SunTrust Bank (Imposter)

Victim Location 76310

Type of a scam Phishing

They are claiming to be a bank I have no account with.

Victim Location 38109

Type of a scam Credit Cards

I usually don’t spend much but in order for a celebration, I splurged in online shopping with my debit card. My card was frozen due to fraud investigation. SunTrust Bank called me with an authentic voicemail concerning a transaction, then this caller from Phoenix, Arizona called stating that I need to call back for verification. I googled the number and apparently this is not the only type of scam that this number runs. Many other victims claimed to have repeating calls from this number for anything from them claiming to help these people to run businesses (some didn’t own a business) to calls regarding healthcare.