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Fraud

Beware of Phishing and Other ID Theft Scams

 

Phishing - pronounced fishing - is a form of identity theft.  It's when thieves act as if they are representing us and try to "hook" you into providing personal information.  Once you're "hooked" the thieves can do serious damage to your financial accounts.  They can dupe you into providing  your Social Security Number, financial account numbers, PIN numbers, passwords, mothers' maiden name and other personal information.

 

How Does Phishing Work?

 

By Email:

 

The most common form of phising is by e-mail.  for instance, you could receive an e-mail from Pineland State Bank, asking you to "reconfirm" your personal information.  Unfortunately, this e-mail is not from us, but from a phisher pretending to be a representative of our organization.

 

Typically the e-mail contains a link to a Web site that looks like a near replica of our site.  You click onto the link and add your personal information, which goes right into the hands of identity thieves.  It's important to not respond to these e-mails.

 

By Phone:

 

Phishers also use the phone to hunt for personal information.  Some, posing as employers, call or send e-mails to people who have listed themselves on job search Web sites.  While phishing scams can be sophisticated, the following features are often indicators that something is suspicious.

 

Be aware of a potential scam if:

     - Someone unexpectedly contacts you and asks for your personal information, such as your financial institution account number, an account password or PIN, credit card number or Social Security number.  Pineland State Bank will not contact you for that information.

     - The sender, who is supposedly a representative of our organization, asks you to confirm that you have a relationship with us.  We have that information on record.

     - You are warned that your account will be shut down unless you "reconfirm" your financial information.

 

For more information

 

Division of Supervision and Consumer Protection

Federal Deposit Insurance Corporation (FDIC)

Atlanta Regional Office

10 Tenth St, NE, Suite 800

Atlanta, GA 30309-3906

800-765-3342

 

The Governor's Officer of Consumer Affairs

State of Georgia

2 Martin Luther King, Jr. Drive, Suite 356

Atlanta, GA 30334

404-651-8600 or 1-800-869-1123

 

Other Resources

 

Federal Trade Commission

http://www.consumer.gov/idtheft/

 

National Fraud Information Center

http://www.fraud.org/

 

Pineland State Bank is doing all we can to protect you from criminal and fraudulent activity.  The protection of your account and personal information is our #1 priority.

Join us in our effort to make our community a better place, every day.

 
 
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