Reporting fraud
 
Resource Library
  Login links
  Solutions Center
  Change of address form
  Online demos
  e-News Subscription
  Facebook & Twitter
  Financial calculators
  Free booklets
  Helpful articles
  Move Kit
  Newsletter archive
  Podcasts
  Security and fraud information
  Software downloads
  Television and testimonials
  News and events
   
Security and fraud
  Hot topics
  Protect Yourself From Fraud
  Protect Your Business
  Report a fraud
  Types of fraud and scams
  Get Your Credit Report
  How Union Bank protects you
   
 

Hot Topics
 


Debit/Credit Card Phishing Scam

Recently we have been told that individuals in Nebraska are getting a call on their home/cell phone from an unrecognized number.  The individuals go on to explain that the calls are from out of state (i.e. CA, IL) and that some of the calls are automated while others are from actual fraudsters.

The scammer identifies himself as a “bank representative” and indicates that the individual’s card has been deactivated and in order to reactive the card the individual needs to provide or enter their card number, expiration date, CVV number and/or the individual’s PIN number.  This is a SCAM.  Union Bank will never call you to gather information regarding your card that we already have on file.

Some of the fraudulent incoming phone numbers that have been reported include:

  • (213) 271-9624  (Los Angeles, California) *most common*
  • (312) 348-7005  (Chicago, IL)
  • (213) 291-1900 (Los Angeles, California)

A simple Google search on the phone number reveals the phone numbers are tied to “known” phishing complaint reports.

Other reports include customers that have been receiving bogus text messages claiming to be from a bank, asking for account information. This is just another method that fraudsters are trying to use.

You are the best defense against a fraudster getting your personal information.  Before you release information over the phone, ask yourself “Could this be a scam?” 

If you ever have a question about a phone call you receive indicating that the caller is from Union Bank, please feel free to contact your local branch office or our toll-free line at 1-800-297-2837.

 
   
Footer Line
 

Affiliates | Security & Fraud | Privacy Notice | Subscribe to e-News | Follow Us On:

Follow Us On Twitter Facebook
 
Important Information About Procedures For Opening A New Account—
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you; we may also ask to see your driver’s license or other identifying documents.

FDIC Insurance:
For general information on FDIC Insurance, click here. For an important disclosure regarding deposit insurance on noninterest-bearing transaction accounts, click here.
©2011 Union Bank & Trust Company. All Rights Reserved. MEMBER FDIC.