Initially, the caller claimed to be from my bank, alerting my wife to potential issues. However, upon investigation, I found no suspicious charges, and a Google search led me to this platform, suggesting the caller was not genuine.
Why 'allow' Bank alerts could be a scam!
Summary — +18337351894
Caller Name: Fraud Alert Center
Caller Type: Scam
Location: United States
Reviews: 431
Carrier: —, Region: —
Expert Opinion
You’d be shocked to learn that a single number can masquerade as dozens of banks in a single day, flooding phones with fraud alerts that feel official. Most recipients treat these calls as legitimate because the script mentions holds, case numbers, and 24‑hour availability. The safest move is to never share personal or banking details over the phone and to verify any claim by calling the institution using a number from a statement or official website. Enable call‑blocking or spam‑filtering services, and consider registering your number with the national Do‑Not‑Call registry. Staying skeptical and double‑checking can stop the scam before it steals your data.
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Details
Location: United States
Number type: ratings.phone_number_type_list.3
Rate this number — +18337351894
Recent Reports for (833) 735-1894
18337351894
Financial
This number apparantly belongs to Carolina TELCO Federal Credit Union, but i didnt answer the call.
The phone call I received, which claimed to be a fraud alert regarding my debit card, was immediately suspicious. The fact that they knew my name and bank details was concerning, but I recognized it as a scam right away due to the recorded message.
18337351894
Scam
An attempt was made to obtain card information
A deception attempt was made, claiming to be from the bank, regarding potential fraudulent charges on a debit card, which was suspected to be a scam due to the phone number provided
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A voicemail about a credit card fraud alert was left, asking me to provide my zip code and address before holding for a representative from Community Bank and Trust
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A voicemail was left claiming to be a credit card fraud alert from Community Bank and Trust, requesting the listener to leave their zip code and address before holding for a representative.
It's advisable not to answer calls from this number, as they seem to be attempting to gather personal info from multiple individuals across the state, possibly to exploit their credit cards.
The call sounded like a fraud alert, but when I asked for more information, they couldn't provide my name, even though my number is supposedly on file. They then asked for my full card number, which raised suspicions.
18337351894
Unknown
Warning: potentially suspicious activity associated with this number
Allegedly, my bank account was compromised due to suspicious activity, but the last four digits they provided did not match my current card
Obviously, the caller claimed to be from the fraud department and told me they had placed a hold on a card we dont have anymore. Nevertheles, dont bother calling the number they give you, insted call your bank directly and verify the informations.
18337351894
Unknown
A suspicious claim was made regarding alleged activity on my card, which was later found to be false, and this occurred shortly after a purchase from Walmart.com.
I dont know who this person is, i never did bussines with them
18337351894
Unknown
Users should excercise cautin when dealing with this number
In the event of suspected debit card fraud, it is crucial not to respond to texts or answer calls from unknown numbers, but instead, to contact your bank branch directly, and avoid making purchases on platforms like Instagram, Facebook, or Amazon, as these could be scams.
Foreign individuals asked for sensitive information, including credit card numbers and social security details.
An automated message claimed that my card had been locked due to fraudulent charges, but after contacting my bank, it was discovered that this was false, prompting frustration with these scam tactics.
18337351894
Financial
Detection of fraudulent activity has been flagged.
A voicemail was left stating my card was on temporary hold due to suspected fraud, but the caller hung up when I answered.
Immediateley after making a purchase on a secure site via PayPal, I recieved a call from this number, and they have since called me several times, leaving voicemails too
18337351894
Financial
There was a suspicious charge on my bank statement.
I was contacted by someone claiming to have placed a hold on a bank card that I no longer possess.
Both cell phones received a call about a supposed hold on bank cards, providing a code to enter upon callback, prompting a direct call to the bank to verify the claim.
I was asked to contact this number about somthing with my bank card, but it sounded like a scam, so i hung up
18337351894
Scam
A robotic voicemail asked me to call back and enter a case number, which seemed suspicious and like a potential scam
This is a bank scam with no legitimacy.
A person claiming to be from the fraud department of my credit union called, asking for my banking information, which I refused to provide, and after verifying with my actual credit union, it seems this was a phishing attempt
A message was left from this number warning of potential fraud on a bank account, which is peculiar given the caller's homeless and broke status, with finances not being managed through banks. The message was deemed a scam and ignored, with no effort made to return the call.
18337351894
Financial
This number is associated with a fraud department.
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Same category: Scam
