Active
The phone number 888-228-6654 is potentially associated with a bank, possibly Truist Bank, and could be used for customer service inquiries. These inquiries might involve services like online and mobile banking, personal and business accounts, credit cards, and loans. The number might also be used for purposes such as account verification and fraud protection. While this number seems linked with legitimate banking activities, there have been observations suggesting scam attempts, so caution is advisable.
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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
161
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
30% Spam Risk
Leaked
Not Leaked
Search Volume
161
Very High
161 Searches
by our users
Nuisance Call Scan
Medium Risk
2 Complaints
by our users
VoIP Number
No
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 2 times, has been searched 161 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments regarding the phone number (888) 228-6654 indicate it may be associated with potential scams or malicious activity. Common themes include requests for banking information, daily scam calls, and misleading messages. Several users reported attempts to solicit personal details, suggesting caution when interacting 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 888 Trends and Insights
Area code 888, primarily known for toll-free communication, reveals interesting dynamics in demographics and economic trends according to public data sources. This area code caters to a diverse population engaged in various industries, enhancing its economic vibrancy. As a virtual area, it doesn't tie to a specific geographic region, allowing a broad base of corporate and individual usage, reflecting shifting communication patterns and national consumption trends.
Call Complaint Trends
According to FCC complaint metrics, the 888 area code has experienced notable changes in communication patterns over time. Wireless and mobile complaints peaked in 2016, followed by a decline. Wired complaint levels also saw a reduction, especially notable from 2022 to 2023. VOIP complaints peaked in 2019 but diminished to around 200 by 2023. In terms of call types, prerecorded voice complaints hit their highest in 2019 but reduced to about 500 by 2023. Live voice call issues followed a similar descent. Text message complaints briefly soared in 2022 but settled to roughly 140 in 2023. Unwanted call reports only began in 2014, spiking sharply in 2019 with telemarketing concerns reduced significantly post-2015.
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:
(888) 228-6654 - March 1st, 2023 5:00pm | Reported from Ashburn, VA
Scammer called about a company credit card and some****ential fraudulent transactions. Caller ID listed as Truist. They want your credit card numbers. The person they were looking for does not have a company card. When I called them on it they ***g up.
(888) 228-6654 - November 27th, 2022 2:51am | Reported from Ashburn, VA
I received email of this number and was trying to get me to log into my bank account with my obsolete personal information…. Bad fortune and ***** to all scammers!
(888) 228-6654 - July 12th, 2022 1:15pm | Reported from Brockton, MA
Scammers dont pay attention to them
(888) 228-6654 - January 29th, 2022 12:18pm | Reported from Reading, PA
shows on my caller id
(888) 228-6654 - May 26th, 2021 4:28am | Reported from Salem, VA
Scammer calls every day sometimes leaves long rambling messages I can't understand
(888) 228-6654 - April 23rd, 2018 10:21pm
Wanted my banking info