FRAUD ALERT:

PEFCU CHECKS USED IN SECRET SHOPPER SCAM

17 June 2008 10:00 a.m. Eastern
Danna Puterbaugh

Checks that appear to be drawn from Purdue Employees Federal Credit Union (PEFCU) have surfaced in a Secret Shopper Scam. Shadow Shopper has issued false cashier's checks that look like legitimate PEFCU checks–with correct routing and transit numbers. The checks are accompanied by a letter regarding employment as a secret shopper. The letter begins by stating the individual was selected to participate in a paid customer research program known as "Shadow Shopping". The letter asks recipients to spend the checks at selected shopping and wire transfer outlets and keep $300.00 as payment for service.

Anyone who receives a questionable check should contact Danna Puterbaugh in the PEFCU Risk Department at 765.497.3328.