Melanie Jean, CAMS’ Post

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MSB Compliance and FinCrime Specialist, Paralegal

Take note and avoid the scams! I get Amazon Business numbers calling me all.the.time. It is getting to the point, unfortunately, where it is best to ignore the unsolicited notifications, emails and calls completely. If you are concerned there is a stalled package or you really do want a special service from Amazon or your bank... 🚫DO NOT click the link 👈 🚫DO NOT confirm/give any info on the call 👍 🚫DO NOT call that number provided in the communication 📞 Find contact information at the legitimate business website, in the phone directory (what's that?!) or go to your nearest branch or office location to discuss the matter further. Yes, it is less convenient and takes more time, but you do NOT want to engage in the scam or you may slip up and news of weaknesses travels fast on the darkweb. Many scams are actually designed to get your sense of urgency pumping because that's where your sense of logic is more likely to fail you.

The U.S. Postal Service was the most impersonated organization in 2023. How? Scammers generally targeted people by claiming their packages couldn’t be delivered, requiring them to provide information or pay delivery/redelivery fees. If you got one of those text messages, you weren't alone. Read the report: BBB.org/RiskReport   #BBBRiskReport

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