Fraud Alert: Beware of Call Spoofing! Scammers may make calls appear to come from Oconee State Bank. Never share passwords, PINs or security codes with an unexpected caller. If you’re unsure, hang up and call us directly at a trusted number.

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Fraud Resources

Fraud is on the rise. Learn how to protect yourself.

  • NEVER
    - Give out your username or password.

    - Give your bank account number or social security number to anyone who calls you.

    - Share verification codes received as part of 2-factor authentication.

    - Send gift cards as a form of payment.

    - Let yourself be intimidated into making rushed decisions.
  • ALWAYS
    - Let your bank know if your ID, debit card, or checks are stolen or lost.

    - Verify the call by reaching out to your loved one, the IRS, or your bank directly.

    - Use your bank’s digital banking solutions.

    - Review your bank account several times per week.

    - Add all applicable fraud monitoring phone numbers for your bank to your contacts.