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 Fraud Prevention

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 Examples of Fraud

 Report Fraud

Report Fraud
If you believe you have been the victim of fraud you should take immediate action. Below are a few different ways that you can report fraud.

Contact Your Local Police Department
If you've been the victim of identity theft or any other form of fraud it is important that you contact your local police department and file a report. If is also a good practice to request a report number and a copy of the report for your records.

E-Mail Fraud, Phishing & Spoofs
Community Bank & Trust of Florida will NEVER call our clients and ask them for information and we DO NOT use automated lines to communicate with our clients. If you receive a telephone call, text message, email or any other form of contact requesting your personal information DO NOT provide the information. If you believe you've received and/or replied to any of these types of communications please contact us immediately at 1-352-369-1000.

Report a Lost/Stolen Check Card
To report a lost/stolen check card please call 1-877-849-5533.

Notifying Credit Bureaus
If you've been the victim of identity theft it is highly recommended that you contact the three national credit bureaus. Make sure to request that each credit bureau place a "fraud alert" on your credit report. It is also a good practice to request a copy of your credit report when reporting identify theft.

If you feel you have been a victim of email or online fraud please
contact us immediately at 1-352-369-1000.


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