Be Aware

FBI Fraud Alert

If any of these situations sound familiar, you could be involved in a scam or fraudulent activity.

  • The CHECK you¬†received is from an item you sold on the internet (such as a car or jewelry.)
  • The amount of the CHECK is more than the item’s selling price.
  • The CHECK came via overnight delivery service.
  • The CHECK is from someone you have been communicating with by email.
  • The CHECK is drawn on a business or individual that is different from the person who bought your item/product.
  • You have been informed that you were the winner of a LOTTERY that you did not enter to play.
  • You have been instructed to “WIRE”, “SEND”, or “SHIP” MONEY as soon as possible to a large U.S. city or to another country.
  • You have been asked to PAY money to receive a large deposit from another country.
  • You are receiving a “COMMISSION” for facilitating money transfers through your account.
  • You receive an email requesting you to CONFIRM, UPDATE, or PROVIDE your account information.
  • You are asked to purchase prepaid gift cards and mail them or provide the gift card number to someone.
  • You are instructed to send money to cover taxes or fees to receive a gift or winnings.
We're here to help

Have Questions?

If you have concerns about a transaction, please contact Customer Care at 866.378.9500 or visit any branch location.