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Truist Scam Alert !

 
tiger1

User ID: 79267566
United States
09/25/2022 09:05 PM

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Truist Scam Alert !
If you got one of these, please delete it !

TruistLogo
Client Name: N/A
Your Online Banking Has Been Suspended
This is an automated message. Please do not reply directly to this email.

Review the following and restore your account.
Hello,

You will not be able to Transfer/Withdraw funds from your account due to the following problems below:

1: Unverified Email Address
2: Invalid Home Address

We strongly advise you to Click Here And Restore Your Account before 48hrs of receiving this warning notification.

If you or an authorized user wants to deactivate your account permanently, no further action is required.

All Fields Are Required.

Thank you for choosing Truist.
Need additional assistance with mobile or online banking? Visit help & support from the more menu in online banking or the mobile app. You can also make changes to your alerts preferences at any time in online banking or the app. If you found this email in your spam or junk, add [email protected] to your safe senders list.

Truist Client Commitment: Protecting your information and identity is our priority. Truist will never send unsolicited emails asking clients to provide, update or verify their personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers, or other confidential information. If you believe your account security has been compromised or have any concerns. Learn more about security at [link to www.truist.com (secure)] or privacy at [link to www.truist.com (secure)]

Truist Bank, Member FDIC. ©2022 Truist Financial Corporation. Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are service marks of Truist Financial Corporation.
Praise God from Whom all Blessings flow !!!
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:07 PM

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Re: Truist Scam Alert !
This is a scam ! They want your banking info to clean your account out ! Don't fall for this ! If you got questions about your banking issues, call the number on your bank statements, don't click on these links in the email !
Praise God from Whom all Blessings flow !!!
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:11 PM

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Re: Truist Scam Alert !
I get spam like this frequently, paypal, credit cards , banks, etc. It is ridiculous ! So many people fall for these scams !
Praise God from Whom all Blessings flow !!!
Anonymous Coward
User ID: 84257465
Austria
09/25/2022 09:11 PM
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Re: Truist Scam Alert !
If you got one of these, please delete it !

TruistLogo
Client Name: N/A
Your Online Banking Has Been Suspended
This is an automated message. Please do not reply directly to this email.

Review the following and restore your account.
Hello,

You will not be able to Transfer/Withdraw funds from your account due to the following problems below:

1: Unverified Email Address
2: Invalid Home Address

We strongly advise you to Click Here And Restore Your Account before 48hrs of receiving this warning notification.

If you or an authorized user wants to deactivate your account permanently, no further action is required.

All Fields Are Required.

Thank you for choosing Truist.
Need additional assistance with mobile or online banking? Visit help & support from the more menu in online banking or the mobile app. You can also make changes to your alerts preferences at any time in online banking or the app. If you found this email in your spam or junk, add [email protected] to your safe senders list.

Truist Client Commitment: Protecting your information and identity is our priority. Truist will never send unsolicited emails asking clients to provide, update or verify their personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers, or other confidential information. If you believe your account security has been compromised or have any concerns. Learn more about security at [link to www.truist.com (secure)] or privacy at [link to www.truist.com (secure)]

Truist Bank, Member FDIC. ©2022 Truist Financial Corporation. Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are service marks of Truist Financial Corporation.
 Quoting: tiger1


Looks suspect....

spock
Sungaze_At_Dawn

User ID: 84193331
Canada
09/25/2022 09:14 PM

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Re: Truist Scam Alert !
bump
The Devil tries to convince everyone he doesn't exist.
The state tries to convince everyone they cannot resist.
Do not go quietly into the good night. Rage Rage against the dying light!
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:15 PM

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Re: Truist Scam Alert !
If you got one of these, please delete it !

TruistLogo
Client Name: N/A
Your Online Banking Has Been Suspended
This is an automated message. Please do not reply directly to this email.

Review the following and restore your account.
Hello,

You will not be able to Transfer/Withdraw funds from your account due to the following problems below:

1: Unverified Email Address
2: Invalid Home Address

We strongly advise you to Click Here And Restore Your Account before 48hrs of receiving this warning notification.

