05/21/2026
Greenville Federal customer,
We are receiving new reports of scammers targeting Greenville Federal customers.
These scammers are contacting Greenville Federal customers, pretending to be employees of the bank. They may even spoof the bank’s phone number.
The scammers may claim to have seen suspicious ACH or Wire transactions from your account. The scammers ask to verify account details, like your online banking username and password. With this account information, the scammers will attempt to gain unauthorized access to your accounts and initiate transfers from those accounts.
Red flags to watch for:
🚩 Unsolicited calls from Greenville Federal - Be suspicious of unsolicited calls claiming to be from your bank.
🚩 Requests for your online banking credentials - Greenville Federal will not ask for your online banking password over the phone.
🚩 Calls that seem overly aggressive or overly helpful – Callers may use urgency to pressure to act immediately.
How to protect yourself:
✅ Verify All Callers: Hang up and call Greenville Federal directly.
✅ Don’t Trust Caller ID: Phone numbers can be spoofed to appear legitimate.
✅ Keep Credentials Private: Do not share your digital banking login or security codes.
✅ Avoid Clicking Suspicious Links: Never click links in unsolicited text messages or emails.
✅ Educate Your Team: Businesses should train employees to recognize phishing and spoofing attempts.
✅ Report Immediately: If you suspect fraudulent activity or unauthorized access, contact Greenville Federal right away.
If you have any questions or concerns, please contact Greenville Federal.
