Warning!  Fraud Alerts!


Telephone Scam
    Counterfeit Check Alert     Useful Links to Personal Protection Info


E-Mail Alert

Last Updated:  November 7, 2007

Several members have recently recieved emails from what appears to be the National Credit Union Adminstration (NCUA) and the Credit Union National Association (CUNA), asking them for personal information and warning of account suspension if no action is taken.

Please, DO NOT respond to an email of this nature.  Neither this credit union nor NCUA, nor CUNA,  will request personal information from you in this manner.

By clicking on the link in the email you will be directed to a web site with the following address:

https://www.ncua.gov/activate_account/FCUAdministration

or ask you to follow directions in an email from -- customerserv@cu.org

That first is a secure web site that is NOT operated by NCUA.  Again, please do not respond to this attempt to gain personal information.

The REAL web site for NCUA is available by clicking the NCUA logo on our Links Page.

The second is an email address that does not belong to CUNA.  If fact, they may even ask for you to call a number to activate new a security program.  Don't.


Telephone Scam Alert
Last Updated:  February 21, 2006

Make yourself aware of the newest phone scam working in the area.

An individual is contacting TFECU members and representing themselves as an employee of the credit union. They tell the member that the credit union computer system has been down and that they need to verify account information so they can restore the members account. In one instance, they asked the member to read their account number and routing number from the bottom of their checkbook.

Please be advised that we will never call you to verify your account information. We already have your information on file.

Remember…The best way to protect your account is to never give your account information to anyone who contacts you on the phone or the internet.


Counterfeit Check Alert
Date:  January 31, 2006

The check shown below is a counterfeit Cashier's Check on Tulsa Federal Employees Credit Union.



°  This check is missing the phone number under the address.

°  This account number is erroneous.

°  This check is not properly perforated.

°  The check number on the bottom of the check starts with a routing number symbol.

°  This check says "Cent" and it should be "Cents".

°  The counterfeit check is of an improper size.


Links to Personal Protection Information
Last Updated:  February 21, 2006
Federal Trade Commission  (online tool to help consumers avoid becoming victims - VERY GOOD SITE)
United States Department of Justice Idenitity Theft and Fraud
United Stated Department of Justice Fraud Section

United States Department of Justice Internet Fraud

FBI Fraud Alert  (Adobe Reader pdf format)

U. S. Government Official Web Page (Internet Fraud Reporting and Learning)
State of Oklahoma Identity Theft and Fraud  (Adobe Reader pdf format)
National Credit Union Administration  (Internet/Email Fraud Alert)

Tulsa Police Department ID Theft Prevetion

U. S. Potal Service Inspection Service (Consumer Fraud News and Mail Security)

Also, use any of the internet search engines and search words and phrases such as
"Identity Theft", "Fraud", "Scam", "Counterfeit Check", etc.
A host of information is readily available.

 
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