Since 2020, I've been receiving calls from this number, allegedly from Alfa Bank employees offering credit
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
They have been calling from this number since 2020, claiming to be employees of Alfa Bank, constantly offering loans, although they are not as pushy as those callers from the 'Sberbank Security Service', I am not sure if they are scammers, though.
74999236697
Scam
Этот номер звонит с предложением выгодного кредита, но требуют предоплату. Очевидно, мошенники, лучше заблокировать.
74999236697
Scam
This number is a known scam. Don't fall for it!
74999236697
Scam
They pretended to be employees of Alfa Bank, but were actually scammers!
74999236697
Financial
They calld me, saying they are from Alfa-Bank, and tryed to conviced me that I need to pay them somthing, but I didnt beleive them.
Claiming to be Alfa bank employees, but they are absolutly not, totaly scamers!
74999236697
Financial
They said they are from Alfa-Bank, some Mikhail Rafailovich introdused himself, they probbably wanted money as ushual...
Alfa Bank is a major nuisance
74999236697
Telemarketing
This number is supposedly from Alfa bank, what a ridicolous experiance!
74999236697
Other
Подозрительный звонок, лучше не отвечать. Молчат на том конце.
74999236697
Other
Other type of call, not sure what they wanted. Didn't leave a message.
Обманщики
This is a call from Alfa Bank
74999236697
Financial
This number is associated with Alfa Bank.
74999236697
Debt Collector
Коллекторы преследуют звонками, давят психологически. Лучше не брать трубку.
74999236697
Debt Collector
Debt collectors called me again. So annoying, can't they just leave me alone?
A genuine employee from Alfa-bank contacted me about evaluations in my personal account chat
An employee from Alfa Bank contacted me regarding assessments in my personal account chat, and it was a legitimate call.
74999236697
Company
The caller claimed to represent Alfa Bank.
This is a call from Alfa bank
Сотрудник Альфа‑банка предлагал кредитные продукты; оператор оказался адекватным, беседа прошла спокойно.
74999236697
Scam
Claimed to be Alfa Bank employees, offering to open an account for individual entrepreneurship, despite having no current business
74999236697
Scam
The callers claimed to be from Alfa Bank, offering to open an account for individual entrepreneurs; however, I haven't been involved in any such activities since the 90s, indicating that they are using outdated databases; I also received a similar call from VTB regarding the same topic.
Звонок от сотрудников Альфа-Банка
The call was from Alfa-Bank central ofice employes
74999236697
Other
Подозрительный звонок ночью. Не доверяйте.
74999236697
Other
Other type of call. They were friendly, but I'm not interested in what they're offering.
Оператор с номера 8 800 2 000 000 из Альфа банка подтвердил, что нам позвонили после регистрации ИП, короче.
74999236697
Scam
Был короткий вызов, после чего всё сбросилось, чёрт.
Different formats
More related reports
Same caller name: Мошенничество
Same category: Scam
