(800) 237-8990
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The phone number 800-237-8990 is reportedly used by various banks and financial institutions as a contact point for managing suspected fraudulent activities on debit or ATM cards. This number might possibly be utilized to reach out to customers to alert them of suspicious transactions and to verify such activities. It is suggested that individuals recognize this number as a 'Fraud Center' to facilitate swift identification. The services that might be linked to this number could include 24-hour card monitoring, reporting lost or stolen cards, and verifying transactions, which might be essential for the security of financial accounts.
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User comments regarding the phone number (800) 237-8990 indicate it may be associated with potential fraud or scam activity. Many report calls claiming to be from a bank's fraud department, asking for sensitive information like account details and zip codes. Several individuals warn others to be cautious, highlighting experiences of attempted scams and repeated calls, suggesting this number could be unreliable or malicious.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
In area code 800, population and demographic dynamics remain diverse, with varying economic trends supporting a range of industries. As per public data sources, the region has evolved with shifts in consumer behavior and communication patterns strongly influenced by technological advancements.
Examining FCC complaint metrics for area code 800 from 2014 to 2023 reveals notable shifts in communication preferences. Wireless/mobile complaints rose, peaking in 2019, whereas wired complaints declined sharply post-2018. VOIP complaints maintained steadiness recently, suggesting a shift in communication modes. Complaints on call types highlight an increase in prerecorded voice call grievances, especially peaking in 2019, while live voice call complaints decreased after reaching a peak in 2017. Notably, no abandoned call complaints were reported in 2022 and 2023. Complaints related to telemarketing, unwanted calls, and robocalls peaked in the mid-2010s. However, by 2023, these complaint types had notably decreased, indicating changing consumer engagements and regulatory impacts.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
People are Saying:
(800) 237-8990 - September 6th, 2025 12:30pm
called and said they were putting a restriction on my card because someone was trying to use my card, I called my local bank and they said it was a scam. After they checked my accounts.
(800) 237-8990 - May 3rd, 2025 6:57pm
He keeps calling me every hour on the hour what can I do?
(800) 237-8990 - May 14th, 2025 11:26pm
Said my last digit card numbers wanted more information
(800) 237-8990 - May 3rd, 2025 7:03pm
Keeps calling me every hour today he’s a nuisance
(800) 237-8990 - April 11th, 2023 1:30pm | Reported from Ashburn, VA
Just called this morning. Said they were from my bank fraud department. Had the right bank and my name wanted the zip code for my account! BE AWARE!!!!
(800) 237-8990 - February 18th, 2023 2:33pm | Reported from Ashburn, VA
Bad news this phone number acting like an fraud department watch out.
(800) 237-8990 - July 28th, 2022 12:09am
Called and ask if my name was (had my name right) said it was calling on behalf of my bank (named bank correctly) wanted my zip code to confirm iden***y (gave them wrong zip). Told me the last 4 digits of my card (got it wrong) then said there was a wire transfer do you want to approve, deny, or report the card stolen. After this I ***g up. Beware!!
(800) 237-8990 - June 15th, 2022 6:33am | Reported from New York, NY
Text messaging system said it was fraud department confirming my purchases well they were my purchases! If it was not connected to my bank who was it and how they get my recent purchase history? numerous times and I thought it was real only confirming purchases !reply Y for yes N for no. WTH
(800) 237-8990 - July 16th, 2022 2:37pm
FreeMSG Fraud Center Alert/Security 800-237-8990 Verify 16Jul $1119.99 PAYPAL *TIANJI on card 5891. If valid reply V, if fraud reply F. To Opt Out reply STOP
(800) 237-8990 - March 11th, 2022 7:08pm
Calls and tests asking me to verify purchases on a supposed card for an account I don't have, under a name that is not mine.
(800) 237-8990 - January 9th, 2022 12:45am
They wanted to verify my zip code for my debit card billing address
(800) 237-8990 - September 16th, 2022 7:01pm | Reported from Ashburn, VA
Anonymous reported this number as SPAM on September 16, 2022
(800) 237-8990 - July 14th, 2022 5:57pm
From my bank
(800) 237-8990 - April 23rd, 2021 12:55pm | Reported from Doylesburg, PA
This call came from the fraud department at Riverview Bank supposedly. They had questions about recent activity on my credit card. There was a temporary restriction on my card and to call them to solve the problem. They wanted to verify the activity. That is when I contacted Been Verified. Thank you , you just made my day. Connie April 23, 2020
(800) 237-8990 - October 30th, 2021 9:32pm
wanted to verify last 4 of my card #, claiming compromised.my bank is not open on weekends. lost/stolen dept can be accessed 24/7, not at # given. Did NOT call them bac**** will notify my bank .
(800) 237-8990 - October 9th, 2021 7:19pm | Reported from Vallejo, CA
Oh my Goodness. My husband just got scammed by this caller. Be careful!!!
(800) 237-8990 - September 19th, 2021 2:24pm
Que mi tarjeta ha sido cargada con compras posiblemente fraudulentas
(800) 237-8990 - February 24th, 2021 2:53am
they said they were from the fraud department
(800) 237-8990 - April 13th, 2020 3:48am | Reported from Utica, NY
I Got A Call On Sun 4/12.2020 @ 11:15 pm. They Asked Me For My Account # The Last Four Digits. I Immediately ***g Up. They Said It Was From My Bank Too.
(800) 237-8990 - September 14th, 2020 10:31pm | Reported from Jefferson City, MO
Called regarding a transaction on my credit card. I have copied their email and will forward to my bank tomorrow. I did not return their call.
(800) 237-8990 - September 29th, 2020 4:44pm
They cannot process may request for $93 on my debit card
(800) 237-8990 - August 24th, 2020 4:20pm
Calling for Texas bank and trust