FBI Fraud Alert

If you can answer “YES” to any of the following questions, you could be involved in a FRAUD or about to be SCAMMED.

  • Is the CHECK from an item you sold on the internet, such as a car, boat, jewelry, etc?
  • Is the amount of the CHECK more than the item’s selling price?
  • Did you receive the CHECK via an overnight delivery service?
  • Is the CHECK connected to communicating with someone by email?
  • Is the CHECK drawn on a business or individual account that is different from the person buying your item or product?
  • Have you been informed that you were the winner of a LOTTERY, such as Canadian, Australian, El Gordo, or El Mundo, that you did not enter?
  • Have you been instructed to either “WIRE,” “SEND,” or “SHIP” MONEY as soon as possible, to a large U.S. city or to another country, such as Canada, England, or Nigeria?
  • Have you been asked to PAY money to receive a deposit from another country such as Canada, England, or Nigeria?
  • Are you receiving PAY or a COMMISSION for facilitating money transfers through your account?
  • Did you respond to an email requestion you to CONFIRM, UPDATE, or PROVIDE your account information?

CONTACT A LEGACY BANK BRANCH PERSONAL IMMEDIATELY!

FBI Fraud Alert

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SBA Information Form

Fill out this application to find out if you qualify.
  • Name * Required
  • What is the purpose of the business loan or line of credit you need? Please include estimates of dollar amount if known.
  • Please describe the type and size of business you own or hope to open.
  • This field is for validation purposes and should be left unchanged.

Effective June 1st, 2017 all checks being deposited via mobile banking must be endorsed and include the word “Mobile Deposit” in the endorsement.

If you need assistance please do not hesitate to call us at 479-717-1900.