Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

CU System
Evergreen DIRECT CUSO singled out in fraudulent calls
OLYMPIA, Wash. (7/8/10)--Two weeks after automated phone messages surfaced in a phishing scam that targeted Olympia, Wash.-based Evergreen DIRECT CU, the credit union still receives calls from members and nonmembers inquiring about the messages, the credit union told The Olympian (July 7). The messages claimed to be from the credit union and told recipients that their debit card had been deactivated for a variety of reasons--including billing errors and questionable activity. Most people are being contacted on their cell phones. To protect consumers, the credit union lowered the combined daily limit on ATM withdrawals and PIN-based point-of-sale (POS) transactions to $500 until further notice. To avoid the limit, members can swipe their card and "sign in" for transactions at the POS terminals. The automated message ends with an 800-toll free phone number. The calls have gone to one elderly woman, and when the newspaper tried the number, it was answered by a credit union services organization, United Solutions, which said someone else is using the telephone line and the phone carrier is working to solve the problem. Thurston County Sheriff's Office said it receives two or three reports a week from residents who received the calls, provided information, and experienced money taken from their account. The scam originates in Spain, said the sheriff's office.
Other Resources

RSS





print
News Now LiveWire
Registration lottery for #CreditUnion #CherryBlossom Ten Mile Run opens Monday, Dec. 1 http://t.co/AGkKPof5Fy. Race is April 12
4 hours ago
The turkey hasn't even been served and #creditunions are already making plans for #GivingTuesday
5 hours ago
.@bankofamerica's $16.65 billion 'toxic mortgage' settlement finalized http://t.co/BIq1QyImXG
7 hours ago
RT @CUNA: #NussleReport: ICYMI: Revised RBC proposal in January w/a 90-day comment period #Fix RBC http://t.co/T4JcvWBDse
9 hours ago
.@TheNCUA release on Nov. prohibition orders out already. Here: http://t.co/YkA1QIYbYa
9 hours ago