Scams targeting Truist bank accounts cause business owners to lose thousands.
Small business owners say they’ve had thousands of dollars stolen from scams from their Truist bank accounts.
Have you heard of the Truist Bank scam? Are you aware of how the scam works?
If not, this article is what you’ve been looking for. Unfortunately this Truist Bank scam is extremely risky. In light of recent scandals people in America are asked to be on guard.
In this article we’ll discuss the entire details of Truist Bank Scam as well as additional details on ways to avoid scams such as this.
Recently, this scam been the most talked about as a large numbers of people have been ending up being victims. The whole thing began with the merger of BB&T and Sun Trust, which gave the birth to Truist which is the 6th largest bank in the United States. Following its growth it allowed all of its customers to join on a single platform for banking services, providing scammers with the exact method to trick all customers.
They trick customers by sending fake Truist Alert text scam messages with just one hyperlink. When the user clicks the link, it instantly leads the user to a fake site with the intention of stealing the information of the user’s personal accounts. They can easily fool customers since the text alert appears to be a genuine bank message.
If a user clicks the link, believing it to be genuine banking message, the link leads the user to a fake web page where you are asked to either reopen your account or confirm and modify your account. The site is designed to appear as if it were a genuine Truist site with Truist logos and branding throughout the site.
The website could request the following personal information:
- The Truist Bank Username as well as password.
- Credit card details.
- Full name.
- Address.
- The details of the bank account.
- Social Security number (SSN)
The details you enter can be utilized by fraudsters to perform the actions listed below:
- Take out all the funds from your account.
- You can have complete access to Truist account.
- You can steal all your personal identity.
- It can be used for shopping online on various sites.
- Control your other accounts on the web that share the same login information.
It’s a bit difficult to spot a fake message if you don’t pay attention. These mistakes can be observed to spot fraudulent messages:
- The message may be grammatically incorrect.
- The message could prompt you to take immediate actions.
- The message may contain an image that appears odd.
- The message could request personal information from you.
- The Truist scam could take all your personal data Therefore, it is essential to be vigilant and read each message carefully.