Customer Service Counterfeit Checks
Spring 2017 Check Scams
In recent weeks, a noticeable trend of counterfeit checks being presented for payment has been identified.
The checks in question have largely resulted from applying for “work at home jobs”, with amounts to be paid ranging between $2,350.00 – $2,828.00. All fraudulent checks in these situations have thus far began with a serial number of 536xxx or 537xxx. The checks are being mailed with letters from companies named “Customer Impact” and “About Face,” claiming to pay for customer service evaluation assignments with Walmart or Target.
If you receive a check that you suspect might be counterfeit, or another similarly suspicious check, please see a member of the InTouch Credit Union staff at your local branch, or contact our Member Care department, at (800) 337-3328, Option 5.
April 6, 2017