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Phone Text Fraud Scheme

May 15, 2016

TransFund has been notified by the fraud analytics group of a fraud scheme currently occurring in the mid-section (subject to change) of the U.S. Cardholders are receiving phone text messages stating their card has been deactivated. Cardholders are instructed to call a phone number to confirm their information. When the cardholder responds they are asked for their card number, expiration date and PIN. Cardholders should not respond to these messages.