Fraud is nothing new, but scammers’ tactics keep evolving. Recently, more scammers have been impersonating bank staff to steal personal and business financial information. We want you to be informed and prepared, so here’s what you should know.
How the Scams Work
Fraudsters may call pretending to be from a bank’s fraud, IT, or customer service department. They may send emails with logos and formatting that look nearly identical to the real thing. They may even text you, warning that your account is at risk and urgent action is required.
The common thread across all of these tactics is urgency and pressure. Scammers want you to act before you have time to think it through by claiming your account will be suspended, that suspicious activity has been detected, or that you need to verify your information immediately through a link they provide.
What Buckeye Community Bank Will Never Do
It’s worth repeating clearly: Buckeye Community Bank will never contact you out of the blue to ask for your Social Security number, account numbers, online banking credentials, or business tax information. If you receive a request like this, it isn’t us, no matter how official it looks or sounds.
Red Flags to Watch
- Requests for your account number, PIN, password, or login credentials
- Pressure to act immediately, or threats of account closure
- Links asking you to verify your account information
- Calls, emails, or texts that create a sense of urgency or alarm
What To Do If You’re Contacted
If you receive a suspicious call, email, or text claiming to be from Buckeye:
- Don’t click any links or provide any information
- Don’t call back any number included in the message
- Hang up immediately and call the Buckeye team directly at 440-233-8800
- Forward suspicious emails to abuse@buckeyebank.com
Already Shared Information? We Can Help.
If you think you may have shared account details with a scammer, don’t wait and contact us immediately at 440-233-8800 or visit any Buckeye branch. The sooner you reach out, the faster we can help secure your accounts.
Staying ahead of fraud takes vigilance on both sides. The Buckeye team is committed to keeping you informed and protected. When in doubt, don’t hesitate to reach out to us because we’d always rather answer a quick question than have you fall victim to a scam.
Buckeye Community Bank will never contact you out of the blue to ask for your Social Security number, account numbers, online banking credentials, or business tax information.
If you receive a request like this, it isn’t Buckeye Community Bank, no matter how official it looks or sounds. Call us directly at 440-233-8800 if you have questions or concerns.