Our analysis has identified a coordinated scam campaign targeting consumers through fraudulent representations of three legitimate financial entities: State Employees Credit Union, My Mortgage Inc., and Credit Corp Solutions Inc. The campaign appears to exploit the trusted reputations of these established financial institutions, which collectively have generated 4,550 legitimate CFPB complaints across credit reporting, mortgage, and debt collection services. The entities show significant interco...
STATE EMPLOYEES CREDIT UNION
- 1,913 consumer complaints filed with CFPB
- 4 community reports from users
STATE EMPLOYEES 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
Impersonation Scams
Reports from people targeted by scammers using STATE EMPLOYEES CREDIT UNION's name.
I received two pieces of mail, one postcard and the other a letter; both stated "urgent" and were from State Employees Credit Union - Mortgage Protection Dept. Both state my name and reference number and that they had been trying to reach me for an urgent matter. Call 1-833-408-1609 [BBB Scam Type: Phishing] [Business: State Employees Credit Union - Mortgage Service Center] [Location: Burlington, NC, USA - 27215]
Scammer txt from "the bank" saying my card was attempting to be used at a Walmart in Georgia Then called and instructed me to transfer my money Dollars Lost $897.72 [BBB Scam Type: Credit Cards] [Business: SECU State Employees Credit Union IMPOSTER] [Location: NC, USA - 27606]
Received letter and check in mail. Bank has State Employees Credit Union 00180 Rock Hill Church Rd Concord. for 1,955.58. Says to buy apple gift cards.. Take pics. etc. Check has remitter Fiona Thomas and signed by Brittney Hirplius letter has Kelvin Marvin MBA Director Team Lead. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Whole Foods Customer Service Evaluation Tool Set] [Location: AL, USA - 36116]
I just recently took a mortgage loan. The mail I received stated that they have been trying to reach me regarding a matter of importance as it related to my mortgage. [BBB Scam Type: Phishing] [Business: State Employees Credit Union - Mortgage Service Center] [Location: NC, USA- 27601]
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