Notice to Commercial Accountholders:
If you are a commercial customer, please be advised that you are prohibited from
engaging in any activity or business that is unlawful under the Unlawful
Internet Gambling Enforcement Act of 2006, 31 USC 5361, it seq., (the “UIGEA”).
You may not use your account or any other service we offer to receive any funds
transfer, credit, instrument or proceeds that arise out of a business that is
unlawful under the UIGEA. If anyone asks us to process a transaction that we
believe is restricted under the UIGEA, we may block the transaction and take any
other action we deem to be reasonable under the UIGEA.
Help Prevent Fraud
Minnesotans lose millions to fraudulent lottery and sweepstakes scams each year.
You can help to stop fraud by reporting it.
There are many variations of scams.
In most cases a potential victim is asked to send money to claim a prize or be entered into a drawing.
Official lotteries or sweepstakes do not require you to pay money to receive winnings.
Scams are not limited to the use of your computer; criminals will also use your phone and mailbox to gain your trust and take your money.
Help protect yourself and others by reporting suspected scams.