Consumers Targeted in Counterfeit Check Scam

We have been alerted to a counterfeit check scam where consumers have received counterfeit checks via FedEx as part of an online job offer that was accepted by the recipient.  The counterfeit checks may be accompanied in the FedEx package by a generic letter claiming to be from “Lisa Banks from the Payment Department.”  The letter instructs recipients to deposit the check into their personal account, and then send a portion of the funds back, usually by Western Union. The checks are not valid financial institution checks.

If you receive a FedEx package containing a check with the NASA FCU name and address and believe that it may be part of this counterfeit check scam, or if you would like to verify a check presented for deposit, please contact the Credit Union at 1-888-NASA-FCU (627-2328).