IMPORTANT FRAUD ALERTCredit Union Central of Canada warns that an organization calling itself Central Credit Union Capital Financial, or variations of that name, said to be operating out of 800 Decarie Boulevard, Montreal, has no connection with Canadian Central. Emails from the bogus group appear to be an organized international scam set up to defraud innocent victims of cash and confidential personal information. If you receive an email from this organization or are contacted by someone from this organization advising you that there are funds deposited for you and that you must establish your identity to have the funds released, do not respond.
Members should not send any personal information, such as passport information, driver's licence or banking information. Report such contacts to your local police. If a member has already provided personal information please report this to the Royal Canadian Mounted Police and the Ontario Provincial Police via their website at www.recol.ca/ or call 1-888-495-8501
NOTICE OF CHARGES
Funds must be available in your account the day before the date on your CHEQUE or in the case of a PAD (pre-authorized debit) the day before it is due to come out. If there are insufficient funds in your account, your CHEQUE or PAD may be returned as NSF and your account will be subject to late charges.
IMPORTANT CHANGES TO ATM HOLDS
All deposits to any ATM machine will be held for 24 hours and released on the next business day.
MASTERCARD UPDATE
As a result of CUETS Limited being taken over by MBNA Canada Bank on October 1st, the credit union MasterCard can no longer be used in CUBA, Iran, Myanmar, North Korea or Sudan.
