Trailhead Credit Union – Legit or Scam?

I came across a critical review of Trailhead Credit Union on a Scam Reporting website –, titled ‘Avoid Trailhead Credit Union’.

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 Trailhead Credit Union with a pinch of salt.

Here is what the review says –


Trailhead Credit Union was ok before they opened their Mississippi branch.They put random holds on my accounts making it difficult to do business at times, especially with shared banking.The manager, Jessica, said she would/could remove the hold but didn’t.She was upset that I was frustrated about not being able to use shared banking.After I closed my account they decided not to send the check they promised, with my remaining monies.I had to call two weeks later to remind them.I never had a negative balance in the 3 years I was there, nor did I ever overdraft.Still they chose to treat me like a robber. Avoid Trailhead Credit Union.Also, you can be sure that they cater to the up and coming cream of the crop in gentrified Mississippi.If you think you are supporting Portland institutions by using this bank think again.


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

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

  • Address: Northwest 2nd Avenue Portland OR 97209
  • Phone: (503) 220-2592
  • Website:
  • Severity of Scam: High [not sure what it means]
  • Reported Loss: 3625 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Trailhead Credit Union was awarded 2 / 5 Stars  based on 4 Reviews.

It is difficult to ascertain whether Trailhead Credit Union is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Trailhead 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 Trailhead Credit Union as someone you need to avoid (for now).

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

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