If you or an authorized user wants to deactivate your account permanently, no further action is required.

All Fields Are Required.

Thank you for choosing Truist.
Need additional assistance with mobile or online banking? Visit help & support from the more menu in online banking or the mobile app. You can also make changes to your alerts preferences at any time in online banking or the app. If you found this email in your spam or junk, add [email protected] to your safe senders list.

Truist Client Commitment: Protecting your information and identity is our priority. Truist will never send unsolicited emails asking clients to provide, update or verify their personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers, or other confidential information. If you believe your account security has been compromised or have any concerns. Learn more about security at [link to www.truist.com (secure)] or privacy at [link to www.truist.com (secure)]

Truist Bank, Member FDIC. ©2022 Truist Financial Corporation. Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are service marks of Truist Financial Corporation.
 Quoting: tiger1


Looks suspect....

spock
 Quoting: PURA SANGRE


I don't have an account with them. I never do any kind of financial transactions online, not even with my own bank.
Praise God from Whom all Blessings flow !!!
Loup Garou

User ID: 80950725
United States
09/25/2022 09:18 PM

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Re: Truist Scam Alert !
The rats are always scurrying here and there for a piece of the pie.
Just because YOU don’t believe
in the Rougarou; or the Loup Garou, don’t make you safe; No !

The Constitution is a blend of 'moral certitude' -- which is one of the reasons that criminals are determined to be rid of it and We the People must be even more determined to defend it.

"If there must be trouble, let it be in my day, that my child may have peace." - Thomas Paine

The only thing the Illuminati fears is an independent person who can live, eat, sleep, stay warm and defend themselves separate from Federal help. Pray that the Lord gives us more time! The End is near and time is short!

A fool takes no pleasure in understanding, but only in expressing his opinion. ~Proverbs 18:2


For those who understand, no explanation is needed. For those who do not understand, no explanation is possible

"A candle loses nothing by lighting another candle" - James Keller

Checkd, Keked, and Rekt!

#Kids2
Anonymous Coward
User ID: 78612584
United States
09/25/2022 09:23 PM
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Re: Truist Scam Alert !
I got something similar for an "Amazon" account.

I never let any site keep my credit card information on file, so I can comfortably ignore all alerts.

Information on computers are dangerous things.

Never trust a computer to keep anything safe!
Anonymous Coward
User ID: 73073722
United States
09/25/2022 09:25 PM
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Re: Truist Scam Alert !
5* and pin request
Anonymous Coward
User ID: 76441950
United States
09/25/2022 09:26 PM
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Re: Truist Scam Alert !
If you got one of these, please delete it !

TruistLogo
Client Name: N/A
Your Online Banking Has Been Suspended
This is an automated message. Please do not reply directly to this email.

Review the following and restore your account.
Hello,

You will not be able to Transfer/Withdraw funds from your account due to the following problems below:

1: Unverified Email Address
2: Invalid Home Address

We strongly advise you to Click Here And Restore Your Account before 48hrs of receiving this warning notification.

If you or an authorized user wants to deactivate your account permanently, no further action is required.

All Fields Are Required.

Thank you for choosing Truist.
Need additional assistance with mobile or online banking? Visit help & support from the more menu in online banking or the mobile app. You can also make changes to your alerts preferences at any time in online banking or the app. If you found this email in your spam or junk, add [email protected] to your safe senders list.

Truist Client Commitment: Protecting your information and identity is our priority. Truist will never send unsolicited emails asking clients to provide, update or verify their personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers, or other confidential information. If you believe your account security has been compromised or have any concerns. Learn more about security at [link to www.truist.com (secure)] or privacy at [link to www.truist.com (secure)]

Truist Bank, Member FDIC. ©2022 Truist Financial Corporation. Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are service marks of Truist Financial Corporation.
 Quoting: tiger1


That's great!
bavaria777

User ID: 78892081
Canada
09/25/2022 09:26 PM
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Re: Truist Scam Alert !
prince obukwu from ghana told me its not a scam and i will get a 107% return on my initial $10,000 investment

i sent him the money in april but he stopped replying to emails after that
bavaria777
Anonymous Coward
User ID: 77951336
United States
09/25/2022 09:26 PM
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Re: Truist Scam Alert !
veeeeeerooooneeeeerrr AM EMBERIOUS GAS
Anonymous Coward
User ID: 78612584
United States
09/25/2022 09:28 PM
Report Abusive Post
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Re: Truist Scam Alert !
If you got one of these, please delete it !

