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! 

Top Scams

1. Fake Calls from Apple and Amazon Support
Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. Here’s what you need to know about these calls.

2. Hey College Students: Have You Seen This Scam?
Scammers are targeting college students with fake check scams. Never use money from a check to send gift cards, money orders, or wire money to someone. It’s always a scam. And, once you send the money or put it on a gift card and give someone the gift card PIN, it‘s like giving them cash. It’s almost impossible to get your money back.

3. COVID-19 Vaccine Scams
COVID-19 vaccines are in the pipeline. Scammers won’t be far behind. While we wait for a timeline and more information, there’s no doubt scammers will be scheming. Here’s what you need to know to avoid a vaccine-related scam.

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.