Impersonation Scams (Government, Bank, or Business Scams)

Impersonation Scams (Government, Bank, or Business Scams)

Fraudsters pose as representatives from the IRS, Social Security Administration, a bank, or even utility companies, demanding immediate payment or personal information.

Warning Signs:

• Calls, emails, or texts claiming your Social Security number has been “suspended” or that you owe back taxes.
• Someone claiming to be from Fahey Bank asks for your account number or login credentials (we will never do this).
• Threats of arrest or legal action if payment isn’t made immediately.
• How to Stay Safe:
• Never provide personal or banking information over the phone or email unless you are certain of the recipient’s identity.
• Verify the caller’s identity by hanging up and calling the official number of the agency or business.
• Be cautious of urgent or threatening language—government agencies and banks don’t demand immediate payment over the phone.