Oct 4, 2012
Community Trust Bank has recently been made aware that bogus checks appearing to be drawn off of Community Trust Bank are being sent to Consumers along with a letter enticing them to be a mystery shop. The letter asks consumers to wire funds either by Money Gram or Western Union in doing so evaluating their business. The letter may also ask the consumer to purchase products from other businesses and evaluate them as well. Please be advised this is a scam. Consumers are strongly encouraged to either ignore completely or let law enforcement and/or your financial institution know you have received such correspondence.