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Scams to Steal Your Identity

  • Calls or e-mails asking to verify personal information such as bank account number, SSN and/or credit card number

  • Calls from sales people who ask for your bank account number

  • Calls or e-mails from financial institutions requesting you update personal information

  • Steal wallet, purse or mail

  • Go through personal and business trash

  • Complete “change of address” forms to divert your mail to another location

  • Fraudulently obtain credit reports by posing as a landlord, employer, etc
Financial Planning Protecting Your Financial Identity and Avoiding Scams Simple Steps to Protect Yourself Take Action If You Are a Victim Scams to Get Cash Scams to Get Cash Tips Scams to Steal Your Identity Tips ATM Safety Vacation Tips Opting Out of Telemarketing and Direct Mail Offers

  • Use a special storage device to retain your card number when processing your card