First Star Credit Union – A scam

April 15, 2009 on 2:49 pm | In Economy | 1 Comment

One of our clients alerted us that First Star Credit Union may be advertising for deposits. This institution is not federally insured by the NCUA or privately by ASI. I found a newstory in the LA Times that reported they have been operating a Loan scam. I also found a Ripoff Report on the same thing.

Please, Please always verify that the bank you are considering making a deposit with is FDIC insured or if it is a credit union, that they are NCUA insured.

Jumbo CD Investments, Inc.
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  1. FIRST STAR CREDIT UNION DREW UP A CONTRACT AND I
    SIGN IT
    HAD TO FOWARD THEM $ 974.08 AND THE AMOUNT OF
    $ 599.29 I GAVE THEM MY BANKING INFORMATION AND THEY WERE SUPPOSE TO DEPOSIT THE AMOUNT OF
    $ 10, 000 IN MY BANK ACCOUNT THE AMOUNT OF THE LOAN THAT WAS SUPPOSE TO TAKE PLACE OVER A FOUR YEAR PERIOD INTEREST RATE OF 8% 4 YEARS .
    I HAVE REQUESTED MY DEPOSIT BACK THIS COMPANY IS A SCAM ! IF ANYONE CAN HELP ME GET MY MONEY BACK!
    CONTACT ME AT bbaumgarp@aol.com
    YOURS TRULY,
    SCAM ALERT! FISRT STAR CREDIT UNION
    1800 LOUCKS RD
    YORK PA
    17408
    1-888-880-1790
    ATTN

    Comment by BARBARA A BAUMGARTEN — May 9, 2009 #

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