Scam Type
Bank/Credit Card Company Imposter Scam
Business Name Used
Truist Bank Impostor
Date Reported
Oct 18, 2022
Victim Postal Code
28056
Total Dollars Lost
0
Scam Description
10/8/22 and 10/17/22 – – I received text messages from what appeared to be from my bank,Truist Bank, stating that my debit card had been frozen due to fraud. Message provided the two phone #s listed above in the Scammer Phone field and provided a link in each message to click on. I did not click on the links. I ignored the first text message but when I received the second text message, I called my bank to confirm there is no fraud concern or issue with my debit card.
I heard a news story on Channel 9 News that if you receive these types of text messages that appear to be coming from your bank that we should report it to the BBB.
