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Be aware of fraudsters sending you a link that looks like a United Bank link to reset your User ID and Password. Do not click on the link in the text message. Call Customer Care at 800.327.9862 to verify if your account was compromised. Scammers are always creating new ways to steal your money.
Now that you can spot fraudulent emails, texts and phone calls, lock down your accounts before scammers strike. Set up multi-factor authentication on your bank and email login. Use random or complex passwords. Call your bank directly or login to your account to verify messages or emails received.
20 lut 2024 · Identify an automated payment scam: Use your mobile banking app to look for withdrawals you don’t recognize. Scammers usually enter an obscure description so that you won’t catch them immediately.
6 mar 2023 · Have you been the victim of an APP scam or bank transfer fraud? Whether you’re a company or individual, take these steps as quickly as possible to limit the damage: 1) Identify the transfers to fraudulent accounts. 2) In the event of email identity theft, change your password immediately.
7 paź 2024 · An authorised push payment (APP) scam, also known as a bank transfer scam, occurs when you send money from your bank account to one belonging to a scammer. For example, a scammer may call you claiming to be from your bank’s fraud team and warn you that you need to move your money to a safe account.
5 lip 2024 · Fake Check and Money Order Scams. You receive a fake check or a fake money order and you are asked to deposit it and then send the money to someone else and keep a percentage for yourself, for your troubles. This scam works because banks usually take weeks to realize that the check is fake.
The scam works like this. You get a phone call claiming to be from your bank alerting you to a problem with your account. This is normally for something security related, such as telling you someone is accessing your account illegally, or has stolen your identity.
