FRAUDULENT CHECK CASHING SCAM UPDATE

If you have received a check and accompanying letter from Kansas Corporate Credit Union it is a FRAUDULENT attempt to obtain monies. 

We were originally notified in mid-January of a check cashing scam that involved receipt of a letter and check drawn on Kansas Corporate Credit Union.  The original letter contained an ID Code, our logo and a phone number and fax number that are not legitimate.  Upon calling the number, it was answered Kansas Corporate Credit Union and the representative asked for the ID Code from the letter. 

UPDATE:  FEBRUARY 3, 2010
Kansas Corporate was once again notified of a secondary check cashing scam.  A letter was issued from Trustnet, A Financial Express Company, along with a check drawn on Kansas Corporate.  The letter stated that the recipient was a winner in the North America Consumer Promotion Drawing.

AGAIN -These are both FRAUDULENT check cashing scams!  Check amounts, instructions, and details may vary per letter but the checks are fraudulent.  Do not proceed with the transactions.  We will provide more information as it becomes available.  Please contact Kip Poe, VP, Information & Technology, at 800.721.2677 | Ext. 104, for more information.