August 4, 2011 - Phone Scam Alert
We have received reports from member-owners that they have received automated phone calls stating there is an issue with their credit cards. The message then advises them to call a 1-800 telephone number so the issue can be corrected. If you receive a phone call of this nature, DO NOT give any of your personal information over the phone. Truliant will never call you asking for personal information.

January 5, 2010 - Phone and Text Message Fraud Alert
We have heard from members who have been contacted by phone and text messaging by Virtualcu.net requesting information about their accounts with us and asking them to call 1-888-549-3167.

Please be advised that Truliant Federal Credit Union is not affiliated with this organization!

Do not give out any information if contacted. Truliant Federal Credit Union does not contact members in this manner.

December 30, 2009 - Phone and Text Message Fraud Alert
We have heard from members who have been contacted by phone and text messaging by New Generations Credit Union requesting information about their accounts with us.

Please be advised that Truliant Federal Credit Union is not affiliated with this organization!

Do not give out any information if contacted. Truliant Federal Credit Union does not contact members in this manner.

November 12, 2009 - Phishing Alert from NACHA
Random individuals and/or companies may have received a falsified e-mail with the subject title “Rejected ACH Transaction.”  This e-mail appears to be from NACHA – The Electronic Payments Association telling them that there is a problem with an ACH transaction they have originated.  The e-mail includes a link which redirects the individual to a fake web page which appears like the NACHA website and contains a link which is almost certainly executable virus with malware.  See sample below.

Please alert any financial institution and/or company who have questions about this site and inform them that the e-mail did not originate from NACHA, the website is not that of NACHA’s, and inform them to not click on the link.

March 21, 2008 - Phone Scam Alert
We have received reports from member-owners that they have received automated phone calls stating there is an issue with their Truliant credit card. The message then advises them to call a 1-800 telephone number so the issue can be corrected. If you receive a phone call of this nature, DO NOT give any of your personal information over the phone. Truliant will never call you asking for personal information.

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From: nacha.org [mailto:report@nacha.org]
Sent: Thursday, November 12, 2009 10:25 AM
To: Doe, John
Subject: Rejected ACH transaction, please review the transaction report

Dear bank account holder,

The ACH transaction, recently initiated from your bank account, was rejected by the Electronic Payments Association. Please review the transaction report by clicking the link below:

Unauthorized ACH Transaction Report  (this is the how the link is presented)

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