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Check Fraud; Mailing Checks and Fraudulent Checks

Check Fraud; Mailing Checks and Fraudulent Checks



Thank you to Montecito Bank and Trust for making Scam Squad possible. This episode features Montecito Bank and Trust’s very own Senior Fraud Specialist, Shawn Dyer. When mailing checks at the big blue post office boxes, it is important for people to be aware that these mailboxes are targets of theft. Fraudsters also steal account information, write themselves counterfeit checks, and try to pass it through personal accounts. To report a scam or if you believe you have been scammed, call Vicki Johnson at 805.568.2442


Published on 5 years, 1 month ago






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