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Last Updated May 1, 2025

Client Review on Sound Credit Union
Feedback:
UPDATEDWhile investigating online fraud we found that Nigerian and overseas Craigslist scammers have overrun this bank as their means of scamming victims. Trying to even contact the bank about accounts they hold being used to funnel scammed money is impossible, and even when notified the bank seems to take little to no interest in it.The bank should be investigated.UPDATE: A few days later and the scammers bank accounts are still in full use. This bank's response to being sent screenshots of scammers using it to launder scam money had been totally non existent.
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