Scotiabank scam calls – how to protect yourself!

Summary — +18002401627

Neutral
Caller Name: SCOTIABANK
Caller Type: Scam
Location: United States
Reviews: 152
Carrier: —, Region: —

Expert Opinion

Bottom line: the 1‑800‑240‑1627 number is widely reported as a fake Scotiabank line used to harvest personal info. Callers often claim pre‑approved credit offers, know your name, and press for account details, which are classic signs of a scam. Do not share any banking data, even if the caller sounds professional. Hang up, block the number on your phone, and report the incident to Scotiabank’s fraud department and to the national anti‑fraud centre. Consider using a call‑blocking app and enable two‑factor authentication on your accounts. Stay vigilant and treat unexpected bank calls as suspicious until you verify them through official channels.

Caller Categories

Scam
70×
Unknown
30×
Telemarketing
27×
Silent Call
Customer Service

Caller Names

SCOTIABANK
93×
Scotiabank spoof
13×
Scotia Bank
Telephone vendor
Scotiabank (claimed)

Details

Location: United States
Number type: ratings.phone_number_type_list.3

Rate this number — +18002401627

Recent Reports for (800) 240-1627

18002401627 Unknown

This number has contacted me excessively, with over 10 calls received.

18002401627 Safe Scotiabank

Legitimacy was confirmed through a conversation in French with a Scotiabank representative, although English-speaking representatives often struggle with the language

18002401627 Scam Says scotiabank

Following a brief pause, this number has resumed its frequent calls, with one call coming immediately after another. Upon investigation, it appears to be a fraudulent number, not affiliated with Scotiabank, as confirmed by the bank.

18002401627 Scam 1800 240 1627

Despite being blocked, this number continues to call multiple times a day, leaving no message, it's extremely frustrating and somehow they manage to bypass the block

18002401627 Scam Scotiabank

I keep geting calls from this number, somtimes 2-3 times a day, i tryed to block it but it didnt work

18002401627 Scam Scammers

This number has been making repeated calls, clearly an attempt to scam.

18002401627 Telemarketing Scotiabank

Following verification with Scotiabank, it appears this call was a genuine sales call from their team regarding pre-approval for a credit card, rather than a scam

18002401627 Unknown Scotiabank

This number had been calling daily, twice a day, and after a brief pause, the calls have resumed; despite being blocked, the calls persist

18002401627 Scam Scotiabank spoof

A caller claiming to represent Scotiabank asked for me by my full name, which I believe is a scam, especially since they called multiple times without leaving a message; I recommend avoiding these calls and blocking the number.

18002401627 Scam Scotiabank spoof

Apparently, a man with a heavy accent from India or Asia rang me multiple time's, claiming i was pre-approved for a credit card under the name of Scotiabank

18002401627 Scam Scotiabank

Today, i recieve a call from this phone number, it appear as Scotiabank on my screen.

18002401627 Unknown Scotiabank spoof

Spoofing Scotiabank number to trick me. Unknown but shady. Didn't bite.

18002401627 Telemarketing Scotiabank spoof

Repeated calls from this number, sometimes up to 10 times a day, are extremely annoying, especially since they never leave a message or voicemail, which seems to be their tactic.

18002401627 Scam Scotiabank

Apparently, the call display shows "Scotiabank" on my landline.

18002401627 Scam

This number has been calling me on Sept, 13, 16, 21, 26 & 28th, 2023, I have placed them under 'suspected spam' & thank goodness my phone doesnt ring anymore, I'm going to say this is harassment, Please, how do we stop this scammer from calling, thats a good question

18002401627 Scam Scotiabank

Repeated calls have been made to my phone asking to update my wife's account information with Scotiabank, despite neither of us having an account with the bank.

18002401627 Spam Scotiabank

While I was at work, I got a very irritating call from this number, which turned out to be spam, and it's extremely annoying that they don't leave a message.

18002401627 Spam Scotiabank

The call was clearly unsolicited and appeared to be spam.

18002401627 Scam Scotiabank

Purportedly representing BNS, they made false claims about offering exclusive investment opportunities.

18002401627 Scam Scotiabank

I just recieved a call from someone claiming to be from Scotiabank, they wanted to confirm my middle initial, it sounded suspicious to me

18002401627 Scam Scotiabank

This number calls daily, with unwavering consistency

18002401627 Scam Scotiabank

A call from a woman claiming to represent Scotia bank informed me that I was pre-approved for a credit card due to my alleged loyalty as a customer, despite my never having been a customer of theirs.

18002401627 Scam Scotiabank

I received an offer for a credit card upgrade from this number, which was puzzling since I'm not a customer of Scotiabank.

18002401627 Telemarketing Scotiabank

After expressing my disinterest, the call was ended promptly.

18002401627 Telemarketing Scotiabank

Realization has set in that I may have fallen prey to a scam after providing details for a credit card offer; I'm now seeking guidance on the next steps to take

18002401627 Scam Scotiabank

Someone contacted me saying i have been pre-approved for a credit card

18002401627 Telemarketing Scotiabank spoof

Apparently, these individuals are persistent in their claims of being from Scotiabank, citing specific knowledge of a family member's account. Notably, their accents consistently suggest an Asian origin. However, upon calling the number back, a representative with a native English accent confirmed its legitimacy, leaving ordinary people bewildered about what constitutes a genuine call. It raises questions about why such offers cannot be communicated directly to customers via mail, allowing them to verify the information at a Scotiabank branch.

18002401627 Unknown Scotiabank spoof

The call occurred at 5:20 PM EDT on July 28, but no further details or context were provided about the call's purpose or origin.

18002401627 Scam Scotiabank spoof

The caller claimed I was preapproved for a credit card, but their language skills were limited and they were spoofing a legitimate bank's number, which raised suspicions; they also asked for personal info despite the bank having no record of the call

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