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The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized.

To report cases of fraud, use our online tips form or contact your nearest FBI office.

Telemarketing Fraud

When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud.

Here are some warning signs of telemarketing fraud—what a caller may tell you:

"You must act ‘now’ or the offer won’t be good.”

“You’ve won a ‘free’ gift, vacation, or prize.” But you have to pay for “postage and handling” or other charges.

“You must send money, give a credit card or bank account number, or have a check picked up by courier.” You may hear this before you have had a chance to consider the offer carefully.

“You don’t need to check out the company with anyone.” The callers say you do not need to speak to anyone including your family, lawyer, accountant, local Better Business Bureau, or consumer protection agency.

“You don’t need any written information about their company or their references.”

“You can’t afford to miss this ‘high-profit, no-risk’ offer.”

If you hear these or similar “lines” from a telephone salesperson, just say “no thank you” and hang up the telephone.

Recipients should not open any attachments or click on any links contained in the message. Instead, forward the e-mail to phishing@irs.gov.

The IRS and FTC request your assistance in reporting scams and phishing by using the following website:


In addition, make sure that you secure your W2 and other tax related documents as they provide all the information needed by a criminal to file a tax return in your name and collect the return.

For full details, view this message on the web.


For local details, view this message on the web.

At Chelsea State Bank, we understand you have many banking choices. Our customers choose us for a few simple reasons.

We value Your Money.  The staff at CSB truly appreciates that you trust us with what you work so hard to achieve. We treat every customer – and their every dollar – with the integrity that is deserved.

We support Your Community.  Our schools, our hospital, our basic need organizations, our arts community, our awareness groups: they feed our community with hope for a better tomorrow.  And CSB supports them every step of the way.

We are Your Bank.  We fully realize that without you, there is no bank. So, we’re here to serve you with a customer-first and a customer-only mentality that we know you will find is a welcomed retreat to what you might be used to at larger, out-of-state institutions.

So Keep it Local.  Chelsea State Bank is the keeper of your financial dreams.

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