We are Dynamic Federal Credit Union from Celina, OH and we have been receiving phone calls regarding checks for $2890.00 issued on our checking account. We want everyone to be aware that these are FRAUDULENT checks. We have are not connected in any way with Global Research LTD.
We have called the number on the check and also the number on the letter the consumers have received. Both times we have spoken to a foreign individual. They ask for the Rep ID number and our name. Thankfully, consumers and financial institutes have been very cooperative, and they having been faxing over copies of our the checks and letters. The Rep ID number is the same on every letter.in addition, during both phone calls we have been told that the check is good and not fraudulent.
DO NOT cash these checks! If your financial institution does not catch the fraudulent check before they cash it, we WILL decline it when it is presented to our account for repayment. You are then held responsible to repay your financial institution the money they gave you.
Please note that we have been in contact with the authorities. However, the checks are widespread, as we have had phone calls from Virginia to South Dakota.
We understand times are tough for everyone but if it sounds too good to be true it probably is. Always take any suspicious check to your financial institution for verification first.
Dynamic Federal Credit Union
0 comments