Suntrust Spoof

Phillip – Mar 16, 2020

Victim Location 23112

Total money lost $3,150

Type of a scam Bank/Credit Card Company Imposter Scam

Scammers can call you from the official Suntrust phone number and they can send you text messages that will appear just as other official text messages do.

Jessica –

Victim Location 28105

Type of a scam Phishing

Automated system asking for your debit card number, PIN number, name on card, Birthday of card holder, last four digits of SSN of card holder and zip code

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