Sign in  

TRUIST Imposter

Sharing is caring! Are you having problems with TRUIST Imposter? Use ScamPulse to file a complaint.

TRUIST Imposter Reports & Reviews (3)

- Winston Salem, NC, USA • Mar 14, 2024
Report

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.

Useful
Reply
- Lafayette, LA, USA • Jun 03, 2023
Report

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,

Useful
Reply
- Cleveland, OH, USA
Report

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

Useful
Reply
Check fields!

Report TRUIST Imposter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

TRUIST Imposter Contacts

If you know any contact information for TRUIST Imposter, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New