Planters First Bank is committed to your financial safety and awareness, not just during National Consumer Protection Week (NCPW) from March 2-8, 2025, but all year round. NCPW is a collaborative effort among government agencies, consumer protection groups, and community banks like ours to e
mpower individuals with knowledge about consumer rights and fraud prevention.
Tips to Avoid Fraud:
- Watch for Money Laundering Schemes – Be cautious if someone asks you to move money through your account in exchange for a commission. This could be a sign of illegal activity. Never agree to deposit or transfer funds on behalf of someone you don’t know personally.
- Avoid Imposter Scams – Scammers often pose as bank representatives, government agencies, or even family members in distress. Verify their identity by contacting the organization or person directly using a trusted number.
- Beware of Too-Good-To-Be-True Offers – Lottery scams, investment schemes, and "easy money" job offers can be fronts for fraud. If it sounds too good to be true, it probably is.
- Protect Your Personal Information – Never share sensitive details like Social Security numbers, banking credentials, or one-time security codes over the phone, email, or text.
- Monitor Your Accounts – Regularly review bank statements and transactions for suspicious activity. Report any unauthorized transactions immediately.
For more information, visit ftc.gov/ncpw to access free consumer education materials in multiple languages and stay informed with insights from consumer protection experts.
Stay safe and bank with confidence at Planters First Bank!