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Phone: (800) 766-3451

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(618) 395-6319

Email: info@trustbank.net

TrustBank Fraud Alert Personal

 

Fraud Alert!

We are aware of a scam that involves an email requesting that you open an account at TrustBank in order to have a large amount of money deposited into it by a third party. We have listed a few examples of actual scam emails for your review.

arrow Example 1
arrow Example 2
arrow Example 3

For more information on common fraud schemes please visit the following Federal Bureau of Investigation (FBI) page.

arrow FBI Common Fraud Schemes

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MEMBER FDIC
| Equal Housing Lender FDIC | Member CBAI | Member AzBA | Member ICBA
Legal Terms and Conditions | Fees | Copyright © 2013 TrustBank™. All Rights Reserved.
Privacy Statement | Customer ID Program | TrustBank™ is a Trademark of Rich Land
Bancorp, Inc. and is registered in the States of Illinois #084194 and
Arizona #50890.
NMLS# 462232

NOTICE OF EXPIRATION OF THE TEMPORARY FDIC INSURANCE
COVERAGE FOR NONINTEREST-BEARING TRANSACTION ACCOUNTS

By operation of federal law, beginning January 1, 2013, funds deposited in a noninterest-bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation (FDIC). Beginning January 1, 2013, all of a depositor's accounts at an insured depository institution, including all noninterest-bearing accounts, will be insured by the FDIC up to the standard maximum deposit insurance amount ($250,000), for each deposit insurance ownership category..