Area law enforcement and banking institutions are warning residents about a scam. Criminals call residents claiming to be from the Federal Trade Commission or the FBI. They try to convince their victims to withdraw money from their accounts and place it in a cryptocurrency ATM. The scammers use fear and urgency to push their victims …
Tennessee Valley Federal Credit Union (TVFCU) reports numerous members have fallen victim to a “money mule scam.” TVFCU says these scams typically originate from social media posts requesting members to contact the scammers directly. “The perpetrator will offer financial compensation in exchange for access to the victim’s online banking account or claim they will deposit …
The Tennessee Valley Federal Credit Union has learned that scammers are cloning phone numbers to make their calls appear legitimate. These scammers may contact you and ask you to confirm or provide sensitive personal information. PLEASE HANG UP IMMEDIATELY. Never share your information with anyone who contacts you unsolicited. Always take the extra step to …
Citizen’s Tri-County Bank is warning its customers to be aware of fake text messages (See picture below). THIS IS NOT COMING FROM CITIZENS TRI-COUNTY BANK. Please do not click on links, and DO NOT give out or type in personal information. Citizen’s Tri-County Bank will never send texts like this or ask you for personal …
The Marion County Sheriff’s Department is warning the public about a very sophisticated debit card scam. Here’s how it goes: I got a call, and the caller ID was my bank. The guy says he’s from the fraud dept, calling about my debit card ending in —-(the 4 correct numbers), and asks if I’d been …
Tis the season for Shopping! Unfortunately, it is also the season for fraud and scams. Citizens Tri-County Bank warns its customers and others to PLEASE DO NOT Respond to or interact with unsolicited e-mail, text, or phone messages that ask you to click a link or provide personal information. When in doubt, call your bank …
