Fraud and Security Fraud and Security

Security Threats

Back to Security Threats

Small Business Scam Solicitation

USA Today recently reported on an increase in small business scam solicitations.

Fraud and scams come in a variety of forms, some even through the US Postal Service. Recently, crooks are resorting to posing as the government, requesting documentation and forms from small businesses and a $125 "processing fee" along with your business information.

Please be aware of such scams and always separately validate the correct government office, contacts and any actual required documentation through an appropriate official government source. Typically, government sites will end in .gov and in Tennessee will likely be part of the state website or related city or county official websites. 

You can report postal scams received via US Postal Mail through

Tips on Reporting Fraud

Report a Lost or Stolen Debit/Credit Card

If you believe your Pinnacle debit or credit card is lost or stolen, call us immediately.

How to Report Identity Theft

Read this for steps you should take immediately.

How to Obtain Your Free Credit Report

Here's how to get a free copy of your credit report once every 12 months.


Protecting your Privacy


Federal law gives consumers the right to limit some of how your personal information is shared. See how Pinnacle protects your personal data.

Stop Email Fraud


Pinnacle developed a list of the Super Six questions you can ask yourself to help determine the legitimacy of any email.

Trusteer Rapport

Trusteer Rapport

An additional layer of protection for your computer that works alongside anti-virus and firewall to safeguard your sensitive information.