Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

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.

Targeted Person's Location

NC, USA - 27103

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 487-8478

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Truist imposter

Date Reported

March 14, 2024

Scam ID

820885


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?