Maple City Savings I-Bank

145 Main Street Hornell, New York 14843
Phone: (607) 324-1822 Fax: (607) 324-1825

Security Alerts

10/23/2008
Card Holder Telephone Scam

Event Characteristics

Cardholders have received computer-generated calls claiming to be from their financial institution. The calls claim their accounts have been frozen and then direct the cardholder to call a toll-free number to leave their debit card information in order to reactivate any cards. The toll-free number includes a recorded message that asks the customer to key their account number, card expiration date, and PIN.

Recommendations

Cardholder awareness is key in combating fraud. Should you receive any questionable calls, please make sure you do not provide your personal information.

*Make sure you initiate the contact, and that we verify your identity with questions only you would know.

*To verify whether a call is legitimate, call us at 607-324-1822. Do not call back a number provided over the phone or click on a link in an email.

*If you have been the victim of a scam, file a complaint at local law enforcement.

*Notify us immediately!

As with all possible fraudulent situations, you are encouraged to take appropriate measures if a scam is suspected. Note that an excessive number of attempts at small dollar pre-authorizations may be an indication of intent to commit fraud.

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