TruistLogo
Client Name: N/A
Your Online Banking Has Been Suspended
This is an automated message. Please do not reply directly to this email.

Review the following and restore your account.
Hello,

You will not be able to Transfer/Withdraw funds from your account due to the following problems below:

1: Unverified Email Address
2: Invalid Home Address

We strongly advise you to Click Here And Restore Your Account before 48hrs of receiving this warning notification.

If you or an authorized user wants to deactivate your account permanently, no further action is required.

All Fields Are Required.

Thank you for choosing Truist.
Need additional assistance with mobile or online banking? Visit help & support from the more menu in online banking or the mobile app. You can also make changes to your alerts preferences at any time in online banking or the app. If you found this email in your spam or junk, add [email protected] to your safe senders list.

Truist Client Commitment: Protecting your information and identity is our priority. Truist will never send unsolicited emails asking clients to provide, update or verify their personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers, or other confidential information. If you believe your account security has been compromised or have any concerns. Learn more about security at [link to www.truist.com (secure)] or privacy at [link to www.truist.com (secure)]

Truist Bank, Member FDIC. ©2022 Truist Financial Corporation. Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are service marks of Truist Financial Corporation.
 Quoting: tiger1


Looks suspect....

spock
 Quoting: PURA SANGRE


I don't have an account with them. I never do any kind of financial transactions online, not even with my own bank.
 Quoting: tiger1


Agreed!

I don't do anything financial online.

It's too much of a risk!

I use 4 banks, and everything has to be on paper!
Anonymous Coward
User ID: 46960637
United States
09/25/2022 09:28 PM
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Re: Truist Scam Alert !
And it will be because of scams like this, that the global mark of the beast, using your body dna to access records, will be accepted, telling people they cannot get scammed anymore.
Naunet

User ID: 75919805
Canada
09/25/2022 09:29 PM

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Re: Truist Scam Alert !
If you got one of these, please delete it !

TruistLogo
Client Name: N/A
Your Online Banking Has Been Suspended
This is an automated message. Please do not reply directly to this email.

Review the following and restore your account.
Hello,

You will not be able to Transfer/Withdraw funds from your account due to the following problems below:

1: Unverified Email Address
2: Invalid Home Address

We strongly advise you to Click Here And Restore Your Account before 48hrs of receiving this warning notification.

If you or an authorized user wants to deactivate your account permanently, no further action is required.

All Fields Are Required.

Thank you for choosing Truist.
Need additional assistance with mobile or online banking? Visit help & support from the more menu in online banking or the mobile app. You can also make changes to your alerts preferences at any time in online banking or the app. If you found this email in your spam or junk, add [email protected] to your safe senders list.

Truist Client Commitment: Protecting your information and identity is our priority. Truist will never send unsolicited emails asking clients to provide, update or verify their personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers, or other confidential information. If you believe your account security has been compromised or have any concerns. Learn more about security at [link to www.truist.com (secure)] or privacy at [link to www.truist.com (secure)]

Truist Bank, Member FDIC. ©2022 Truist Financial Corporation. Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are service marks of Truist Financial Corporation.
 Quoting: tiger1


Looks suspect....

spock
 Quoting: PURA SANGRE


I don't have an account with them. I never do any kind of financial transactions online, not even with my own bank.
 Quoting: tiger1


this2

anytime the bank asks me for an email address

I tell em no
I don't do online banking

and if I know you don't have my email
I don't have to even investigate any email to me
claiming to be from my bank about my account(s)
(°ö°)
Swirl Life
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:31 PM

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Re: Truist Scam Alert !
I got something similar for an "Amazon" account.

I never let any site keep my credit card information on file, so I can comfortably ignore all alerts.

