Consumer Protection
***ALERT*** Counterfeit Cashier Checks in Circulation with Black Mt. Community Bank name and logo on them.
These checks are part of a Phishing Scam pertaining to Mystery Shopping and Shopping Disbursement Checks.
Checks also contain 1-866 phone numbers (866-271-5669 & 866-322-3899) and the individuals answering these calls claim to be Black Mt. Community Bank. These phone numbers on these checks are not legitimate Black Mt Community Bank phone numbers. The individuals answering are phishing scammers. The checks have as Remitters either SJ Inc. or NSSN Agency.If you receive any of these Cashier Checks containing any of this information on them and they come with letters in regards to Shopping Disbursements/Mystery Shopping please contact the Black Mt Community Bank at this number (702) 990-5900.
Identity Theft
Identity theft continues to be one of the fastest growing crimes in the United States, and has ranked as one of the top consumer concerns for the past several years. The Federal Deposit Insurance Corporation (FDIC) has produced a multimedia presentation to help consumers protect themselves from identity theft.
Fraud Protection
OnGuardOnline.gov provides practical tips from the federal government and the technology industry to help you be on guard against Internet fraud, secure your computer, and protect your personal information.
Latest Fraud Alerts
Phishing
The Anti-Phishing Working Group (APWG) is the global pan-industrial and law enforcement association focused on eliminating the fraud and identity theft that result from phishing, pharming and email spoofing of all types.
