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  1. Monitoring your credit report along with your financial statements is one of the best ways to help detect identity theft on your accounts. It includes information on all of your credit accounts, outstanding loans, the balances on your credit cards and loans, as well as your history for paying bills. which makes it easy to spot if somebody has ...

  2. Beware of Fraudulent Callers Posing as SouthState Bank. Online Shopping Scams: Prevention and Reporting Fraud. We have provided links below to reputable service organizations that can help in preventing, identifying and resolving fraud. Please remember that we are also here to help and can be reached at 1-800-277-2175.

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  3. Feb 5, 2024 · 3. Scrutinize the Content. Examine the content of the email closely. Legitimate communications from Experian are clear, concise, and focus on relevant information regarding your credit report.

    • Ray Callahan
  4. Fraud Alert Terms and Conditions SouthState Bank fraud alert SMS text messages are provided to you at no cost. Our fraud security alerts will generate an SMS text message whenever a suspicious transaction is detected on your SouthState Bank Debit or ATM Card. Message frequency varies, since messages are only sent if there is suspicion of fraud ...

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  5. Dec 12, 2021 · First, don't answer the phone. The best action to take when dealing with a scammer is not to engage at all. Fraudsters are after information, and you're giving them a key piece of knowledge by simply picking up the phone: Now they know the number is active. Be wary of answering the call if it's a number you don't recognize.

    • Evelyn Waugh
  6. Oct 9, 2018 · An inquiry may also appear on your report under an abbreviated name or the name of a parent company that you do not recognize. This is most common with retail credit when an inquiry is done by the bank that manages the account. In this case, you may not see the full name of the retail store. If you are unable to identify why your report was ...

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  8. Dec 17, 2021 · Hacker: In the world of scamming and fraud, a hacker is someone who gains access to your computer, phone, tablet or other device to access your personal information. A malicious hacker might use your information to commit identity theft, gain access to your accounts or steal your bank information and money. Identity theft: Identity theft is the ...

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