Scam Type
Bank/Credit Card Company Imposter Scam
Business Name Used
Truist Bank Impostor
Date Reported
Oct 19, 2022
Victim Postal Code
28216
Total Dollars Lost
0
Scam Description
Over the course of two different days, I received three text messages stating different scenarios, & to click the link in the text. I knew in each case it was a scam because I only have a car loan through Truist, no checking, debit, savings or credit cards. One of the texts was about my checking account that doesn’t exist, one was about a purchase that I don’t have a Truist card to make a purchase with, & one was about a charge attempt at Walmart with a card that I don’t own. In each case, the link address was different.
