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Mar 10, 2023 · 6 Scams That Target Your Bank Account. Advice. Banking. Money. Home. 6 Scams That Target Your Bank Account. Here's how to recognize banking scams and how to protect your money. By Maryalene...
- Automatic debit scams. An automatic debit scam occurs when a scammer gets your checking account information (including the bank’s routing number and your account number) and takes money out of your account.
- Fake contest or job scams. Another kind of scam is a fake contest where a scammer contacts you and says that you’ve won something and you need to send a payment for shipping or processing of the nonexistent prize.
- Overpayment or fake check scams. In an overpayment scam, someone who’s buying something from you will send a fake check for an amount that’s more than what it should be.
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- Real U.S. Bank Texts
- How to Spot A U.S. Bank Text Scam
- How to Beat U.S. Bank Text Scams
- What to Do If You’Ve Fallen For A Fake U.S. Bank Text
When it comes to correspondence with its banking members, U.S. bank has 6 types of messages that it sends. 1. Security Alerts: You are notified of any important changes made to your accounts such a request for a new debit card or failed login requests. 2. Account Alerts: This alert is for information regarding your account such as an eStatement bei...
Know what to look for when you receive a text claiming to be from U.S. Bank. One example is shown below: If you receive a text allegedly from U.S. Bank, if it contains a link to click on in order to unlock your account, it’s likely a scam. 1. When clicked, the link may take you to a website that appears to be the real U.S. Bank website, however, it...
If you get a text message claiming to be from U.S. Bank that includes any of the following situations, don’t reply if it: 1. Asks for your personal or account information either directly within the text or via a link you need to click on. 2. Asks you for your personal or account information due to unauthorized purchases on your account. 3. Invites ...
If you receive a suspicious text from someone posing as U.S. Bank and you accidentally clicked on the link, there are a few things you can do to protect yourself and your account. 1. Login to your account and change your password immediately. 1.1. Make sure the new password is a mix of letters, numbers, characters, and avoids real words. 2. Screens...
- Nicolle Monico
- Overpayment Scams. If you provide services or sell products online, you could fall victim to an overpayment scam. Overpayment scams typically begin with someone sending you a counterfeit check or money order for more than the amount owed.
- Check-Cashing Scams. Another scam involving checks is the check-cashing scam. This scam preys on the compassion and generosity of other people. An individual approaches you outside of a bank or other financial institution asking if you will cash a check for them.
- Unsolicited Check Fraud. Have you ever received a check in the mail that you weren’t expecting? It could look like a rebate check or a refund for overpayment.
- Automatic Withdrawal Scams. Automatic withdrawals are a great way to automate your savings, pay bills and more. Scammers like automatic withdrawals too, but for other reasons.
Read transcript. These days, internet scams come in many different forms. Here, we’ll show you how to protect yourself from fraud by recognizing and avoiding online scams. Online scams can be hard to spot. One of the best ways to protect your financial and personal information is by staying informed – here’s what you need to know.
Mar 10, 2023 · Scammers may open a bank account fraudulently in someone else’s name to bounce checks or overdraw the account. Others may intend to use the account for storing illicitly obtained funds....
Mar 7, 2024 · FDIC Consumer News. Avoiding Scams and Scammers. October 2021. Download PDF | En Español. Last Updated: March 13, 2023. Share This: Cybersecurity is key. When cybersecurity is inadequate, it can lead to stolen identity and financial loss. Most scams and scammers have two main goals--to steal your money and your identity.