Instagram Scam 

Fraud Alert

Beware of these scams.

Learn more about Safe Banking Tips.
 

Sept 2018 - Scammers pose as MasterCard® to gain debit card information.

Scammers are calling consumers posing as MasterCard, claiming that MasterCard has blocked their debit card due to fraud and asking consumers to push 1 for their Security Department. When the consumer pushes 1, they are prompted to input their Debit Card number. A legitimate fraud alert phone call would never require you to enter your Debit Card number. If you have fallen prey to this scam please contact our Customer Experience team by calling 877-820-2265 so they can close your card and order you a new one to prevent fraudulent charges to your account.
   

Sept 2018 - Scammers have been targeting Instagram to recruit victims.

What is happening? Scammers are making large deposits to Instagram account users' bank accounts. The check appears to be from a reputable company. The consumers are then withdrawing funds from their bank accounts. When the check is found to be fraudulent the consumer must repay the funds.

  • When something seems too good to be true, it probably is. Be cautious. Trust your instincts.
  • Never give out your personal information, social security number, bank card numbers, PINs or online banking login credentials.
  • Many scammers try to create a sense of urgency or threaten your safety or the safety of those you love.
  • Scammers know how to appeal to your emotions. They know when feelings are involved, defenses go down.

  

May 2018 - Mortgage Scam 

Postcards are being sent to individuals, said to be Macatawa Bank mortgage or equity loan customers, asking for a return call regarding an important matter relating to the loan. The card includes a “Mortgage ID #” and references “Mortgage Protection Services” in the footer. This organization is in no way associated with Macatawa Bank and you’re encouraged to ignore their attempts to engage with you.  


Mortgage and equity loan information is a matter of public record.  No data or systems have been breached at Macatawa Bank.

fraudulent letter
 

We're happy to help.

Looking for answers? Need some sound advice? Want to talk over your financial options? Fill out the form below and we'll be in touch.  * = Required field.

* required fields
Preferred form of contact *
What is your preferred method of contact?
Existing customer? *
Are you an currently a customer at Macatawa Bank?