Consumer Resources

American Bankers Association: Banks Never Ask That

Every day regular people like you lose their hard-earned money to online phishing scams. Don’t fall for fake — learn how to spot shady texts, emails, and phone calls by knowing the things your bank would never ask.

Click to learn more.

Beware of Mail Fraud

The Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. Click below to learn more.

FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail

Scammers Can Fake Caller ID Info

Scammers use fake caller ID information to trick you into thinking they're someone local, someone you trust – like a government agency or police department, or a company you do business with – like your bank or cable provider. This is known as caller ID spoofing, and it's a deceitful move.

Click here to learn more from the Federal Trade Commission.

Division of Consumer and Business Education, FTC.

Fraudulent Phone Calls: Banks Never Ask That

If you receive a call from someone who says they're a PS Bank representative asking you to purchase gift cards, remember - banks never ask that. Do not give out any information, and call us immediately at 866-746-1011.

Stay alert when it comes to fraudulent communication.

Romance Dating Scams

Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the #1 tip for avoiding a romance scam.

Learn more about how to avoid these scams from the FTC by clicking here.

Scammers Use Fake Caller ID Info

Scammers are using fake caller ID information to trick you into thinking they are someone local, someone you trust – like a government agency or police department, or a company you do business with – like your bank or cable provider. The practice is called caller ID spoofing, and scammers don’t care whose phone number they use. One scammer recently used the phone number of an FTC employee... Read More.

Division of Consumer and Business Education, FTC.

More Information For Our Customers

Identity Theft
Student Loan Debt Relief Scam
Social Security Scam
Online Dating Scams! Click here for more information and video.
Put the brakes on phony online car sales

Other Helpful Resources

Equifax:
Website: Click Here
Phone: 1.800.525.6285

Experian:
Website: Click Here
Phone: 1.888.397.3742

TransUnion:
Website: Click Here
Phone: 1.800.680.7289

Credit Karma:
Website: Click Here

PS Bank is a full-service financial institution with branches throughout Northeastern and North Central Pennsylvania.