During the holiday season, there is a higher volume of fraudulent activity. One of the most common scams is the Romance Scam, and it can result in great financial and emotional damage for the victim. The goal of the fraudster is to gain the victim’s trust using a fake identity. Over a period of time, the scammer will have an online relationship with the victim, usually via social media or dating sites. At first, the scammer will act very interested in the victim. Then they will ask the victim for financial help, either due to an illness, accident, job loss, family emergency, or a frozen bank account. Once the victim sends a small amount of money, the scammer will ask for larger amounts and become very demanding. When talking to someone online, it is a good idea to verify the person’s identity to ensure they really are who they say they are. Never send money to someone you met online, especially if you have never met them in person. In recognition of International Fraud Awareness Week, we are bringing attention to the most prevalent scams to help you recognize the signs and protect yourself and your finances. To learn more about common fraud scams, visit our website: https://lnkd.in/gFPYDm_v #PlainsCapitalBank #FraudAwarenessWeek #RomanceScam
PlainsCapital Bank
银行业
Dallas,Texas 13,154 位关注者
Bringing a trailblazing spirit to Texas banking and customer service since 1988. Equal Housing Lender. Member FDIC.
关于我们
PlainsCapital Bank, the sixth-largest Texas-headquartered bank by deposit market share, operates more than 55 Texas branches and has approximately 1,000 employees providing highly personalized relationship banking through a single point of contact. Offering commercial lending, treasury management, small business banking, private banking, and trust and wealth management services, PlainsCapital Bank empowers responsive, local decision making in each of its major markets: Austin, Corpus Christi, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. PlainsCapital Bank is a wholly owned subsidiary of Hilltop Holdings (NYSE:HTH).
- 网站
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https://www.plainscapital.com
PlainsCapital Bank的外部链接
- 所属行业
- 银行业
- 规模
- 1,001-5,000 人
- 总部
- Dallas,Texas
- 类型
- 上市公司
- 创立
- 1988
- 领域
- Financial Services
地点
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主要
6565 Hillcrest Ave
US,Texas,Dallas,75205
PlainsCapital Bank员工
动态
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The Houston Business Journal recently featured our Houston Region Chairman Daniel Schroder discussing the pilot launch of PlainsCapital Bank’s Momentum Express Loan! “Houston is an ‘ideal market’ for the rollout of the Momentum Express product due to its small-business environment,” Schroder said, “that includes a lot of industrial and manufacturing businesses supporting Port Houston, the airports and the energy industry, which might need access to capital quickly to purchase new equipment or bring on extra personnel.” To read the full article, click here: https://lnkd.in/gJhnaQwB #PlainsCapitalBank #HoustonBusinessJournal #SmallBusinessLoan
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As the holiday season approaches, the risk of bank fraud grows for consumers. Be wary of unsolicited calls, texts, or emails that claim to come from your bank or other institutions. This is a common tactic of the Imposter Scam. The goal of this scam is to obtain sensitive information about you and your financial accounts by asking you to “verify” your information. It is very important that you do not give your account or personal information to anyone over the phone or text or email, unless you are sure who you are speaking with. If you suspect that you are talking to a scammer or are suspicious of the conversation, the best action to take is to hang up and stop replying. You can always call your bank directly at a phone number you locate on their website, if the contact was regarding possible fraudulent?activity, ask to be transferred to the Fraud department. If you think you may have given sensitive information to a fraudster, report the incident to your bank or financial institution right away. In recognition of International Fraud Awareness Week, we are bringing attention to the most prevalent scams to help you recognize the signs and protect yourself and your finances. To learn more about common fraud scams, visit our website: https://lnkd.in/gFPYDm_v #PlainsCapitalBank #FraudAwarenessWeek #ImposterScam
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Our Downtown Austin bankers bring the MOmentum on and off the field! Over the past few months these employees have been participating as a team in the Austin Social Kickball League. Although they might not have taken home the trophy, they sure did bring home the team spirit and pride of a hard-fought season! Stay tuned for next season as they take on a ping-pong league! #PlainsCapitalBank #AustinSocialKickballLeague #MOmentum
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We are proud to announce that The Dallas Morning News has named Hilltop Holdings and PrimeLending, A PlainsCapital Company as Top Workplaces in Dallas-Fort Worth for 2024 and recognized Hilltop Securities Inc. and PlainsCapital Bank as National Standards. Hilltop ranked No. 36 and PrimeLending ranked No. 16 in the mid-size companies category. These most recent Top Workplaces designations are a result of our employees responses to our Employee Engagement Survey conducted in April. We are extremely proud to receive this recognition which reflects the strong culture we’ve built together across our family of companies. This is the first year that each of our companies has been recognized by the Dallas Morning News and the 13th consecutive year that PrimeLending has made the list of Top Workplaces in DFW! Thank you to all of our employees for their continuous dedication to their work! #HilltopHoldings #PlainsCapitalBank #HilltopSecurities #PrimeLending
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Angela Aceves, Rosa Trevino, Damaris Guadiana, and Jackie Mendez of the PlainsCapital Bank RGV Team Momentum running team participated in the 2024 South Padre Island Half Marathon. The half marathon route took them on the shores of South Padre Island. RGV Team Momentum consists of 107 RGV PlainsCapital Bank employees that participate in 5k, 10k, half and full marathons throughout the year to improve and maintain overall health to create a culture of wellness. Great job RGV Team Momentum! #PlainsCapitalBank #SouthPadreIsland #TeamMomentum
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Texas Bankers Association recently featured our very own Brian Heflin, President of PlainsCapital Bank. Be sure to check it out to learn more about Heflin’s journey at PlainsCapital! #PlainsCapitalBank?
From a mail and supply clerk to the president of the bank, Brian Heflin, President of PlainsCapital Bank, worked his way to the top with patience, loyalty and hard work. Check out Heflin's Banker Spotlight by TBA's marketing manager, Hannah Holder, M.A.: bit.ly/40Lfwpk #StrongBanks #StrongerCommunities
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Caring for an elderly loved one brings unique challenges, especially around finances. In his latest blog, Regional Retail Sales and Services Manager Johnnie Medrano outlines five key considerations to help you navigate the financial aspects of elder care and make informed decisions. https://bit.ly/3YRBndF #PlainsCapitalBank
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Happy Veteran’s Day! We honor the bravery of those who fought for our freedom, including our very own employees. Our branches will be closed today, November 11, for Veteran’s Day. #PlainsCapitalBank #VeteransDay
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Last week, PlainsCapital Bank Executives Jeremy Ford, Brian Heflin and Erik Yohe attended the American Banker’s Association (ABA) Convention in New York City. During the convention, they joined in as the ABA rang the NASDAQ opening bell! #PlainsCapitalBank #AmericanBankersAssociation #NASDAQ