Cons, Frauds and Scams
Fictitious Bank Forms
A fraud scheme has surfaced involving banks. Con artists are
sending out fictitious bank forms to customers that say they are
from the bank's fraud control division. They infer that the
customer's account has been compromised and as part of the
investigation they ask the customer to provide bank and personal
information. They even include a toll-free phone number and
prepaid envelope to assist the customer!
If you receive
letters or phone calls from people representing your bank and
wanting to verify your personal information, please check with
the bank to confirm that these letters/calls are legitimate.
Mesa Police Department
PO Box 1466
Mesa, AZ 85211
480-644-2030