Check Fraud

Check fraud has been going around a lot lately, here are a few tips to help protect you against check fraud.

  • DID YOUR CHECK COME FROM CRAIG’S LIST?
  • DO YOU KNOW THE PERSON WHO SENT THE CHECK?
  • DO THEY WANT YOU TO SEND MONEY BACK TO THEM? (i.e. Wire, MoneyGram, etc.)
  • WERE YOU EXPECTING THIS CHECK?

If you are concerned about the legitimacy of a check, please contact a member service representative for help.

Posted in: GENERAL