email came into stating account had been open and was needing online banking verificiation setup. also stated that a phone number and email address add been added to victims account. these pieces of information are not anyone the victim knows or is familiar with "jmiller" hotmail account was being added to account and a 512-576-9706 area code phone number. the police were notified and a report filed. Was still on hold with so called bank was given a case number no one has called to follow up on fraud case. Police advised victim not to answer any calls as they were trying to get more personal information. [BBB Scam Type: Identity Theft] [Business: TRUIST BANK=Impostor] [Location: TX, USA- 77979]

2 days ago

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