Ent Federal Credit Union
Online Banking Shell Games

Here is how their multi-million dollar scam works!

(1) An unsuspecting member makes a deposit in person assisted by a live teller or clerk at one of their sucker locations.

(2) The unwitting member then leaves the sucker facility and later that day or evening utilizes the Ent Online Banking feature of their account, which will always show an available balance which will include the recently deposited funds.

(3) The Ent Federal Credit Union member then pays a few bills online, expending only a percentage of their available balance, which is displayed accurately in the Ent Online Banking system. So after having confirmed the transactions through their member account, the Ent Federal Credit Union Patsy then errantly thinks all is well and accounted for. And that's when the Ent embezzlement scam goes into operation.

(4) Several days or even just hours after the member has used ANY PORTION of their available balance, Ent's Automated Online Larceny System then debits the member's account for a $25.00 fee for each transaction and switches the online statement to show that the recently made transactions actually occurred prior to the availability of the recently deposited funds. Thus generating an over draft fee of $25.00 or more per transaction, which is then deducted from the Ent member's account. Totalling many hundreds of thousands of embezzled dollars monthly! Colorado suckers

Company: Ent Federal Credit Union
Country: USA
State: Colorado
City: Colorado Springs
Address: 123 South Weber Street
Phone: 7195741100

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