Important Updates & Scam Alerts
Fraud Center
This page provides you with timely Safety and Security information, as well as tips and tricks to keep you and your accounts safe and secure. Be sure to check back often!
Security
Protecting the Herd
This page provides you with timely Safety and Security information, as well as tips and tricks to keep you and your accounts safe and secure. Be sure to check back often!
We’d move mountains to protect your accounts. That’s why MountainOne invests in enhanced fraud monitoring tools that can help detect unwanted account activity hopefully before it’s too late. If we see something unusual, we may give you a call! If you receive a call from one of our Mountaineers, don’t fret! We’ll ask you a few questions to confirm the details of your transactions, but we won’t ever ask you for your non-public personal information over the phone.
Furthermore, MountainOne does not use unsolicited email, text messages or any social media to discuss your account information, or to ask for non-public personal information. If you are ever in doubt regarding a communication you received, please hang up and contact us directly or 855-444-6861 .
Bottom line? We’re helping in the fight to stopping fraud in its tracks. It’s in our nature!
Identity Theft Resources
Fraud Resources
The Federal Trade Commission provides excellent information on fraud scams.
- Scams involving Bitcoin ATMs
- Don’t take the bait on phishing scams
- Five ways to keep scammers & hackers away
- Federal student loan scams
- Job scams asking for your Social Security Number
- Utility company impersonator scams
- Rental listings scams
- Job scams
- Spot an investment scam
- Fake check scams
- Online friend and romance scam
- Inheritance scam
- “Hi, How are you?” text scams
- Scammers posing as military servicemembers
- Social Security Administration impersonator scam
- Investing scams on social media
- Rental scam
- Did someone send you to a Bitcoin ATM? It’s a scam.
- Tech support scams offering free computer security scan
- Suspicious charge on your Amazon account – it’s a scam
- Anatomy of an imposter scam
- Email or text scams about your tax refund
- Someone telling you to move your money to protect it? It’s a scam.
- Fake prizes scams
- Scammers hide harmful links in QR codes
- Social media giveaway scams
- VA Benefits scams
- Veterans and scams
- Funeral planning scam on veterans
- Impersonator scam of FTC’s Inspector General
- Children’s health insurance scams
- Free weekly credit reports through three national credit reporting agencies
- Medicare open enrollment scams
- Impersonation scams targeting doctors, physician assistants, and nurses
- Payment app scams
- Wire transfer scams
- Stop scam calls
- Recognize a phishing scam
- Medicaid scams
- Scams & your small business
Need help?
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.