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Scams’ Impact on Members

Engaging in any potential scam may result in many negative impacts to you.

Potential Impacts

  • A loss of goods and/or money that cannot be traced or recovered by Gesa.
  • Identify theft
  • Negative impacts to your credit history.
  • Loss of membership at Gesa Credit Union.
  • Online Banking can be compromised.

What can I do to protect myself from fraud?

  • Do not send money.
  • Do not engage with the scammer. Cut off all communication.
  • Only deal with people locally and in person.
  • Increase security settings on social media.
  • Do not accept friend requests from people you do not know.
  • Limit personal information that you post.
  • Be a skeptic – if it appears too good to be true, it most likely is.

Who should I contact if I think I’m a victim of fraud?