BE ALERT! Scams are not limited to just checks. A scam can also happen with Automatic Debits, Mobile Deposits, Electronic Bank Transfers, and other Financial Transactions.

Please remember, if it SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS!!!

Recent scams include:

• Someone recommends that you deposit checks via Remote Deposit Anywhere (RDA) services
• Someone says that they will electronically put money into your account.
• Someone asks for your online banking login credentials (NEVER, NEVER give your online banking login user ID and password to anyone!).
• Someone asks for your credit/debit card number and Personal Identification Number (PIN). (NEVER, NEVER give your card number and PIN to anyone!).
• Work from home
• Secret shopper
• Internet job offers
• Craigslist overpayments
• Checks randomly mailed to individuals

The Federal Bureau of Investigation Internet Crime Complaint Center (IC3) has put out a Fraud Alert Bulletin. Please take a few minutes to review this important information. FBI Fraud Alert Bulletin

Also, the Federal Trade Commission (FTC) has detailed information on how to spot, avoid, and report check scams. LEARN MORE

If you are the victim of a scam, unfortunately you are responsible for the funds you send or give to the suspect, meaning you have to give the funds back to the credit union or bank where you initially deposited the check.

WE ARE HERE TO HELP YOU!! If you suspect a scam, please contact a credit union representative so we can review the situation with you.

• Start a Video Call.
• Log in to your account to start a secure online chat.
• Call a Member Service Representative at 570-421-5585.