Report Suspected Fraud - Quaint Oak Bank

Suspected Fraud Report Form

Customer facing form to report suspected fraud attempts.

Name(Required)

First Last

Email(Required)

How were you contacted?(Required)

Please let us know the method used to contact you (select all that apply)

Phone Call

Text Message (SMS, MMS)

Social Media

Other

What are the details of the fraud attempt?(Required)

Please describe the event (ie phone call, email, text message, voicemail, date and time, name provided, nature of threat) What actions did you take? Did you provide account numbers, passwords, online banking credentials, MFA codes, or debit card information, etc? Did you click any links or open any attachments? Did you send money or authorize any transactions? What phone number or email address from the person that contacted you?

Supporting Documentation

Upload any evidence related to the event (text messages, emails, voicemails, screenshots, etc.)

Drop files here or

Accepted file types: jpg, jpeg, png, pdf, doc, docx, txt, Max. file size: 20 MB, Max. files: 10.