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(866) 531-7643 - Complaint Log

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3 complaints - Toll-Free - Toll-Free


  • NottaGuyTX - 8-29-2008 11:40:54PM

    I got the email too, & out of curiousity called the number. Got a recording that said the number was "not in service at this time". Dear member, This is not a promotional e-mail. Please call us immediately at 1-866-531-7643 regarding recent activity on your account. We're available 24/7 to take your call. Please disregard this e-mail if you've already call us since the date this e-mail was sent. We appreciate your prompt attention to this matter. Thank you Fraud Prevention Security Department ©2008 The Community Bank Here's the header: Received: from info@banktcb.com by (64.135.83.91:25) via dukecmmtar02.coxmail.com (68.99.120.49:56824) with [InBox.Com SMTP Server] id 808270848256.WH91 for XXXXXXXX@xxxxxxxxx.com; Wed, 27 Aug 2008 10:26:24 -0800 Received: from User ([98.172.39.162]) by dukecmmtar02.coxmail.com (InterMail vM.6.01.06.01 201-2131-130-101-20060113) with SMTP id ; Wed, 27 Aug 2008 14:26:22 -0400 From: "The Community Bank" Subject: New Alert Message Date: Wed, 27 Aug 2008 13:26:21 -0500


  • Concerned Citizen - 8-28-2008 5:28:19PM

    Claims to be from SunTrust Bank.


  • James Borstein - 8-27-2008 7:03:22PM

    Phishing email falsely appearing to be from "The Community Bank"


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