alfabank scammers, dont trust them
Alfa‑Bank impersonation scam – what to watch out for!
Summary — +74999236697
Caller Name: Мошенничество
Caller Type: Scam
Location: Russia — г. Москва
Reviews: 162
Carrier: —, Region: г. Москва
Expert Opinion
Heads up: any unsolicited call that says it’s from Alfa‑Bank should raise red flags. Callers often spoof the official number and use familiar scripts about credit offers, account alerts, or security checks to gain trust. They may even mention personal details to appear legitimate, but the conversation typically pushes you to share verification codes or click a link. Always hang up and independently verify the request through the bank’s official website or a known phone line. Enable caller‑ID authentication if available, and report recurring numbers to your carrier or the bank’s fraud department. Staying skeptical and double‑checking can stop these scams before they succeed.
Caller Categories
Caller Names
Details
Location: Russia — г. Москва
Rate this number — +74999236697
Recent Reports for 8 (499) 923-66-97
74999236697
Advertising
Scammers claiming to be from Alfa-Bank
Alfa-Bank has been accused of fraudulent activities
Alfa Bank are compleat scammers!
I receaved a call from Alfa Bank, they said i won some apple product, completly fake!
74999236697
Scam
Apparently, Alfa Bank called me after i made a purchase, they told me i won some apple stuff
74999236697
Financial
Alfa Bank called, but when I asked about my leaked data, they became aggressive and hung up
Claiming to be Sber, they were offering services
74999236697
Financial
Alfa bank contact me by my initials, when i asked them who leaked my informations they got angry and hanged up the phone
74999236697
Financial
Purportedly from Sber, they offered various services.
Вероятно, это реальный номер безопасности Альфа-Банка, так как звонили сразу после обнаружения мошенничества с моей картой
Seems like a real number of Alfa-Bank's security service, at least they called me right after I fell for a scam and told me that someone tried to withdraw money from my card several times
74999236697
Financial
Apparently this is a legit number from Alfa-Bank securtiy team, they called me imediatly after i got scammed and informed me that my card was attepted to be charged multiple times, one of the transactions was succesful but the others were blocked
Вроде Альфа банка предлагали наличный кредит.
74999236697
Spam
This number claims to be from Alfa Bank, offering loans
74999236697
Advertising
Сказали оформить кредит за деньги, чёрт.
Alfa Bank is a problem
74999236697
Financial
Alfa Bank is reportedly connected to this number
Mosheniks from ukraïn, probabli
74999236697
Other
The caller was unknown
74999236697
Other
The caller remains unidentified.
74999236697
Other
This review has been hidden by the moderator due to a violation of service rules
74999236697
Scam
Звонок от мошенников, обещали быструю прибыль. Не верьте, это ловушка.
This review is hidden by the moderator due to servic rules violation
74999236697
Scam
Scam call, didn't fall for it. Just blocked the number.
74999236697
Scam
After an initial ring, nonsense was spoken in a police context with a strange accent, leading to the call being ended abruptly
74999236697
Scam
Initial call, followed by nonsensical claims from someone with a Ukrainian accent, who hung up abruptly
74999236697
Scam
Scammers are lookin for lonely peoples, they introduses themselfs as police officers
74999236697
Scam
Scammers posing as police officers targetting lonely peoples, they are black realetors
74999236697
Financial
Предлагали услуги по финансам. Подозрительно.
Different formats
More related reports
Same caller name: Мошенничество
Same category: Scam
