Before you trust it, verify it.
Not sure if it’s real?
Paste a suspicious text, describe a phone call, or ask about a payment request — SAFELY checks it in about a minute.
Free to tryNo bank connectionNo passwords ever requested
Example check
Sample“This is Officer Reid from your bank’s fraud team. Your account is compromised. To protect your savings, transfer $4,800 to this secure account today and don’t discuss this with anyone.”
Warning signs detected
Three patterns commonly used in bank impersonation scams.
- Claims to be from a bank you use
- Creates urgency — “within 24 hours”
- Asks you to move money to a “safe account”
Do this next
Call your bank using the number on your card or statement. No real bank asks you to move money to a “safe account”.
Independent verification stepsHow it works
What would you like to check?
- Check what’s suspicious
- See the warning signs
- Verify it yourself
Warning signs
Four things that should make you pause.
Legitimate banks, agencies, and family members never need you to decide in a panic. If any of these appear, verify first.
Urgent demands for money or information
Threats, intimidation, or a deadline that feels too short
Payment by gift card, cryptocurrency, or wire transfer
A bank, agency, or family member acting strangely
Our promise to you
- We never ask for bank passwords or verification codes.
- We never move money or connect to your bank.
- We never open links inside a suspicious message.
- Your checks stay in your account, and sharing is your choice.