RCU
November 20, 2009
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Protect Yourself From Check Fraud

Consumers in our area are being targeted by con artists at an alarming rate. RCU makes every possible effort to protect Members from being victimized, but we need your help. Listed below are four simple questions you should ask yourself before accepting or depositing a check from a new or unknown source.

  Security News & Tips
 

Identity Theft

Card Scams

Learn the Basics

Protect Yourself

Step Up in the Fight

Check Fraud

Protect Yourself

RCU Check Card &
Preferred Visa Security

Email Security

Identity Theft through
Email or Phone

Don't Get Hooked by Phishing

Be Aware of Recent eBay & PayPal Scams

 

Source of Receipt— Did you receive the check by
mail or FedEx?

Contact with Sender— Was the receipt of the
check through contact you had with someone in
response to an ad, publication, or over the Internet?

Acquaintance— Is the sender/issuer of a check
someone you're only vaguely acquainted with or
you've never met in person (only through mail,
phone, or the Internet)?

Method of Sending Proceeds— Have you been
asked to wire or send by Western Union any
proceeds from the check?

If you answered yes to more than one of these questions, you are a potential target for check fraud. Discontinue the transaction if possible. If it has already been processed contact RCU immediately to determine what can be done.

 

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