Fraud Alert: Fake Bank Charges Scam

Summary — +15520539840

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Caller Name: Banorte (Estafa)
Caller Type: Scam
Reviews: 1
Note: The phone number format appears to be invalid.

Expert Opinion

Beware of calls impersonating Banorte staff, pushing messages about supposed TDC charges to trick customers into sharing info for extortion or fraud. These scams often target bank users, urging quick responses to 'resolve' issues that don't exist. Hang up immediately if you spot red flags like unsolicited demands for personal details or payment info. Block the number, report to authorities like the FTC or your bank's fraud line, and enable call screening on your phone to filter unknowns. Staying vigilant helps protect your finances—never verify account info over unexpected calls, always contact the bank directly through official channels.

Caller Categories

Scam

Caller Names

Banorte (Estafa)

Rate this number — +15520539840

Recent Reports for (552) 053-9840

15520539840 Scam Banorte (Estafa)

Cuidado con el número 5520539840: se hacen pasar por empleados de Banorte, envían mensajes sobre supuestos cargos a tarjetas de crédito y solicitan datos para extorsionar o cometer fraude; no responda y repórtelo.

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