Owner's Name
Address: 123 Example Address, New York, NY, 10001
ActiveThe 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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This number has 13 spam reports
This number has a 100% spam score
This number has 18 comments
This number has 245 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
No
Risk Level
Risky
Recent Abuse
Yes
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
(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 identity (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 hung 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 back!!! 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 Hung Up. They Said It Was From My Bank Too.