Fraud Prevention Tips

With so many fraud events in the news, we thought it would be helpful to provide Fraud Prevention Tips.  Below are tips we have put together to help you make wise decisions and avoid becoming a victim of fraud.

 

 

  • Never give your bank account information out over the phone or within an email, especially when you did NOT initiate the conversation.
  • Do not rely on caller id.  If you feel suspicious about a call, hang up.  Call the company you have the relationship with from a trusted good phone number and confirm the legitimacy of the call.
  • If it sounds too good to be true, it most likely is!
  • Be cautious of any notification stating that you have won a contest or a lottery for which you had no knowledge of prior to the notification.
  • You should never have to send money to get money.  If you receive a check for more than what you are owed with additional instructions for what you are to do with the remaining funds, it is most likely a scam.
  • Never wire money to people you do not know and trust.
  • Do your research before giving your payment information.  Before using an unfamiliar website for a purchase, search for reviews and complaints about the website.
  • Never leave your purse or wallet in the car.
  • When in doubt about ANY communication involving your personal information, please contact us for assistance.

 

 

As a Community Bank and Trust customer, we make it a priority to protect you financially.  Please always feel free to contact our branch staff for any questions or concerns involving potential fraud for help and guidance.

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Welcome, and thank you for visiting our website. Community Bank & Trust mission is to bring the "spirit of our community bank" to you on the Internet with highly interactive tools, technology, and talk-back features. We value your trust and pledge to meet your highest level of expectations.

- Debbie C. Small
President & Chief Executive Officer

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Lost/Stolen ATM Card and 24 Hr Account Information TeleBank

If your ATM/Debit card is lost or stolen, contact us immediately at 615-792-0029. After regular business hours, please call 800-472-3272 to receive immediate assistance.

For 24 hr account information Telebank: 615-792-9900
or 1-877-444-4493