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Scammers Posing as Summit are Getting Creative – Be Aware!

You’ve likely heard about spoofing scams by now. Fraudsters are calling, emailing and sending texts while posing as reliable financial institutions (yes, even Summit).For example, they might say they want you to verify a transaction or reactivate a suspended account, but they’re really trying to get personal information to log in to your accounts or steal your identity. We’re here with some quick reminders to help you stay safe from fraud. And spread the word to keep friends and family safe, too! Never give out personal info in reply to an unsolicited call, text or email. Remember, while we do send out fraud alerts via text and phone, you’ll know it’s NOT US (even if your caller ID, text or email says “Summit Credit Union” or displays a Summit logo) if you’re asked for any of the following:
  • Your debit card or credit card number
  • Your PIN
  • Your username/password – even if it’s noted to be a one-time password to prove your identity

The Newest Twist on a Trending Scam

We recently reached out to you about a popular type of scam, starting with a fraudster contacting you and claiming to be from the Federal Bureau of Investigation (FBI) or other trusted company. The caller claims that you or your financial institution is under investigation and members need to wire or withdraw their funds to “keep it safe during a criminal investigation.”Now, fraudsters are even encouraging you to keep quiet, give false information and make withdrawals under $10,000 so as to not “tip off the bank” during the investigation. These are major red flags and indicate a scam! If you receive a communication like this, take the following steps immediately:
  • Hang up on any unsolicited caller asking for personal or account information.
  • Do not click any links in an unsolicited text or email asking for personal or account information.
  • Be sure not to call, text or email any contact information given to you by the caller.
If you think you’ve been a victim of a scam, reach out to us right away at 800-236-5560. And if you’ve experienced a fraud attempt or have heard about a scam you’d like to report, email us at Please do not email any private or personal information.

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