If you are experiencing debit card issues and recently received a new card with a new number, please activate this card and select option 1 to set a PIN. Please destroy the old card.
Money transfer scams involve cash transfers, such as wire transfers, Moneygram® transfers, Western Union transfers or similar cash-like transfers. It can be a helpful tool to send funds to family and friends, but it can also be a quick way for thieves to steal your money and disappear before you realize what happened.
The following scenarios may indicate you’re the victim of a money transfer scam. Don’t send or wire the money in these or similar situations, especially one involving a direct transfer to a stranger’s account. Using a wire transfer or money transfer service is like sending cash — once you send the money, it’s nearly impossible to trace it or get it back.
This scenario plays out in several different scams: you’re hired as a “mystery shopper” to deposit funds at a bank, you’re renting a property and the “renter” never intended to live there at all, you get a check in advance for a new job but you need to send money back for equipment or supplies, etc.
Since 1940 our goal remains the same; to help Dominion Energy employees save more and reach their goals faster. From checking and mobile banking, to low interest auto loans and surcharge-free ATMs, we make banking easy.