What To Do If You Are A Victim
Actions to Take - Identify Theft Victim
Identity theft can occur when someone uses your name, Social Security, Credit Card or bank account numbers without your authorization. Losing or misplacing items goes beyond being an inconvenience when your Identity is at stake. Here are steps to take when you've lost an ATM/Debit Card, a checkbook, your wallet, etc. The 1st step is always to contact NB&T to report your lost or stolen cards or checks.
If you believe your identity has been used fraudulently, call 1-800-837-3011 to report the issue and we can notate your accounts.
To begin the identity theft reporting process, use the universal ID Theft Affidavit (click here to access) to have a fraud report placed on your account(s). You may also call the Federal Trade Commissionâ€™s toll-free ID Theft Hotline at 1-877-IDTHEFT for more information.
If you need to open a new National Bank and Trust checking account as a result of suspected fraud, we will assist you in the transfer and provide a free box of National Bank and Trust logo checks for your new account.