Scam warning | WaterStone Bank

Security Awareness

We understand the importance of security when it comes to your personal information. To help protect yourself from a potential scam, review the information below. If you answer yes to any of these questions, you may have put your identity at risk.

Are you about to cash a check from an item you sold on the Internet, such as a car, boat, jewelry, etc?

  • Is it the result of communicating with someone by email?
  • Did it arrive via an overnight delivery service?
  • Is it from a business or individual account that is different from the person buying your item or product?
  • Is the amount for more than the item's selling price?

Are you sending money overseas?

  • Did you win an international lottery you didn't enter?
  • Have you been asked to pay money to receive an inheritance from another country?
  • Are you receiving a commission for accepting money transfers through your bank and/or PayPal account?

To report an online crime, go to:



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