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Bank Scam Call Exploiting the Suncoast Credit Union Brand
About Suncoast Credit Union Corporation
Suncoast Credit Union is a non-profit financial institution based in Florida. It was founded in 1934 and is one of the largest credit unions in the state, serving over 830,000 members. Suncoast Credit Union offers a wide range of financial products and services, including personal and business banking, mortgages, loans, and investment services. The credit union is known for its commitment to the community and has a long history of supporting local organizations and initiatives. Suncoast Credit Union is also known for its strong commitment to its members, offering excellent customer service, competitive rates, and a variety of convenient banking options. With a focus on its members' financial well-being, Suncoast Credit Union has established itself as a trusted and respected financial institution in Florida.
Suncoast Credit Union History
Suncoast Credit Union has a long history dating back to 1934, when it was founded as a small credit union for teachers in Hillsborough County, Florida. Over the years, the credit union has expanded its membership and geographic reach, serving individuals and businesses throughout the state. Despite its growth, Suncoast Credit Union has remained true to its roots as a member-owned financial cooperative, committed to the financial well-being of its members. Throughout its history, Suncoast Credit Union has been recognized for its exceptional service, innovative products, and commitment to the community, making it one of the largest and most well-respected credit unions in Florida.
About the Suncoast Credit Union Fraud Scam:
The Suncoast Credit Union fraud alert scam is set up to take users personal information. The scam impersonates a security message from Suncoast Credit Union. It informs the user that there has been fraudulent activity on their debit card account. The user is prompted to call a number to speak to an Suncoast Credit Union representative.
Suncoast Credit Union Scam Audio:
" Hello this is Suncoast Credit Union Fraud Prevention Services calling for henry(?) (?) to verify recent transactions on your Credit Union Visa Credit Card. To continue in English press one. Faculty lot in Espanol. Opening my bills. For all other languages press three. Thank you. We need to verify recent activity on your Visa Credit Card ending in 8383. If this is press one if this is not a card holder press two. If we've reached this number in error please press three. Sorry we did not detect a response. We need to verify recent activity on your Visa Credit Card ending in 8383. If this is travis(?) Morrow. Press one if this is not the card holder press two. If we've reached this number in error please press three. Sorry we did not detect a response. We need to verify recent activity on.,"
First detected: Sun Mar 08 2020 07:00:02 GMT-0700 (Pacific Daylight Time)
Numbers Connected to Scam: 18667633367,18449091596,18558221242,18669285443,18669064133
Locations Connected to Scam: (GA,US),(NY,US),(NC,US),(TX,US),(MI,US)
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