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Here's how to spot telephone.
If the customer provides their verbal pass code and user ID, the caller will fraudulently withdraw money from the customer's account and make changes to the customer's account without their consent. Chase Bank warns customers to "never return any unexpected funds without calling Chase first. However, things went from bad to worse when the bank informed the couple that it would not be refunding their account. How can I tell if an email is a scam? She noted that those involved in the proposed legal action will be arguing that BMO should have done more to protect their accounts.
