Caixa Econômica Federal Fraud: How to Report It and Stop the Money
If money left your Caixa Econômica Federal account without your permission, or you paid a scammer, contact Caixa Econômica Federal straight away and ask it to block the payment and your card. The first minutes matter most.
Do this first
- Call Caixa Econômica Federal’s official line below, or use help inside the official Caixa Econômica Federal app. Never use a number from a text, a caller or a search result.
- Give them the transaction details (amount, time, and the account or number you paid) and ask them to block your card and stop or recall the payment.
- Change your online banking password and PIN if anyone may know them. Caixa Econômica Federal will never ask for your PIN, password or a one-time code.
- Report it to the police too: see who handles cybercrime in Brazil, and keep screenshots of every message and payment.
Official Caixa Econômica Federal fraud contacts
Caixa Econômica Federal
Bank- Block debit card:0800 726 0101
- Credit card loss or theft (capitals and metro areas):4004 0104
- Credit card loss or theft (other areas):0800 104 0104
App or online: Cartões CAIXA app: use 'Liga/Desliga' to switch off a credit card, and contest purchases.
Know this about Brazil
- A refund is not guaranteed: the Pix MED process only lets your bank try to recover the money.
- Consumer-protection agents never call to ask for your personal data.
If Caixa Econômica Federal won’t help
Your bank's Ouvidoria (internal ombudsman)
Every supervised institution must have an Ouvidoria that can mediate when the normal customer channel has not solved your problem; the Central Bank links a list of Ouvidoria contacts.
Use it after the bank's normal customer channel.
Official websiteBanco Central do Brasil: register a complaint
Complaint against a bank, payment institution or other firm supervised by the Central Bank.
You need a gov.br account at silver or gold level with two-step verification. The Central Bank does not resolve individual cases; the institution has up to 10 business days to respond.
Official websiteConsumidor.gov.br
Government platform for complaining directly to participating companies, including banks.
Log in with your gov.br account.
Official websiteYour rights as a Caixa Econômica Federal customer in Brazil
- Pix MED (Mecanismo Especial de Devolução). If you were tricked into a Pix payment, contest it through your own bank's app within 80 days. A refund depends on money still being in the accounts used by the fraudster. Source
Report it to the police too
Cybercrime agencies in Brazil lists who to report to, and our step-by-step guide covers the rest: How to Report a Scam in Brazil (and Recover Your Money).
Common questions about Caixa Econômica Federal fraud
- What is the Caixa Econômica Federal fraud helpline number?
- Caixa Econômica Federal lists these numbers on its own website: Block debit card: 0800 726 0101; Credit card loss or theft (capitals and metro areas): 4004 0104; Credit card loss or theft (other areas): 0800 104 0104. Always dial the number printed on your card or shown in the official app if you are unsure.
- How do I report fraud to Caixa Econômica Federal?
- Call Caixa Econômica Federal's official line, or report it in the app or online: Cartões CAIXA app: use 'Liga/Desliga' to switch off a credit card, and contest purchases.. Tell them the amount, the time and the account the money went to, and ask them to block your card or the payment.
- What if Caixa Econômica Federal will not help or refund me?
- In Brazil you can complain to Your bank's Ouvidoria (internal ombudsman), Banco Central do Brasil: register a complaint, Consumidor.gov.br. Details of what each one handles are on this page.
Other providers in Brazil
Itaú UnibancoBradescoBanco do BrasilSantander BrasilPix (instant payment) and the MED refund mechanism
These contacts were read on Caixa Econômica Federal’s own website on 3 October 2026. If a number has changed, use the one in the official app and tell us. Ministry of Cyber Affairs is not Caixa Econômica Federal and cannot recover money. All Brazil providers are in Bank Fraud Help: Brazil.