request

Do not upload private data through links sent by unknown senders. Compare Aadhaar, PAN, selfie, card, bank, and OTP requests outside the same chat.

Decision Checks

What to compare before trusting the result

CheckWhat to verify
Sender sourceCheck whether the file came from a verified domain, known contact, official app, or random chat.
Payment demandIdentify fee, penalty, tax, clearance, verification, refund, or release money language.
Contact detailsSearch numbers and emails independently instead of trusting the document footer.
File behaviorBe cautious if a document pushes APK install, macro enable, remote access, or external login.
Proof and Next Step

What to save if the case looks risky

  • Document file name, sender details, visible payment route, footer phone/email, links, screenshots, and timeline.
  • If money moved recently, contact the payment provider quickly and use 1930 or cybercrime.gov.in for official follow-up.

Open the closest route next

Safe Order

Use this order before you click, pay, ship, install, or share details

  1. Pause the risky action

    Do not click, approve, install, ship, refund, share OTP, enter UPI PIN, or upload documents while the other person is pressuring you.

  2. Verify outside the same chat or call

    Open the official app, website, saved contact, branch, marketplace account, or provider support path yourself instead of trusting the sender's link or number.

  3. Save proof before blocking

    Keep screenshots, links, numbers, UPI IDs, account names, file names, transaction references, group links, and the exact timeline.

  4. Use official reporting if money or account access is affected

    Contact the bank, wallet, platform, police, cyber cell, 1930, or cybercrime.gov.in route that fits the case.

  5. Re-check when the story changes

    Scammers often switch from verification to fee, tax, refund, courier, recovery, or threat logic. Run the case again when new facts appear.

Use the closest ScamScan route next

FAQ

Questions before you act on this case

How do I check if an offer letter PDF is fake?

Compare the sender email domain, company career page, recruiter identity, salary language, fee demand, and payment route outside the PDF. Do not pay laptop, training, verification, or release fees through a random account.

Can a fake invoice or receipt look professional?

Yes. Scammers copy logos, GST style, signatures, seals, QR codes, and bank details. Verify the vendor, order, bank account, and payment status from the official app, website, branch, or saved contact before paying.

What are the biggest fake document warning signs?

Pressure to pay quickly, mismatched domain or phone number, unofficial UPI or bank account, altered PDF metadata, spelling mismatch, copied seal, external login link, QR code payment, APK install request, or a threat of police, customs, court, tax, or account closure.

Should I open links inside a suspicious document?

Do not open links from a suspicious document on your main phone or logged-in browser. First check the visible domain, scan the URL, and open official sites by typing the address yourself.

What should I do if a KYC document asks for Aadhaar, PAN, selfie, OTP or UPI PIN?

Do not upload Aadhaar, PAN, selfie, OTP, UPI PIN, card, or bank details through a link sent in chat, SMS, email, or a document. Verify through the official app, website, branch, saved contact, or provider support path you opened yourself.

What proof should I save before deleting a fake document?

Save the original file, sender profile, phone number, email, link, payment instructions, UPI ID, bank account name, QR image, screenshots, call log, transaction reference, and the full timeline.

When should I use 1930 or cybercrime.gov.in?

If money was paid recently, call your bank or wallet provider quickly and use 1930. Use cybercrime.gov.in for the formal complaint trail, especially when payment proof, identity documents, or account access are involved.

Is ScamScan an official document verification service?

No. ScamScan is not a government, police, bank, employer, marketplace, courier, or recovery service. It helps organize warning signs and evidence before you use official verification or complaint routes.