AACreditUnion.org
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• Pay fees for a loan or to boost your
credit rating before you are granted
a loan
• Access your account online or make
deposits to your account
• Return an overpayment for
an agreed-upon amount for
merchandise to them or another
party
• Give your Visa® debit card and PIN to
someone in order to be paid for a job
• Send funds out via Western Union
or MoneyGram
®
as part of a job
assignment after you are sent checks
and instructed to deposit them to
your account
• Withdraw cash from your account
and deposit the cash at another
financial institution, after you are sent
checks and have deposited them to
your account
• Send merchandise out or money via
MoneyGram or Western Union as
part of a mystery-shopping job
• Purchase prepaid cards or prepaid
phones as part of a mystery
shopping job
These scenarios only begin to give you
an idea of the numerous fraud scams that
exist. If you question a transaction on
your account, contact the Credit Union at
(800) 533-0035 and ask to speak to the
Fraud Department for assistance.
