Active
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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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
100%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
247
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Not Leaked
Search Volume
247
Very High
247 Searches
by our users
Nuisance Call Scan
Unwanted Caller
9 Complaints
by our users
VoIP Number
No
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 9 times, has been searched 247 times, and has garnered 18 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
Based on user comments, the phone number (800) 237-8990 may be linked to potential scam activity. Many users reported receiving calls claiming to be from various banks or fraud departments, asking for personal information such as account details or zip codes. Some suspected fraudulent transactions were mentioned, and caution is advised when dealing with this number.
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.
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Area Code 800 Trends and Insights
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.
Call Complaint Trends
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
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
Bad news this phone number acting like an fraud department watch out.
(800) 237-8990
Anonymous reported this number as SPAM on September 16, 2022
(800) 237-8990
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
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
From my bank
(800) 237-8990
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
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
They wanted to verify my zip code for my debit card billing address
(800) 237-8990
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
Oh my Goodness. My husband just got scammed by this caller. Be careful!!!
(800) 237-8990
Que mi tarjeta ha sido cargada con compras posiblemente fraudulentas
(800) 237-8990
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
they said they were from the fraud department
(800) 237-8990
They cannot process may request for $93 on my debit card
(800) 237-8990
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
Calling for Texas bank and trust
(800) 237-8990
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.