About
Important information
- Additional Info:This business has alerted BBB about two different scams using their name. The following describes the scams targeting consumers in the area:
1.) Someone is operating a secret shopper scam and issuing fraudulent cashier checks that appear to be coming from this Credit Union. The real Directions Credit Union is not sending cashier checks for a secret shopping/mystery shopper job offer. The cashier checks are fraudulent.
2.) Consumers report getting a text message to call Directions Credit Union Help Desk by dialing 419-719-5425. After dialing the number, consumers are told that there was a problem with their bank account and the problem has been fixed; but are told to input their account number to reactivate it. By following the scammer's instructions, consumers have provided bank account information that can be used by the scammer. Directions Credit Union is warning people they are not sending these text messages.
Overview
Headquarters
Directions Credit Union
200 N Saint Clair St STE 1600
Toledo, OH 43604-1529
BBB Accredited Since: 1/29/1993
Years in Business: 72
BBB Accreditation & Rating
Business Details
- BBB File Opened:
- 12/4/1990
- Business Started:
- 1/1/1953
- Business Incorporated:
- 6/23/1953
- Type of Entity:
- Corporation
- Number of Employees:
- 350
Additional Contact Information
- Principal Contacts
- Mr. Barry Shaner, President/CEO
- Customer Contacts
- Mr. Barry Shaner, President/CEO
- Ms. Julie B. Linch, Senior Vice President, Retail Delivery
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
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