Financial Scams

TopLine Federal Credit Union is committed to arming you with the tools and information you need to protect yourself. Check out the most common financial scams and learn how to recognize the warning signs to avoid being a victim.

78% of all scams start with a phone call! 

Coronavirus (COVID-19) Scams

1. Stimulus Payment Scams
We know there’s been a flood of information and updates about the government’s economic impact payments, or so-called stimulus checks, lately. Here’s what you need to know about the stimulus payments and how to avoid scams related to these payments.

2. Fake Texts from the Government
Scammers have been sending official looking texts saying they’re from the government and can offer financial assistance during the pandemic. These are all scams – Do NOT click any links in the texts. Just delete.

3. Fake Video Meetings
As we use video meetings more than ever, scammers are taking advantage. Hackers are sending emails mimicking video conferencing invitations. Those emails may have links that download malware on your computer or device. If you’re not expecting a video conference invitation, check first with the host separately.

Learn. Protect. Report.

The Federal Trade Commission (FTC) frequently updates their list of scams that consumers may fall victim to. To learn more about the latest financial scams or file a report click below.

Learn More          File a Report

TopLine will never contact you to ask for your personal information.

Be aware of those that contact you via phone, email, text or mail and ask for your identifying information, like account numbers, PINs, CVV security codes, social security numbers, DOB; most likely this has the potential of being a scam. If you have questions or feel like you have been scammed, please contact us immediately at 763-391-9494 or if after hours, please call the number on the back of your debit or credit card.