Important Fraud Alerts!
Take precautions before giving out any personal information on the phone……….
We have learned from the public that a fraudulent telemarketing company is making phone calls under a counterfeit caller ID that appears to be coming from Tri Counties Bank. We believe these calls are part of a consumer scam and they may say that they are representing our Bank or selling debt consolidation services.
Scam artists can fake a number on your caller ID system using a special device or phone application – and this scam even has a name, “ID spoofing.” These are criminals, and we suspect that they are “fishing” for personal financial information.
Maintaining the security of our customers’ private information is one of our top priorities. Tri Counties Bank will never initiate a call to you and ask you for your social security number, your account number or other personal information. We discourage all consumers from providing personal information over the telephone (unless the nature of the call and the party that you are speaking to are clearly known to you.) If there is any doubt in your mind, hang up immediately, and call back to verify.
If you receive a phone call from the caller ID phone number 530-879-5830 or Tri Counties Bank and you suspect the call is part of a scam, contact us at (800) 922-8742 to talk with one of our authorized representatives.
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Call 1-800-922-8742 to open an account.
Don't Be an On-line Victim
View the How to Guard Against Internet Thieves and Electronic Scams presentation.