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TRUIST Imposter

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TRUIST Imposter Reports & Reviews (3)

- Winston Salem, NC, USA • Mar 14, 2024
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Called to tell me a fraudulent charge was noticed on my credit card, and to ask if I made the charge. I said no. She said ok, let’s block that card and send you a new one. Said my phone number and I said yes, then sent me a text with a confirmation code to read back, which I did, then read my email address and asked me to confirm, which I did. They did not ask for any account numbers or my social, nor did they ask for payment of any kind… but they did have the last 4 digits of my credit card, my phone number, email and name. I feel stupid.

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- Lafayette, LA, USA
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Asking me to update personal information

 

Email from Truist

Informations Update :

Dear Client,

We need to check some informations that be needed to be updated for your protection.

As a result, we've temporarily suspended this account until we can validate your informations.

To update your currents , Click on  Update Contact Information

 

Best Regards,

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- Cleveland, OH, USA
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RECIEVED MAIL TWO TIMES SAYING TWO ACCOUNTS THAT I DO NOT HAVE, WANTED SOCIAL SECURITY NUMBER. RECIEVED SAME NOTIFICATION 2 MONTHS AGO. SAID THEY ARE LOCATED IN KENTUCKY AND WEST VIRGINIA. WHEN I REFUSED TO GIVE SOCISL SECUITY NUMBER HE HUNG UP ON ME

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