Scammers impersonating Mountain America Federal Credit Union contacted consumers claiming there were issues with their accounts or offering fraudulent financial services. The fraudsters identified themselves as representatives from the credit union and requested account verification information or attempted to sell fake financial products. The impersonation leveraged the credit union's trusted reputation to gain consumer confidence.
MOUNTAIN AMERICA FEDERAL CREDIT UNION
- 669 consumer complaints filed with CFPB
- 3 community reports from users
MOUNTAIN AMERICA FEDERAL CREDIT UNION is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCredit Karma, LLC
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using MOUNTAIN AMERICA FEDERAL CREDIT UNION's name.
Member of Mountain American Credit Union got this letter claiming to be the bank [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Mountain America Federal Credit Union Impostor] [Location: UT, USA - 84754]
Immediate response to this notice for lender on property. Home Owners ID :Ch98892099 [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Mountain America Federal Credit Union Impostor] [Location: UT, USA - 84754]
New account reported I got a credit karma notification that a new account was opened in my name. I have not applied for a new line of credit in a few years so I was immediately worried. Well here we go, $32k line of credit opened through mountain America federal credit Union and from they time they opened it to the time I noticed it reported to my credit the balance was already $5,012! It was opened 9/22 and I found out on I believe it was 10/2. How do these people do this? Don’t they have to submit identity verification when opening an account through a credit union with that kind of limit!? That’s crazy to me. In the middle of an investigation now. In the mean time, police report has been filed and I put a freeze on all 3 credit bureaus.
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.