Owner's Name
Address: 123 Example Address, New York, NY, 10001
ActiveThe 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.
Want to learn more? Check the (888) 228-6654 FAQ
This number has 3 spam reports
This number has a 30% spam score
This number has 6 comments
This number has 132 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
View Full Report
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
(888) 228-6654
Scammer called about a company credit card and some potential 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 hung up.
(888) 228-6654
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 death to all scammers!
(888) 228-6654
Scammers dont pay attention to them
(888) 228-6654
shows on my caller id
(888) 228-6654
Scammer calls every day sometimes leaves long rambling messages I can't understand
(888) 228-6654
Wanted my banking info