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Truist Bank Impostor Scam

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Truist Bank Impostor Scam Reports & Reviews (1)

- Renton, WA, USA • Jul 09, 2024
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I had applied for short term loans due to an emergency financial situation. Started receiving calls from +1 (678) 208-7825 and +1 (678) 400-4874 and told me to call back at (678) 221-4091. They stated they were light stream finance and that I was approved for a 5k loan. They stated that they would deposit the funds into my account and then I should send them 1700 back via cash app to verify the account and that I wasn’t going to run off with the money. They asked for my bank information including account/routing number, log in and password and pin, social security number, etc. I didn’t realize what was truly going on although I felt like that was all very suspicious but until I got on the internet and saw that multiple people had been scammed in this same situation.

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