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Fraud Alert 10/5/18: Dutch Point Credit Union Counterfeit Checks

Counterfeit official checks bearing Dutch Point Credit Union’s information and logo are being produced and circulated by fraudsters. The checks look real; however they are missing some key security features and bear some slight differences to Dutch Point’s legitimate official checks.  The fake checks appear to be tied to a mystery shopper scam.

If you suspect a check in your possession may be counterfeit, do not communicate with the sender. Contact the credit union at 800-842-1778 or visit any of our branch locations so we may attempt to confirm the legitimacy of the item.

Visit our Fraud Prevention page to learn more about check fraud, other trending fraud schemes and how you can protect yourself, your identity, and your finances from scams and threats.

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