Money you'll never get · stamped FAKE

The bank that doesn't existFAKE

A real scam people fell for this year, next to the real thing. The numbers mark the three things to check: hover or tap one to see what it tells you.

Safe
AOnline Savings Account | Ally Bank×
https://www.ally.com/bank/online-savings-account/
Ally Bank
Online Savings Account

Earn a competitive rate with no monthly maintenance fees and no minimum to open.

Ally Bank, Member FDIC.

Open account
ScamFAKE
SSummit Ridge Trust Bank - High Yield Savings×
https://summitridgetrustbank.com/savings
Summit Ridge Trust Bank
High-yield savings: 7.85% APY

Open your account in minutes and start earning today.

Call us: +1 (800) 123-4567 · info@summitridgetrustbank.com

Your name
$25,000
Open account

Always check the rate.

A bank nobody has heard of pays double what real banks do, and its phone number is the 123-4567 left in from a website template. The bank is made up: the deposit is the scam.

Always checkThe real oneThe scam
1Where it livesIs it the real company's or person's own address or number?

ally.com is Ally Bank, a real online bank.

summitridgetrustbank.com is a bank nobody has heard of, with a template phone number.

2What it asks you to doDoes it want a password, a payment, a call, or a tap?

It asks you to open an account, like any bank.

It asks you to open an account and send your savings to a bank that doesn't exist.

3How hard it pushesCheck firstIs there a deadline, a threat, or a surprise charge?

A normal rate, no deadline.

7.85% a year, about double what real banks pay.

RememberBefore you deposit anywhere new, look the bank up on the regulator's site (FDIC BankFind in the US). If it isn't there, it isn't a bank.

Would you have spotted it?

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