800-622-3631
Routing #: 314978543
Search
800-622-3631
Routing #: 314978543
Search

Protect Yourself from the Imposter Scam

August 26, 2024
Est. Reading: 1 minute

Rally Credit Union has received reports of residents affected by an “Imposter Scam” circulating throughout South Texas. Members report being contacted via text, email, or phone call by “imposters” (persons identified as law enforcement agents from the FBI, Federal Trade Commission, Microsoft, and other agencies). Victims are then instructed to withdraw cash funds from their financial institution and deposit into a BitCoin ATM with a QR code.

Rally encourages members to be diligent in protecting their personal information by monitoring accounts via online banking and/or app. More importantly, if you do not recognize the phone number and/or email address, DO NOT ENGAGE. Contact the entity directly that the imposter claims he/she is representing for verification.

For more information related to this type of scam, go to: https://consumer.ftc.gov/consumer-alerts/2024/03/did-someone-send-you-bitcoin-atm-its-scam/

Rally Credit Union is committed to providing our members with secure and convenient financial services, maintaining the highest level of security in the industry.

Related Topics

Holiday Skip A Pay

October 10, 2025
Coming Soon! Holiday Skip-A-Pay Beginning November 1st, Rally members will...
Read More

Stay Safe Online: Rally Credit Union's Guide to Cybersecurity Awareness Month

September 24, 2025
October marks Cybersecurity Awareness Month, a nationwide initiative launched in...
Read More
cross