Dynamic FCU Scam Alerts

Serving people who live, worship, work, or attend school in Mercer County, Ohio

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Dynamic Federal Credit Union
900 E. Wayne Street
Celina, OH 45822

Phone: 419.586.5522
Toll-Free: 844.586.5522
Fax: 419.586.5522

email us

Scam Alerts:

Money Mules & Pandemic Scams

Avoiding Coronavirus Scams

Phone Scams

Love Payment Scams

Business Email Compromise Scams

Tips For Avoiding Bad Checks

Synthetic Identity Fraud

Holiday Shopping Scams

Recent Scams In The Community:

Dynamic FCU members have reported receiving letters in the mail urging them to call a number about a time-sensitive matter on their property’s home warranty. We have reviewed copies of these letters and can confirm Dynamic FCU is not affiliated with HOME PROTECTION DIRECT.
Click Here To See What These Letters Look Like...

Some Craigslist customers have notified us that they have come across a few buyers who are sending them checks to purchase items from them. The check amounts are 2 to 3 times the amount of the actual item being sold. The “buyers” claim the excess money is for “shipping” expense. This is a scam.
Click Here To Read More...

Some Verizon Wireless customers have received text messages on their cell phones from Direct Express instructing them to call a phone number to resolve a problem with their debit card and enter their 16-digit debit card number. THIS IS A SCAM. If you get such a text message, or any similiar text messages...
Click Here To Read More...

DO NOT open any emails or attachments to emails that appear to be coming from NACHA telling you that you have a failed ACH transaction. By opening the attachment in these emails, it will put a Trojan virus on your computer. If you have any questions about this alert, you may contact the credit union.

There is a spam email going around from NCUA about screening activity in federal credit unions. It asks you to click on a link and enter your account information. DO NOT click on this link and DO NOT give out any account information. We will never ask for account information over email. If you have any questions about any emails that look suspicious, please contact the credit union.

Cyber Security Tips:

Protect yourself from cyber attacks and identity theft. Click here for more information about cyber security prevention and password protection tips.

Guiding the way to financial success.

National Credit Union Administration, a U.S. Government Agency Your savings federally insured to at least $250,000 and backed by the full faith and credit of the United States Government		US Patriot Act	Website Accessibility Dynamic Federal Credit Union is committed to providing a website that is accessible to the widest possible audience in accordance with ADA standards and guidelines. We are actively working to increase accessibility and usability of our website to everyone. If you are using a screen reader or other auxiliary aid and are having problems using this website, please contact us toll-free at 844-586-5522. All products and services available on this website are available at Dynamic Federal Credit Union’s office or by calling toll-free at 844-586-5522.