Scam Type

Phishing Scam

Date Reported

2023-05-18 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

They read back my social security number back to me and I did not give my social security number at all and they claim they put $1,000.00 in my bank account with Truist Bank. Then I called my bank and told them the same thing and they said. They did not get a direct deposit but the keep close for the next 24 hours on my account.My bank told me to report this number to you guys at the bbb.org to make a report out.

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