Current Fraud Alerts

9/25/18 - Companies blocked due to high amounts of fraud listed below:

  • Walmart (Arizona, Texas, Georgia and Florida) – Any amount over $99
  • – Any amount over $200
  • PayPal – Any amount over $100
  • Square – Any amount over $200
  • Target – Any amount over $99; if you use your PIN there is not a limit
  • Walgreens – Any amount over $100 ; if you use your PIN there is not a limit
  • Dollar General – Any amount over $100; if you use your PIN there is not a limit
  • Apple Store Outside of Oklahoma – Any amount over $100
  • Winn Dixie – any amount over $100
  • Airbnb – any amount over $99
  • American Eagle Online – any amount over $100
  • ACME – Any amount over $49.99

Please call 405.682.1990 x3909 on the day of purchase if you need any of the above companies opened for higher transactions.

High amounts of fraud continue to be detected internationally, so if you plan to travel or make purchases with merchants outside of the US, please contact us at (405) 682-1990 X3909 and we can add your account to the exception list.

We are dedicated to protecting your money and private information. Just as importantly, we’re dedicated to making sure you know how to keep your money and data as safe as possible. Staying up to date on potential risks and recent scams is one of the best ways to stay secure.

Get information on current fraud trends and tips on how to protect yourself.

Identity Theft

With fraud and identity theft becoming more and more prevalent, the need to be proactive in protecting your information has never been greater. We can help. Step one is knowing what you’re up against:

Credit Score

Knowing the details of your credit report could reveal fraud that’s already going on. View your credit report and get a free credit score analysis from True Sky.

Placing a freeze on credit reports

Contact each of the nationwide credit report companies:

  • Equifax - 1-800-349-9960
  • Experian - 1-888-397-3742
  • TransUnion - 1-888-909-8872

You will need to supply your name, address, date of birth, Social Security number and other personal information. Fees vary based on where you live, but commonly range from $5 to $10.

After receiving your freeze request, the credit reporting company will then send you a conformation letter containing a unique PIN (personal identification number or password. Keep the PIN or password in a safe place. You will need it if you choose to lift the freeze.  

Foreign Travel Card Block List

True Sky has blocked some countries from access to credit and debit cards because of excessive amounts of fraud. Please contact us if you need to use your card in the following countries:

  • Cuba
  • Egypt
  • Great Britain (debit cards only)
  • Hong Kong
  • Hungary
  • Iran
  • India
  • Italy
  • Montenegro
  • Myanmar
  • Romania
  • Saudi Arabia
  • Spain
  • South Africa
  • Sudan
  • Ukraine