Community Financial will never text you about a suspected fraudulent purchase and ask you to click on a link.  Please remain vigilant and always reach out to our Care Center team at (877) 937-2328 for support.

Blog Archive

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Tuesday, November 10, 2020

Beware Jury Duty Scams

Jury duty is a responsibility that enables courts to serve justice in a fair and efficient way. Unfortunately, it is often used as a cover for scams. Here’s all you need to know about jury duty scams.

How the scam plays out

A scammer impersonates a court or law enforcement official, claiming the victim has failed to show up for jury duty. They threaten immediate arrest unless a fine is paid by credit card, prepaid debit card or money transfer. Unfortunately for the victim, the money they pay will go directly into the scammer’s pockets.

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Tuesday, August 18, 2020

Stay 6’ Away from Scammers as the Country Reopens

With states continuing to work toward reopening, as usual, scammers aren’t far behind. Keep your finances safe and watch out for these trending scams as the country continues to reopen:

Account Takeovers

Shorter hours and percentage-capacity rules mean many consumers are still shopping remotely. This leads to an increase in online retail scams like account takeovers, where scammers hack a company’s database to break into a customer’s account. Using the customer’s remembered payment information, the scammer goes on to place large orders to their own address — all on the client’s dime.

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