Alfa‑Bank impersonation scam – what to watch out for!

Summary — +74999236697

Neutral
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

Scam
60×
Financial
45×
Other
18×
Advertising
12×
Company

Caller Names

Мошенничество
Scam
Alfa Bank
Альфа-Банк
Альфа банк (Мошенничество)

Details

Location: Russia — г. Москва

Rate this number — +74999236697

Recent Reports for 8 (499) 923-66-97

74999236697 Financial

Financial services call, trying to sell me something. Not interested.

74999236697 Scam

No response was given after the call, only silence.

74999236697 Scam

A call was made, followed by prolonged silence.

74999236697 Scam Scam

Scammers are operating from Ukraine

74999236697 Financial Alfa Bank

My personal info is known to them, apparently from Альфа-Банк

74999236697 Financial

Alfa-Bank is behind the nonsense, somehow they have my personal details

74999236697 Other

Alfa Bank participated in a research study.

74999236697 Survey

Alfa Bank contacted me about participating in a study.

74999236697 Advertising

A recording was played, appearently about some bank issue, in the bank.

74999236697 Advertising

The message seemed to be related to a certain bank, mentioning something about an entry in the bank's system.

74999236697 Company

Alfabank are calling me

74999236697 Other

The call was dropped and then someone called back

74999236697 Company

Alfabank uses this number for ther costumers, they are very helpfull

74999236697 Financial

Спам от финансовых услуг, звонили без остановки. Ненавижу такое. Блок.

74999236697 Other

Received an unwanted call

74999236697 Financial

Financial services call. Not interested in their offers.

74999236697 Debt Collector

Коллекторы звонят и угрожают судом, хотя долг вымышленный. Это издевательство.

74999236697 Debt Collector

Debt collectors calling nonstop. So annoying!

74999236697 Scam

Representatives of Sberbank

74999236697 Scam

Representatives from Sber contacted me.

74999236697 Debt Collector

Звонки от коллекторов, требуют деньги за услуги, которые я не брал. Подозрительно.

74999236697 Debt Collector

Debt collector called again, but I don't owe anyone money. Must be a mistake.

74999236697 Financial

Somebody from Альфа Банка was calling me about финуслуги

74999236697 Financial

Received a call claiming to be from Alfa Bank financial services

74999236697 Financial

The caller is from Alfa Bank

74999236697 Financial

Финансовые услуги с навязчивыми предложениями. Раздражает, звонят часто. Блокирую.

74999236697 Financial

Financial services company called, but they were really unprofessional. Won't be doing business with them.

74999236697 Scam Департамент (СПАМ)

Сотрудница отдела среднего бизнеса, Камилла, пыталась связаться с генеральным директором... попала в спам.

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