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 AFFCOM
 
 
 
  News > SCAM Alert
  Issued - 9/4/2005
   

Credit Union and Member Alert

Of particluar interest to Credit Unions and Credit Union members, is this latest Phishing expedition. As far as AFFCOM can detect, this illegal credit card and identity theft attempt is being housed in Romania.

Please be forewarned and alert other Credit Unions and members of this scandalous attempt.

The message appears as follows (PLEASE DO NOT FOLLOW ANY LINKS BELOW):

- VISA Update Report -

Dear Credit Union Customer ,


For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or us. We may also take these actions
if we are unable to verify or authenticate any information you provide to us.

We recently noticed one or more attempts to buy products with your Credit Union Card. However, if you did not , please visit Credit Union web page as soon as possible to secure your service detailles.

This is one of many suspicious order attempts :

************************************
SUSPICIOUS ORDER
Order from : Amazon.com
Order Number: 2000604522
Item #: 2996804910
Item : Samsung SPR4232 42" Flat Panel EDTV Plasma TV
Price: $1,949.99
Payment Method: Credit Union CREDIT CARD
Date of Order Filed: Aug-30-05 11:49:48 PDT
Nature of Order : Unknown/Suspicious
Order Status : DO NOT HONOR (until further notice from the real card owner)
************************************

In the next 3 days, please visit the Credit Union web page to secure your account.

If you are not aware of this item being bought by you from Amazon.com , Please goto the link below and
secure your account status:



If you received this notice and you are not the authorized service holder, please be aware that it is in violation of our policy to represent oneself as another Credit Union user. Such action may also be in violation of local, national, and/or international law. Credit Union is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Thanks for your patience as we work together to protect your service.


This site is directed at or made available to persons in the United States and Credit Union customers only. Products and services described, as well as associated fees, charges, interest rates, and balance requirements may differ among geographic locations. Not all products and services are offered at all locations.

Copyright ) 2005 - Credit Union Corp.
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