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Blog > 2011 > August > Fraudulent Cashier's Checks Are Not From...
August 03, 2011

Fraudulent Cashier's Checks Are Not From Finance Center Federal Credit Union

by Hostetler, Michael

Our Credit Union's name has recently been utilized for fraudulent purposes. If you have received a letter recently from Infiniti Research Group or Lightspeed Research Inc. indicating that you've been selected as a Customer Service Evaluator in your area, along with an accompanying cashier's check (purportedly from Finance Center Federal Credit Union) and a request to wire money through Western Union - do not attempt to cash or deposit this check or wire any money.

If you have encountered this fraud, please send the check and letter you received to the Credit Union. Materials can be sent to the following address:

Financial Center
Attn: Joanna Dearth
7101 East 56th Street
Indianapolis, IN 46226

We are currently working with the appropriate authorities on this situation. If you have further questions, please contact our Credit Union at 317.916.7700 or 800.473.2328 or by email at fraud@fcfcu.com.

Category: FCFCU
Your savings federaly insured to at least $250,000 and backed by the full faith and credit of the United States Government: NCUA, Equal Housing Lender, ESI