Search results
Criminals can use paper checks to create forged endorsements, altered checks, counterfeit checks, duplicate checks, and more. Fraudsters can also use the information from a stolen check to commit identity theft.
- Protect and prevent bank fraud
To report fraud, 24/7, select option 1. Visit a branch. Stop...
- Protect and prevent bank fraud
If you notice suspicious activity in your bank accounts and suspect you are a victim of fraud, contact our Truist fraud specialists and take these immediate steps.
10 lut 2023 · Scammers are sending fake Truist text messages with malicious links. Your Truist account could be compromised, you could have your identity stolen, and malware could be installed on your device. Truist was formed after the recent merger of BB&T and Sun Trust, making it the 6th largest bank in the U.S.
To report fraud, 24/7, select option 1. Visit a branch. Stop by or schedule an appointment. Meet with an advisor. Find a specific Truist professional by name, location, or financial need. Availability may be affected by your mobile carrier’s coverage area. Your mobile carrier’s message and data rates may apply.
Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically. Here’s what to know about fake check scams. Types of Fake Checks Scams; Why Do These Scams Work? Fake Checks and Your Bank; How To Avoid a Fake Check Scam; What To Do If You Sent Money to a Scammer; Report Fraud
17 cze 2023 · Reporting phishing attempts to Truist helps protect yourself and others from falling victim to scams. By forwarding phishing emails or texts to emailabuse@truist.com, opens in new tab, Truist can investigate the suspicious activity and take appropriate actions to prevent further scams.
13 wrz 2024 · How can you tell if a text message from your bank is real? Read on for tips to detect fake text messages and how to report phishing scams if you get hit by one.
