Important Fraud Alert – Consumer Financial Protection Bureau (CFPB) Scam

We have recently become aware of a scam involving individuals falsely claiming to represent the Consumer Financial Protection Bureau (CFPB). In these scams, consumers are contacted by phone, email, text message, or mail and are instructed to send money, provide personal information, or pay fees to resolve a supposed issue.

Please remember:

  • The CFPB does not request payments, fees, or money transfers from consumers.
  • Never provide account numbers, online banking credentials, debit card information, or Social Security numbers to unsolicited callers or messages.
  • Be cautious of urgent demands, threats, or requests to act immediately.
  • Do not click on links or open attachments from unknown sources.
  • Verify any communication by contacting the organization directly using information obtained from an official website or trusted source.

If you receive a suspicious message claiming to be from the CFPB:

  1. Do not respond or send money.
  2. Do not provide any personal or financial information.
  3. Report the incident to your financial institution and appropriate authorities.
  4. Notify management if you believe a customer may have been targeted.

 Please remain vigilant and report any suspected fraud attempts immediately.

 

     

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Remote Deposit Capture & Merchant Services

Bristol Morgan Bank wants to provide your business with the tools you need to run your daily operation as smoothly as possible. Check out our business services made to make managing your business less complicated and stress-free.

Talk to our banking team about your potential eligibility for FREE remote deposit and ACH Positive Pay services!

Remote Deposit Capture

Save time with a Remote Deposit Capture (RDC) from Bristol Morgan Bank. The RDC scanner can capture check images and send them directly to the bank for deposit into your account. No more trips to the bank, deposit checks from your desk!

Merchant Services

Bristol Morgan Bank makes it easy for your business to accept credit cards. Give customers what they want: Fast, trouble-free, convenient service by using a credit card.

Let’s face it, people want to use their debit/credit card everywhere. We make it possible for your customers to have the convenience of using their card. Bristol Morgan Bank has merchant services so all businesses, large and small, can accept major credit cards. We offer a full range of electronic equipment and receipt printers for processing your transactions.

Why your business should accept credit cards

  • Reduce the risk of bad checks.
  • Reduce the amount of cash needed on hand.
  • Retain customers due to convenience of credit cards.
  • Increase sales, customers are no longer limited by the cash in their pocket.
  • Gift Card Program also available.

Contact Bristol Morgan Bank today to learn more about the business services we offer.

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