12/16/2023 0 Comments Go paperless bank of america![]() ![]() Use pop-ups on your computer or mobile device that ask you to allow software to run.Coach you through steps to complete an action, like changing your password.Ask you to click links or open attachments to confirm your identity.This may be an account verification code, bank account number, PIN or social security number. Watch for: An unexpected phone call, email, text, direct message or pop-up with a request for personal information. By the time the check is discovered to be fraudulent, the scammer has the money you sent and you may owe money to the bank for that check. The bank may make funds available, but that does not mean the check has cleared the paying bank or may not be returned unpaid as fraudulent at a later date. Bank of America will never ask you to transfer money to anyone, including yourself, and we will never ask you to transfer money because we detected fraud on your account.īy law, banks must make deposited funds available quickly. Always verify who you’re sending money to before you send it. Be wary when someone says you have to pay in unusual ways. Remember: Many of these forms of payments are like cash and nearly impossible to trace or get back. Have a reason for why you can’t keep all the money.Send you a check for more than what is owed and tell you give the extra to someone else.Pressure you to pay with prepaid debit or gift card codes, wires, bank transfers or digital currency.They may send you a check and ask you to deposit it and use the deposited funds to do transactions. Or, asked for bank transfers, pre-loaded debit cards, gift cards or virtual currency such as Bitcoin. You may be directed to the nearest post office or a wire transfer service. Do not act unless you have verified the person who has contacted you and the story or request is legitimate. Remember: Scammers use emotional triggers, like love, compassion, exhilaration or fear, to trick you into taking action. Tell you to not trust Bank of America or insist you respond to questions untruthfully. ![]()
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