Security Messages / Don't be a Victim - Avoid being Scammed

Don't be a Victim - Avoid being Scammed

Thursday, July 2, 2020

Don't be a victim

  • Have you received a letter, phone call, email, or sms message requesting you to, verify, update or give your account information?
  • Have you been asked to, Refund part of a cheque proceeds?
    Send money overseas to an unknown person?
    Send money to receive a prize or inheritance?
  • Are you cashing or depositing a cheque for any of these reasons
    Winning a prize, competition or lottery you never entered
    Work-al-home program commission for accepting funds through your bank account

If you answered "YES" to any of the above, you may be getting SCAMMED!

Avoid being scammed

  • Don't respond to suspicious email, letters, phone calls or sms messages. Stop the call, ignore the email or throw away the letters.
  • Never accept an offer straight away, do your research and seek independent advise especially if it involves significant amount, time and commitment.
  • Do not send money to someone you do not know or trust - it is difficult to recover your money from a scammer.
  • Protect your identity - your personal details are private and invaluable
  • Awareness education is important, if you have spotted a scam spread the word to your family and friends.
  • Always be alert - Scammers will target you anyhow, anytime and anywhere.

Below are helpful website to assist you further - |

If you are still uncertain Call our Customer Service Centre on 320 1212 / 7030 1212 or Email: