Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon Business
Dallas, Kaufman
Landline
75159
Seagoville, TX
32° 38' 22.44", -96° 32' 21.54"
This phone number has been reported for activities commonly associated with bank account verification scams. It is frequently linked to calls pretending to be from Synchrony Bank, where the caller attempts to verify changes in personal information. Users have expressed concerns about such calls, noting practices like Caller ID spoofing and silent or hang-up calls. Synchrony Bank has confirmed that they do not verify information in this manner. Therefore, recipients should be cautious and verify the caller's identity independently if they receive a call from this number.
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This number has 82 spam reports
This number has a 100% spam score
This number has 100 comments
This number has 1548 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
Yes
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(469) 982-5001 | T-Mobile | Grand Prairie, TX | View Reports |
(469) 373-3357 | Level 3 | Ferris, TX | View Reports |
(469) 730-9692 | Peerless Network | Dallas, TX | View Reports |
(469) 619-2605 | Level 3 | Dallas, TX | View Reports |
(469) 982-5002 | T-Mobile | Grand Prairie, TX | View Reports |
(469) 333-4360
Breathing
(469) 333-4360
Claimed to be a rep confirming my change of address. Then proceeded to ask for that address. I declined. I then called Synchrony to confirm it was them, they stated it was NOT, and they would not verify information in that manner. ABSOLUTE SCAMMER.
(469) 333-4360
Indian accent calling about my Visa account. Total BS scammer.
(469) 333-4360
Recently opened a store credit card, this number just called and left a voicemail in an Indian accent that said: “Hi, this message is from Selene calling for (my full name). I'm calling from synchrony bank to verify recent activity on your (store) Visa card account. Please return a call at 866-834- 3206 available seven days a week.”
(469) 333-4360
Calling about Care Credit Account
(469) 333-4360
They said “you have an illness and someone is out to get you.” Pretty scary stuff. I sent the same statements back to them in fancy language and they sent back a bunch of spell-breaking words in Thai, no jokeX and then blocked me. It’s very ugly to tell a stranger you have a sickness….and that someone close to them will harm them.
(469) 333-4360
Asking to speak to one of my adult daughters about charges on the Lowe's card. Followibg day, daughter finds out over 12k charged on her account. 2nd time this happens to her.
(469) 333-4360
I don’t think this is spam they called to verify account I had opened with them
(469) 333-4360
Scam!!
(469) 333-4360
This is maya
(469) 333-4360
Offered a loan
(469) 333-4360
called about fraudulent charges on Lowes CC. sort of knew it was spam because there was a message on the home phone that said they were with Synchrony also calling about CC charges on Lowes account. The call on the home phone was from an 855 #.
(469) 333-4360
Paypal account associated with Synchrony Bank?
(469) 333-4360
Debt collector for an account I don’t have. They left a voice message. Had a very heavy accent.
(469) 333-4360
Want provide Medicare part c and d
(469) 333-4360
Claims that my business completed a credit application to add my as an authorized user, asked for DOB and address by name.
(469) 333-4360
Claimed that there was a suspicious transaction pending on my account. and attempted to get my social security number.
(469) 333-4360
Fraud on my credit card
(469) 333-4360
LIES, FISHING FOR INFO, KNOWS NAMES BUT NOT REAL FROM SAMS CREDIT CARD, LEAVES A CONF# BUT TALKS UNCLEAR...SAM'S SAID NOT FROM THEM AND CRIMINAL USE. BEWARE
(469) 333-4360
Said they were calling regarding an account I just opened. I tried calling back during the hours stated, but the office was closed.
(469) 333-4360
Call him immediately.....issues with my credit card
(469) 333-4360
Voicemail about credit card
(469) 333-4360
Computer-generated voice , made no sense. This is the transcription from my iPhone: “Deployment #003S9YouShouldReachUsWithin24HoursForFurtherProceedingsKindlyCallUsBackAt4693332547SoThatWeCanTakeNecessaryActionsForTheProofOfSatisfactoryOnceAgain4693332547…”
(469) 333-4360
Hung up
(469) 333-4360
Wanting to hook up!
(469) 333-4360
Hung up after two rings before I could even answer
(469) 333-4360
They asked "is this (gave actual name of a relative)? " I asked what they wanted and they said it was a check up of my relatives references for the bank Santander. The caller was unprofessional and had a heavy accent.
(469) 333-4360
We said hello they hung up..
(469) 333-4360
calling something about fraud and their name is Shawn and their id# and that my case number is "i love you" i asked multi times if i heard it right.... and the agent said case number is i love you and asked for last 4 of my ssn so i hung up
(469) 333-4360
Did not have time to answer the call.
(469) 333-4360
My God Allan... Landon's p*nis lengthened by 4 inches!!! Just with the no-cost trial kit we spoke of HAHA kcjd3c.com/5giWzkmJmd it's the best Xmas gift
(469) 333-4360
I received a text claiming that some delivery driver with an order number trying to reach my house when I live in an apartment
(469) 333-4360
Claims to be fed ex ask to pay $1 to win a prize
(469) 333-4360
Phone silenced the call. No message. Did not recognize caller number.
(469) 333-4360
Calls but leaves no messsge.
(469) 333-4360
automated voice stated the were suspending my benefits, (which I do not currently receive any) due to an investigation of illegal activity. I called the real Social Security Office to report.
(469) 333-4360
Asked me to call a toll-free number to discuss my account. Very hard to understand.
(469) 333-4360
hang up
(469) 333-4360
Did not answer
(469) 333-4360
Claiming to be Sargibson on Instagram.
(469) 333-4360
The person with this WhatsApp number is claiming to be Sarah Gibson the musician.
(469) 333-4360
How do I get them to stop calling me?????
(469) 333-4360
He said he is renting a house for $1100 and then he told me about another house for $1000 but found it on a site for $1650 and getting rented out by a Real estate place. I called him out on it and he swears he just bought the house a few days ago but I don’t believe it. He wanted $100 for the application ??
(469) 333-4360
CC info...scam not spam but scam
(469) 333-4360
Can't even speak English.....
(469) 333-4360
Didn't leave a message. They just keep calling back. Blocked number!
(469) 333-4360
I didn’t answer
(469) 333-4360
The caller stated he is with Synchrony bank calling about my Paypal account. He asked me to verify my address and date of birth. I logged into my paypal account and verified that there was no fraudulent activity. I asked to him to not call again and that I believed this was not a legitimate call. He hung up.
(469) 333-4360
Call at 719 am in AZ saying I need to check my account
(469) 333-4360
Call at 719 am in AZ saying I need to check my account
(469) 333-4360
No message left
(469) 333-4360
About PayPal verification.
(469) 333-4360
Wanted PAYPAL verification information. SPAM
(469) 333-4360
Synchrony Bank Couldn't understand what she was saying other than if I have a PayPal account.
(469) 333-4360
Could not understand anything he said. Transcription “credit application with my other work on your application....”. Made no sense.
(469) 333-4360
They ask me for my address and date of birth, they mention i have a fraudulent transaction on PAYPAL, i told her i was looking at my PAYPAL and there were not any activities that were not mine. SHE insisted she needed my address.
(469) 333-4360
Video
(469) 333-4360
i have a paypal credit card past due
(469) 333-4360
The I'd only says NA And they don't leave a message! I'm tired of this b.s. they have called times in less than a half hour this morning!!!
(469) 333-4360
Something about fraud, I called Sychrony Bank at 1-866-226-5638. They said no call was placed by them.
(469) 333-4360
Sychrony Bank Fraud Alert
(469) 333-4360
Could understand what they said. Talked way to fast and incoherently. I did apply for a line of credit through bh photo but was problem and the number that flashed on the screen disappeared before I was able to copy it down.
(469) 333-4360
I made a credit purchase at Ashley store. Supposedly the bank holding the short term loan called needing information. But first give them a key code. I asked where would I find this “key code” on my paperwork. The girl said I don’t know where It is on your paperwork because all stores are different. Just give me your social security number then. I can locate your information. I told her I did not feel comfortable giving her my Social Security number but she could tell me where the key code was located. She hung up. I called the bank and discovered it was a scam! The bank said we never asked for your pertinent information over the phone!
(469) 333-4360
Never applied for a credit card they wanted to talk about. 100% spam.
(469) 333-4360
Called my cell phone asking for my mother. She hasn't listed my cell anywhere. Asked me to give them a number to reach her at and I hung up. Obvious scam!!!!!!!!!
