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Protecting Yourself from Fraud

Protecting Yourself from Fraud

New scams are discovered every day. The best way to protect yourself is to look for the warning signs, and to be aware of high-risk activities. Below are some known red flags.

Have you:

  • Received a check for an item you sold on the internet?
  • Received a check for more than the selling price of an item you sold?
  • Received a check from someone you communicated with via email?
  • Received a check drawn on a business or individual account that is different than the person paying you?
  • Been informed that you are the winner of a lottery that you did not enter?
  • Been instructed to wire, send or ship money as soon as possible to a large U.S. city or another country, such as Canada, England or Nigeria?
  • Been asked to pay money to receive a deposit from another country such as Canada, England or Nigeria?
  • Been offered a payment or a commission for facilitating money transfers through your account?
  • Responded to an email requesting you to confirm, update, or provide your account information?

If any of the items above happened to you, and you think you may have been a victim of fraud, please call us at (800) 743-7228 so we can help.

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