Information on computers are dangerous things.

Never trust a computer to keep anything safe!
 Quoting: Anonymous Coward 78612584


I have got the Amazon ones too, and UPS, Fedex, etc. I never order anything online.
Praise God from Whom all Blessings flow !!!
Anonymous Coward
User ID: 83936154
Singapore
09/25/2022 09:31 PM
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Re: Truist Scam Alert !
Oh, at first I thought you said Trump Scam Alert.

Like this one

Thread: NEW ANNOUNCEMENT FROM TRUMP: "I recorded a TOP SECRET video". Says the video "will NOT be up for long"
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:31 PM

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Re: Truist Scam Alert !
prince obukwu from ghana told me its not a scam and i will get a 107% return on my initial $10,000 investment

i sent him the money in april but he stopped replying to emails after that
 Quoting: bavaria777


LOL !!!
Praise God from Whom all Blessings flow !!!
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:34 PM

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Re: Truist Scam Alert !
If you got one of these, please delete it !

TruistLogo
Client Name: N/A
Your Online Banking Has Been Suspended
This is an automated message. Please do not reply directly to this email.

Review the following and restore your account.
Hello,

You will not be able to Transfer/Withdraw funds from your account due to the following problems below:

1: Unverified Email Address
2: Invalid Home Address

We strongly advise you to Click Here And Restore Your Account before 48hrs of receiving this warning notification.

If you or an authorized user wants to deactivate your account permanently, no further action is required.

All Fields Are Required.

Thank you for choosing Truist.
Need additional assistance with mobile or online banking? Visit help & support from the more menu in online banking or the mobile app. You can also make changes to your alerts preferences at any time in online banking or the app. If you found this email in your spam or junk, add [email protected] to your safe senders list.

Truist Client Commitment: Protecting your information and identity is our priority. Truist will never send unsolicited emails asking clients to provide, update or verify their personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers, or other confidential information. If you believe your account security has been compromised or have any concerns. Learn more about security at [link to www.truist.com (secure)] or privacy at [link to www.truist.com (secure)]

Truist Bank, Member FDIC. ©2022 Truist Financial Corporation. Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are service marks of Truist Financial Corporation.
 Quoting: tiger1


Looks suspect....

spock
 Quoting: PURA SANGRE


I don't have an account with them. I never do any kind of financial transactions online, not even with my own bank.
 Quoting: tiger1


this2

anytime the bank asks me for an email address

I tell em no
I don't do online banking

and if I know you don't have my email
I don't have to even investigate any email to me
claiming to be from my bank about my account(s)
 Quoting: Naunet


If you read this scam mail carefully, you can see how scammy it is. "Unverified email address", but they sure did send it to you through email, LOL !
Praise God from Whom all Blessings flow !!!
Where Eagles Dare
Metal-American

User ID: 73836248
United States
09/25/2022 09:38 PM

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Re: Truist Scam Alert !
prince obukwu from ghana told me its not a scam and i will get a 107% return on my initial $10,000 investment

i sent him the money in april but he stopped replying to emails after that
 Quoting: bavaria777


I keep getting shit from a guy in Ukraine that wants to evacuate millions before they fall to the Russians. I think I'm accidentally getting Hunter Biden's emails.
Isaiah 40:31 - But they that wait upon the Lord shall renew their strength; they shall mount up with wings as eagles; they shall run, and not be weary; and they shall walk, and not faint.

“They’ve got us surrounded again, the poor bastards.” - U.S. Army Paratrooper at Bastogne
Anonymous Coward
User ID: 78612584
United States
09/25/2022 09:39 PM
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Re: Truist Scam Alert !
I got something similar for an "Amazon" account.

I never let any site keep my credit card information on file, so I can comfortably ignore all alerts.

Information on computers are dangerous things.

Never trust a computer to keep anything safe!
 Quoting: Anonymous Coward 78612584


I have got the Amazon ones too, and UPS, Fedex, etc. I never order anything online.
 Quoting: tiger1


I use ebay for antiques, but I don't remember getting scammed yet.

