Education & Tools
Fraud Information And Alerts
Gate City Bank is here to help you avoid fraud or identity theft scams.
Check out our most recent information regarding fraud.
Gate City Bank does not, and will never, ask our customers for confidential information (such as Social Security Number, account number, or PIN) via text message or e-mail.
Beware of text message scams – click here to learn more
There is no legitimate reason for someone who is giving you money to ask you to wire money back. Such a request is a clear sign that the person is trying to scam you. If a stranger wants to pay you for something, insist on a cashier's check for the exact amount, preferably from a local bank or one with a branch in your area.
To find out more about any of the fraud alerts listed above, visit the banking location nearest you, e-mail us at our secure guestbook, or speak to one of our Call Center Representatives.
