Recent Alerts

June 22, 2016 - Fraudulent Official Check Scam Alert

AllSouth has become the target of a fraudulent check scam. Consumers may have received a fraudulent AllSouth official check referring to lottery winnings. The letter that comes with the check typically states the funds have been deducted from the "winnings" and are to be used to pay taxes, insurance, and shipping and handling charges. The consumer may also be directed to contact their "claims agent." This is a scam. if you received one of these fraudulent checks, please contact us with the following information:

  • Payee Name
  • Check Number
  • Date of Check
  • Amount of Check
  • Memo Line Information
  • The phone number where you can be reached

If you are able to take a picture of the check and send it, that would also be helpful.  You may email this information to: fraudgroup@allsouth.org.

You may also call us at (803) 743-1907 with any questions.