(469) 333-4360
Calls 3 times a day never leave a message clear spam
(469) 333-4360
They have called 3 times on 3/4 and know 2 times on 3/5. Never leave a message...WHY??
(469) 333-4360
Said from India "Sam Club Activity " told her dont believe you & hung up.
(469) 333-4360
How can people say this is not a scam? Prob the same scammers loading review. Elderly ***her got a call saying “Amazon.” I know Amazon, I walked in and saved the day. **** up ******! Google Amazon scam. It’s a 2020 one.
(469) 333-4360
Not spam.
(469) 333-4360
NO MESSAGE LEFT, I WILL NOT ANSWER UNKNOWN NUMBER!
(469) 333-4360
This caller is not a spammer. I had applied for credit in the day they specified in the message to their bank. They called to verify information.
(469) 333-4360
Caller is not a spammer,
(469) 333-4360
Said he wanted to discuss a credit card application.
(469) 333-4360
Supposedly about Paypal.
(469) 333-4360
I had to request to speak to someone that speaks clear English. This company put a hold on my account because my son, AN AUTHORIZED USER, used it. I couldn't even put gas in my own gas with it.
(469) 333-4360
We stopped answering calls from unknown numbers. We did get a restricted call following this one. If they can't speak proper English we hang up anyway.
(469) 333-4360
This bank must have "customer service reps" all over other countries. Very hard to understand, does not pay any attention to what you are saying. Lowe's uses this bank for their credit card accounts, very poor choice.
(469) 333-4360
Never applied for any credit cards or services. Never even heard of this bank. Didn't answer. T-Mobile tagged it as "Scam Likley"
(469) 333-4360
I haven’t applied for any credit cards and don’t converse well with anyone outside of the USA.
(469) 333-4360
The message was left by a male with a heavy accent regarding an application he said I applied for on May 8th. I did not submit any applications on May 8th. The call back number was 1-800-333-1088.
(469) 333-4360
left voicemail--broken English
(469) 333-4360
Lefty a very garbled message on my voice mail. Could hardly under Stan her. Slurred the call back number so I could not figure it out to even research. Something about so credit I was trying to get from 3/21/19 but I didn’t get the voicemail until 3/27/19. All too strange for me.
(469) 333-4360
It was Synchrony Bank, or at least on their behalf. I had applied for a line of credit and this individual was calling to verify some information.
(469) 333-4360
It was Sychrony Bank verifying info for a card I applied for. Went to the store and everything was legit.
(469) 333-4360
Could not understand anything from this lady. Only thing I understood was my name so I hung up. Tried to call back but said # was disconnected.
(469) 333-4360
Hello This service is ok, but I don't believe the answer. It states it's a "Suspected Spam/telemarketing the number that came up is (469)333-4360. Please be aware! that it is either something covert or some serious fraud potential.
(469) 333-4360
Voice message about my credit card.
(469) 333-4360
I asked who it was and she spoke so fast with an accent that I had to ask her to stop, speak slowly and clearly. She "tried" but I still could not understand her so I told her to learn English and hung up.
(469) 333-4360
From Synchrony Bank after I applied for a credit card. The online application said they needed more info and to call them, but they called first. Poor English in voicemail left.
(469) 333-4360
The Indian lady left a message that I could barely understand-very poor English. Said to call back about some account. I called back, and said number was disconnected.Scammer
(469) 333-4360
When I call an 800 number for service, this number, 469-333-4360, appears as the call back number not my cell phone number. When I called the number directly, the number is disconnected. My guess would be some type of spoofing is going on.
(469) 333-4360
Checking on credit card application
(469) 333-4360
Called to verify account change and purchase. Very nice. Did not ask for account # or social security #.
(469) 333-4360
Called to verify account change and purchase. Very nice. Did not ask for account # or social security #.
(469) 333-4360
Synchrony Bank calling me to inquire about a recent address change on my account. Didnt feel comfortable so they sent me a text to verify it was me. I did change my address. They were making sure that there was no fraud activity on my account
(469) 333-4360
Had fraud alert on my accounts. Called to verify the application was legitimate for credit.
(469) 333-4360
recruiter following up on job application
(469) 333-4360
Halfway put in an application with Rooms To Go, this caller followed up to verify whether I wanted to continue with the application process or not
(469) 333-4360
Same as another comment...number no longer in service and woman left garbled message