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  • How do I get my money back after I discover an unauthorized transaction . . .
    By reporting the theft within two business days, you’re protected from paying for transactions over $50 charged by someone who steals and uses your security code or PIN Never write your PIN on your debit card or keep it written down in your wallet, in case your card or wallet is lost or stolen
  • What to Do if You Suspect Fraudulent Activity on Your Checking Account
    Contact Your Bank: Report suspicious activity immediately If you suspect that your accounts have been compromised report the incident right away by calling a Fidelity Banker at 1-800-388-4380 Report to Authorities: File complaints with the FTC and local police
  • Can the bank take money from my account to cover fraudulent checks?
    Depending on the circumstances, you may be held responsible for the entire amount of the fraudulent check or money order that you cash at the bank or deposit into your account
  • Credit Union ‘Risk Alert’: Fraudulent U. S. Treasury Check Scam
    Fraudsters opened fraudulent accounts, including business accounts, under the names of the payees listed on the stolen Treasury checks The fraudsters deposited the Treasury checks and subsequently withdrew the proceeds after the funds were made available
  • Fraud - HelpWithMyBank. gov
    Contact your bank, the credit reporting agencies, and your local police Review information about ‘Identity Theft’ at HelpWithMyBank gov – Get Answers to Your Banking Questions You can also file your complaint with the […] Check Fraud Federal Deposit Insurance Corporation Read more →
  • Three Steps to Avoid Fake Check Scams - Wells Fargo
    Here are three steps that can help you avoid fake check scams Step 1: Know the common fake check scams The key to these scams is that you’re asked to act quickly, deposit a fake check, and send back a portion of the funds before your bank can spot the fraud Here are examples:
  • Report a Scam or Fraud - bankcustomer. gov
    Report fake checks you receive by mail to the U S Postal Inspection Service Report counterfeit checks to the Federal Trade Commission, either online, or by phone at 1-877-382-4357 Contact your bank to report and stop unauthorized automatic withdrawals from your account
  • I discovered an unauthorized check written on my account. What rights . . .
    Contact your bank or credit union as quickly as you can when you discover any unauthorized payment If the check was processed as an electronic transfer, you have additional protections under federal law


















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