BBB Scam Tracker
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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
Unknown Location
Unknown Email
(844) 487-8478
Unknown URL
Scam Type
Phishing
Learn More
Business name
Truist imposter
Date Reported
March 14, 2024
Scam ID
820885
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