What I don't like is you have to "uncheck" the box for remembering your credit card information. I forgot to uncheck the box one time, and I had to go into my account to delete it.
Anonymous Coward
User ID: 7660997
United States
09/25/2022 09:39 PM
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Re: Truist Scam Alert !
The rats are always scurrying here and there for a piece of the pie.
 Quoting: Loup Garou


They are not rats.
They can transfer and cash out funds internationally.

Try walking in your bank and withdrawing 8 k or better.
Anonymous Coward
User ID: 79921326
09/25/2022 09:45 PM
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Re: Truist Scam Alert !
Thank God, I thought this was gonna be about a Nigerian Prince.

I just sent him $50,000 he said as soon as he gets home he's gonna send me 2 million
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:48 PM

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Re: Truist Scam Alert !
Thank God, I thought this was gonna be about a Nigerian Prince.

I just sent him $50,000 he said as soon as he gets home he's gonna send me 2 million
 Quoting: Anonymous Coward 79921326


The African scams are so old...
Praise God from Whom all Blessings flow !!!
bavaria777

User ID: 78892081
Canada
09/25/2022 09:50 PM
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Re: Truist Scam Alert !
[link to www.cbc.ca (secure)]
bavaria777
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 09:55 PM

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Re: Truist Scam Alert !
 Quoting: bavaria777


So many people lose all their savings because of these scams. If an inheritance is legit, you have to give copies of documents, not piles of cash.
Praise God from Whom all Blessings flow !!!
Anonymous Coward
User ID: 79921326
09/25/2022 09:56 PM
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Re: Truist Scam Alert !
Thank God, I thought this was gonna be about a Nigerian Prince.

I just sent him $50,000 he said as soon as he gets home he's gonna send me 2 million
 Quoting: Anonymous Coward 79921326


The African scams are so old...
 Quoting: tiger1


i know just thought it was cute, thanks for looking out tiger
tiger1  (OP)

User ID: 79267566
United States
09/25/2022 10:12 PM

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Re: Truist Scam Alert !
Thank God, I thought this was gonna be about a Nigerian Prince.

I just sent him $50,000 he said as soon as he gets home he's gonna send me 2 million
 Quoting: Anonymous Coward 79921326


The African scams are so old...
 Quoting: tiger1


i know just thought it was cute, thanks for looking out tiger
 Quoting: Anonymous Coward 79921326


I want people to be aware !
Praise God from Whom all Blessings flow !!!
Anonymous Coward
User ID: 84115050
United States
09/26/2022 12:39 AM
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Re: Truist Scam Alert !
This is a scam ! They want your banking info to clean your account out ! Don't fall for this ! If you got questions about your banking issues, call the number on your bank statements, don't click on these links in the email !
 Quoting: tiger1


You know I cant really believe I am reading this sh*t. Dude Dont you know how to stop this stuff? gheese
Why are you posting. Dont open and damn sure dont click any links in mail. If you are worried get new email and do not send mail to anybody that checks mail on a phone. Phones get hacked all the time for address lists. This is where these things come from.C'mon man lets call it a day.
Anonymous Coward
User ID: 79690333
Canada
09/26/2022 12:53 AM
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Re: Truist Scam Alert !
I got something similar for an "Amazon" account.

I never let any site keep my credit card information on file, so I can comfortably ignore all alerts.

Information on computers are dangerous things.

Never trust a computer to keep anything safe!
 Quoting: Anonymous Coward 78612584


Why do you think Comcast, spectrum and other ISPs don’t let you control modems anymore? Data harvesting, 2-way radios, and all the rest......
Anonymous Coward
User ID: 76625601
09/26/2022 01:01 AM
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Re: Truist Scam Alert !
OP, I have a serious problem.
I opened an account with them when the nice Nigerian prince I've been corresponding with suggested using them.

For ease of the money transfers.

Now knowing my dilemma you should understand why I'm wary.
They told me about people warning them against using their services.

I have a double back braced guarantee.. I don't have a back problem but two are much better than one.

I think.
Two names on the account is secure... Right?
The Prince told me nobody ever stole from him and that's his personal guaranty.

I'm torn hearing this news.





GLP