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  1. 16 Δεκ 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.

  2. Download Template.net's Free Bank Letter PDF Templates And You Can Make Both! We Have Samples For Other Cases Like Formats For References, Credit Certificate, Proof of Funds, Etc. Go Download Our Templates Now!

  3. Download letter. doc (40 KB) If you’ve been the victim of a phishing email scam and have had money taken from your account, use our template letter to have the money reimbursed.

  4. Phishing Scam - Phishing emails appear to come from a financial institution or other company with whom the recipient may do business. The message attempts to trick the recipient into clicking a link.

  5. Fraud Transaction Complaint Letter to Bank Template Dear [Bank Name], I am writing to report a fraudulent transaction on my account. On [date], I noticed an unauthorized charge of [amount] on my account statement.

  6. Protect your business from check fraud with these free printable templates. Stay compliant and prevent losses. Download now!

  7. I am writing to dispute a charge of [$______] to my [credit or debit card] account on. [date of the charge]. The charge is in error because [explain the problem briefly. For example, the items weren’t delivered, I was overcharged, I returned the items, I did not buy the items, etc.].

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