April 29, 2010
Recruitment Scam
Please be advised that Fraud rings around the United States are recruiting individuals to open accounts at credit unions with the intent to committ fraud. Once the account is opened, the individual applies for a Debit card with a PIN number and.or a checking account. The card and PIN or checking account information is then used for fraudulent purposes. These same fraud rings are also recruiting existing credit union members willing to sell personal or financial information. The member will then be instructed to file a claim with the credit union that the transactions completed were fraudulent.
If a member reports such a case they may be required to file a police report and may be required to press charges against those individuals that recruited them and they may also be required to sign documentation, under penalty or perjury stating they did not participate in the fraudulent activity.
Recent Posts
May
New Text Message Scam Circulating
There is another text message scam targeting BCT Federal Credit Union stating members online banking accounts have been locked. Please do not respond to this message as it is a scam.
April
Please be advised of a new “Recruitment Scam” that is recruiting individuals to open accounts at credit unions and commit fraud.
April
New Businesses and Organizations Eligible to Join BCT
BCT is pleased to announce the addition of 7 local businesses and organizations to its membership.
March
Stay ahead of scams - Don’t Become A Victim
February
BCT is proud to recognize and congratulate Mary Bishop, Member Services Representative, as Employee of the Year 2009.
November
Please be advised that as of November 1, 2009; any items received with the old ABA/Routing number will be returned unpaid.
September
BCT is happy to announce our new FIXED ANNUAL PERCENTAGE RATE
September
When you refer a new member to BCT, you will receive entries into a drawing for concert or event tickets in our area.
September
BCT is proud to recognize and congratulate Linda Bowen, BCT’S Director of Financial Services, as Employee of The Year 2008.
September
Extention of September 30, 2009 Deadline
BCT has received an extension of the original September 30, 2009 deadline for items to process through your account.
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