Misuse of Transamerica Name in Fraud Schemes

There have been times when the Transamerica name and logo have been misused by unauthorized individuals for fraudulent purposes. These misuses include sending letters with counterfeit checks from Transamerica for false sweepstakes or lottery notifications, mystery shopper or employment opportunities through online advertisements or listing services, and even creating websites that represent an affiliation with Transamerica.

Please be aware that counterfeit checks will not be honored and your bank will require you to cover the loss if deposited.

Transamerica takes these matters seriously and works with the appropriate regulatory and/or law enforcement authorities to investigate such scams.

If you receive an email message or any other communication, including telephone calls, which appear suspicious or you feel that you may have been a victim of a fraudulent scheme involving the Transamerica name or logo, please forward the information or contact us at:

By email: Investigations@Transamerica.com  
By mail: Transamerica
  Attn: Corporate Law Department
  Mail Stop 2520
  4333 Edgewood Road NE
  Cedar Rapids, IA 52499
By telephone: 1-866-263-7787

In addition, if you have been a victim of a fraudulent scheme please contact your local police department.

Fraud Contacts: Any information received through the internet promoting a fraudulent scheme may be reported to the Internet Crime Complaint Center at http://www.ic3.gov/default.aspx.

For more information about fraudulent letters, telephone calls and emails, you can visit the Office of the Comptroller of the Currency website at: http://www.occ.treas.gov/AntiFraudConsumer.htm.

For reporting fraud to the Canadian Anti-Fraud Centre, you may call 1-888-495-8501 or you can visit its website at: http://www.antifraudcentre-centreantifraude.ca/.