FRAUD ALERT: Fraudsters have been sending out counterfeit cashier’s checks and money orders appearing to be issued by MIT Federal Credit Union. If you received one of these checks in payment for services as a mystery shopper, please do not cash or deposit, and do not send money to the company sending the check! Read more here.

RECENT SCAMS
RECENT SCAMS
February 11, 2020

We are aware of a scam in which fraudsters have been sending out counterfeit cashier’s checks and money orders that appear to be issued by MIT Federal Credit Union.

If you received one of these checks as payment for service as a mystery shopper, it is a scam.

Do not deposit the check at your bank or credit union and do not send money to the fraudsters.

If you are a victim of this scam, please contact your bank or credit union and file a report with the FBI’s Internet Crime Complaint Center at www.ic3.gov

For additional information on this type of scam, please visit www.consumer.ftc.gov/topics/working-home

 

 

 

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