Tucson Federal Credit Union has been made aware that fraudulent phone calls are being made to our membership from criminals that have used technology to make it appear as if the call is coming from TFCU. The criminals tell the member that a potential fraudulent transaction is pending on their account and ask the member if they’ve authorized the charge. When the member states they did not make the charge, the criminals ask the member to provide their online banking credentials and other personal information like SSN, Date of Birth, etc. The call is then followed up with another call asking for the verification code used to access Online Banking. Fraudsters will then use this information to send money out of the account via Online Banking. Please keep in mind that while TFCU will occasionally call members to verify questionable transactions, WE WILL NOT ASK FOR CONFIDENTIAL INFORMATION-INCLUDING ONLINE BANKING CREDENTIALS, SOCIAL SECURITY NUMBER, AND/OR DATE OF BIRTH. If you receive such a call, hang up and contact us as soon as possible.
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Tucson Federal Credit Union has been made aware that fraudulent phone calls are being made to our membership from criminals that have used technology to make it appear as if the call is coming from TFCU. The criminals tell the member that a potential fraudulent transaction is pending on their account and ask the member if they’ve authorized the charge. When the member states they did not make the charge, the criminals ask the member to provide their online banking credentials and other personal information like SSN, Date of Birth, etc. The call is then followed up with another call asking for the verification code used to access Online Banking. Fraudsters will then use this information to send money out of the account via Online Banking. Please keep in mind that while TFCU will occasionally call members to verify questionable transactions, WE WILL NOT ASK FOR CONFIDENTIAL INFORMATION-INCLUDING ONLINE BANKING CREDENTIALS, SOCIAL SECURITY NUMBER, AND/OR DATE OF BIRTH. If you receive such a call, hang up and contact us as soon as possible.
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Routing # 322174986
© 2019 Tucson Federal Credit Union. All Rights Reserved.
Equal Housing Lender;
This credit union is federally insured by the National Credit Union Administration.
NMLS ID 462532
