Golden 1 Credit Union – Legit or Scam?

I came across a critical review of Golden 1 Credit Union on a Scam Reporting website –, titled ‘Golden 1 Credit Union is a scam organization’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Golden 1 Credit Union with a pinch of salt.

Here is what the review says –


Golden 1 Credit Union is a scam organization, this is a warning to all active military and Veterans and also people that travel or move a lot.Do not get a loan such as a home, vehicle or personal. If you have to move out of there state you are not allowed to refinance or even change your loan.They will let you go in debt before helping you even if you been paying them for years they will not help you if you move out of California.But they will keep taking your money.  They do not mention this in there contacts and they will be receiving a law suite.Just by talking on the phone you can tell how shady this bank is and very unsatisfactory technology and they won’t return your calls or send you proof of this regulation.Stay away from Golden 1.


In case you don’t already know (assuming you came to this page by Googling ‘Golden 1 Credit Union scam‘, or ‘Golden 1 Credit Union review‘, Golden 1 Credit Union is listed under the category Business on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Shaw Avenue Clovis CA 93612
  • Phone: (877) 465-3361
  • Website:
  • Severity of Scam: Medium [not sure what it means]
  • Reported Loss: 788 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Golden 1 Credit Union was awarded 1 / 5 Stars  based on 3 Reviews.

It is difficult to ascertain whether Golden 1 Credit Union is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Golden 1 Credit Union, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Golden 1 Credit Union as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Golden 1 Credit Union, please contact us immediately. If you have lost money to  Golden 1 Credit Union, together we can work to recover your loss.

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