Check Scam

Tuesday, November 8, 2016

Beware of counterfeit cashier's checks that appear to be from Banner Bank, but in fact are scams designed to steal your money. We have received reports of individuals throughout the country receiving these checks, often in relation to a job, a loan, romance or other scam where they have fallen victim.

Fraudulent checks may be difficult to spot and appear legitimate — even to your bank. Authentic Banner Bank Cashier's Checks always bear our toll-free phone number, which is 800-272-9933.

If you receive a suspicious cashier's check that appears to be from Banner Bank, please give us a call at 800-272-9933. Should you receive a fraudulent check from anyone, please report it to the Federal Trade Commission.

 Read our security tips to learn more about how to protect yourself from mail, telephone, email and online scams.

 

Wednesday September 16, 2015

Phishing robo-calls are being reported. The call indicates that the card may be blocked and is asking the caller to provide their card number. 

If you receive this call, do not respond and simply hang up.

These robo-calls are part of a phishing scam attempting to obtain bank account and personal information.  Banner Bank has not been compromised and our clients’ information is secure. 

Banner Bank will never ask for your personal or account information by phone, email or text message. You should never provide personally identifiable information, especially account numbers, log in credentials or social security numbers, via text message or email. Read our Press Release.

Protecting our clients' personal information is important to us. That's why we offer our debit and credit card clients MasterCard Identity Theft Alerts. As a Banner Bank client, you’ll enjoy this free service that continually monitors your online identity and card information so that you get alerted to potential fraud or theft. Learn more and sign up.

Learn more about how you can protect your financial information.

 

Wednesday September 16, 2015

Phishing robo-calls are being reported. The call indicates that the card may be blocked and is asking the caller to provide their card number. 

If you receive this call, do not respond and simply hang up.

These robo-calls are part of a phishing scam attempting to obtain bank account and personal information.  Banner Bank has not been compromised and our clients’ information is secure. 

Banner Bank will never ask for your personal or account information by phone, email or text message. You should never provide personally identifiable information, especially account numbers, log in credentials or social security numbers, via text message or email. Read our Press Release.

Protecting our clients' personal information is important to us. That's why we offer our debit and credit card clients MasterCard Identity Theft Alerts. As a Banner Bank client, you’ll enjoy this free service that continually monitors your online identity and card information so that you get alerted to potential fraud or theft. Learn more and sign up.

Learn more about how you can protect your financial information.

 

Wednesday September 16, 2015

Phishing robo-calls are being reported. The call indicates that the card may be blocked and is asking the caller to provide their card number. 

If you receive this call, do not respond and simply hang up.

These robo-calls are part of a phishing scam attempting to obtain bank account and personal information.  Banner Bank has not been compromised and our clients’ information is secure. 

Banner Bank will never ask for your personal or account information by phone, email or text message. You should never provide personally identifiable information, especially account numbers, log in credentials or social security numbers, via text message or email. Read our Press Release.

Protecting our clients' personal information is important to us. That's why we offer our debit and credit card clients MasterCard Identity Theft Alerts. As a Banner Bank client, you’ll enjoy this free service that continually monitors your online identity and card information so that you get alerted to potential fraud or theft. Learn more and sign up.

Learn more about how you can protect your financial information.