Alerts

Scams

  • 08/01/19- Peer-to-peer payments, also known as P2P payments, are transactions that can be used for anything from splitting a $30 dinner bill between friends to paying for your rent. While these transactions are very convenient, you should view them as cash payments that cannot be retrieved.  Understand the Risks!   Read More
  • 05/01/19 -  Don’t fall for financial aid offers claiming to be from the State Treasurer. Read Alert
  • 02/26/19 - NC ABC Commission Warns Of Counterfeit Check Scams. Read Alert
 
  • 06/06/18 - Scammer Tries a New Payment Method. Read Alert
  • 04/09/18 - Blue Cross, State Health Plan warn of phony calls. Read Alert
  • 01/30/18 - Don’t let tax ID thieves make tax season harder than it has to be. Read Alert

  • 12/20/17 - When you give, don’t let them take. Read Alert
  • 11/30/17 - The scammer’s toolbox: wire transfers, prepaid debit cards, and gift cards. Read Alert
    09/18/17 - Beware flood cars following Harvey, Irma. Read Alert
  • 09/08/17 - Equifax Data Breach. Read Alert
  • 07/17/17 - Working with a realtor? Watch out for this scam. Read Alert
  • 05/09/17 - About those Mother’s Day coupons in your news feed. Read Alert
  • 04/12/17 - Learn how to tell a fake IRS Agent from a real one. Read Alert
  • 02/15/17 - New twist on IRS scam. Read Alert
  • 01/31/17 - Don’t say “Yes” - Just hang up. Read Alert





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If you feel you may have been victim to Skimming, contact us immediately to have your card blocked!