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Beware of Latest Email Scams

Don’t Open Email Falsely Claiming to be From FTC

03/04/13

FTC Warns Small Businesses: Don’t Open Email Falsely Claiming to be From FTC

The Federal Trade Commission is warning small businesses:  An email that pretends to be from the FTC with “NOTIFICATION OF CONSUMER COMPLAINT” in the subject line is not from the FTC.

The email falsely states that a complaint has been filed against their company.  It contains a link to consumer complaints, a link to contact the FTC, and an FTC telephone number – but the email is fake.

The FTC’s advice:

  • Do not open the email
  • If you have opened it, do not click any links or attachments because they may install a virus or other spyware on your computer.
  • Delete the email.  Read more.

Don't open email falsely claiming to be from the IRS

With tax season upon us, Post Oak Bank wants to remind its customer that neither the Bank nor the IRS will ever email you regarding personal information.

The latest scam is concerning tax refunds.  If you receive any email purporting to be from the IRS, delete it immediately.  NEVER click on a link or attachment.  Although this email may look legitimate and it may be tempting, especially if you just filed a return, it is not valid.

Feel free to contact the Bank at 713-439-3900 if you feel your account or information has been compromised.

The subject line may say something similar to: “Income Tax Refund NOT APPROVED”.

Email Example:

Hereby You notified that Your Federal Tax Transfer Appeal ({ID: 5007194662841), recently has been REJECTED.  If you believe that IRS did not properly estimate your case due to mischievousness of the fact(s), be prepared to supply additional information.  You can obtain non-acceptance details and re-submit your appeal by visiting a link below.  Please enter official site for details.

Internal Revenue Service

Stay tuned for more tips and tricks to protect against fraud.

 

Protect Your Privacy

We have been notified of several Internet scams requesting personal banking information.  PLEASE DO NOT RESPOND to any calls or emails of this type.  Post Oak Bank, N.A. will never NEVER ask for your account information via email, telephone call, or direct mail.  If you have any questions about a request you receive, please contact us ASAP.  We want to help you PROTECT YOUR PRIVACY!

 

Reporting Fraud

To report fraud on your Post Oak Bank account or if you have questions, call a Post Oak Bank Customer Service Specialist at (713) 439-3900.  Contact one of the three major credit bureaus to place fraud alert on your credit report, as well as a victim's statement asking the creditors call you before opening new accounts or charging existing ones.

  * Equifax (800) 525-6285

  * Experian (888) 397-3742

  * TransUnion (800) 680-7289

As required by law, the selected credit bureau will report the information to the other two bureaus for you.

You should also:

  * Contact creditors for any accounts that have been affected.

  * Always follow up with a letter and keep copies of everything.

  * Close affected accounts and assign passwords to new ones.


For more information, visit:

     www.stopfraud.gov

     www.onlineonguard.gov

     www.fdic.gov

 


 
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