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MERCHANT REMOTE DEPOSIT CAPTURE (RDC) REVIEW CHECKLIST Return this completed form to:Alliance Bank More than our name, it\'s how we do banking. Fi Nancy all Institution: Contact: Phone Number Email:Alliance
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Don't Be Fooled By is a campaign aimed at educating the public about common scams and fraudulent activities, helping them to recognize and avoid falling victim to these schemes.
Individuals or organizations that engage in certain financial transactions or practices that could mislead consumers may be required to file under the Don't Be Fooled By initiative.
To fill out the Don't Be Fooled By form, you typically need to provide details about the transaction or the fraudulent activity in question, including dates, amounts, and any involved parties.
The purpose of Don't Be Fooled By is to raise awareness of deceitful practices and to protect consumers by providing information and resources to identify and report scams.
Reports should include the nature of the scam, affected individuals, amounts involved, dates, and any communications related to the fraudulent activity.
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