Warning Signs Of Possible Fraud

Warning Signs Of Possible Fraud
If you can answer "yes" to any of the following questions you could be involved in a scam or fraud.
  • Is the CHECK from an item you sold on the internet, such as a car, boat, jewelry, etc?
  • Is the amount of the CHECK more than the item's selling price?
  • Did you receive the CHECK via overnight delivery service?
  • Is the CHECK connected to communicating with someone by email?
  • Is the CHECK drawn on a business or individual account that is different form the person buying your item or product?
  • Have you been informed that were the winner of a LOTTERY, such as Canadian, Australian, El Gordo, or El Mundo, that you did not enter?
  • Have you been instructed to ether "WIRE", "SEND" OR "SHIP" MONEY, as soon as possible, to a large U.S. city or to another country, such as Canada, England, or Nigeria?
  • Have you been asked to PAY money to receive a deposit from another country such as Canada, England, or Nigeria?
  • Are you receiving PAY or a COMMISSION for facilitating money transfers through your account?
  • Did you respond to an email requesting you to CONFIRM, UPDATE, OR PROVIDE your account information
If you answered yes to any of these questions, please contact credit union personnel as soon as possible. You can reach our Call Center at 609-646-3339.