Check washing is a type of fraud where thieves steal a check, erase the original ink (usually with chemicals), and rewrite it, often changing the payee and amount to cash it themselves. It’s fast, sneaky, and can cost you big.
Here’s how to protect yourself:
- Use pens with permanent ink (like gel pens) that can’t be easily washed off.
- Avoid mailing checks from home mailboxes. Instead, drop them off inside the post office or use secure drop boxes.
- Check your account often. Keep an eye on your transactions and report anything suspicious right away.
- Go digital when you can. Online bill pay is fast, secure, and doesn’t put your information at risk like mailing checks can.
If you think you’ve been a victim of check fraud or any other suspicious activity, contact Palmetto First Federal Credit Union immediately:
- Local: 843-669-5619
- Toll-Free: 1-800-252-0457
- Or stop by your branch.
We’re here to help you protect your money and your peace of mind. Fraudsters are always looking for easy targets, but with a few smart habits—and the support of your credit union—you won’t be one of them!
