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