FBI Fraud Alert

By June 5, 2020 Banking News

Are you about to cash a check from an item you sold on the Internet, such as a car, boat, jewelry, etc?

  • Is it the result of communicating with someone by email?
  • Did it arrive via an overnight delivery service?
  • Is it from a business or individual account that is different from the person buying your item or product?
  • Is the amount for more than the item’s selling price?

Are you sending money overseas?

  • Did you win an international lottery you didn’t enter?
  • Have you been asked to pay money to receive an inheritance from another country?
  • Are you receiving a commission for accepting money transfers through your bank and/or PayPal account?

DON’T BE A VICTIM OF IDENTITY THEFT!

To report an online crime, go to: www.IC3.gov

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  • Third Party Site Disclaimer

    By accessing the noted link you will be leaving Bank of Old Monroe’s website and entering a website hosted by another party. Bank of Old Monroe has not approved this as a reliable partner site. Please be advised that you will no longer be subject to, or under the protection of, the privacy and security policies of Bank of Old Monroe’s website. We encourage you to read and evaluate the privacy and security policies of the site you are entering, which may be different than those of Bank of Old Monroe.

  • Third Party Site Disclaimer

    By accessing the noted link you will be leaving Bank of Old Monroe’s website and entering a website hosted by another party. Bank of Old Monroe has not approved this as a reliable partner site. Please be advised that you will no longer be subject to, or under the protection of, the privacy and security policies of Bank of Old Monroe’s website. We encourage you to read and evaluate the privacy and security policies of the site you are entering, which may be different than those of Bank of Old Monroe.