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SunTrust

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SunTrust Reports & Reviews (4)

• Jun 29, 2020

Victim Location 34741
Type of a scam Other

The phone number 8333510995 sent me a text message that stated : Free msg:Suntrust-A temporary restriction has been placed on your suntrust debit card .Please call 1 888 628 7891 ASAP to verify your account.

when you call the number The robot says its with suntrust and that it verified your account thru phone number and proceeds to ask you to verify yourself a robot proceeds to "verify" your account asking for 15 digit card number pin on back expiration date and the final qustion is your full social.

• May 25, 2020

Victim Location 06708
Type of a scam Other

Received check for $1,950.70.

Was asked to give all personal information for the deposit.

[email protected]

Victim Location 78410
Type of a scam Credit Cards

This email requesting account information is certainly a scam.

Victim Location 95476
Total money lost $1,155.14
Type of a scam Fake Check/Money Order

Listed furniture for sale. Buyer offered full price and promise to send cashiers check for amount but noted would send extra money for "pickup". Sale amount $1200. Check received not cashiers check but I did not notice. Check was for $2355.14. Immediately cashed check with my bank. Buyer send email instructions directing me deposit excess back to provided bank account. Did as directed. Delays from buyer stating family hardship. After buyer acknowledged receipt of $1155.14 continuer delays for my request for contact information. After more delay was informed by buyer that he wanted to cancel sale due to death in family and asked for remaining $1200 to be sent back. I refused this. Finally received notice from bank that check for $2355.14 was fraudulent and my account was debited for the full amount. I am now out $1155.14 that I will likely never see again.

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