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All Comments (25)

Jua
0

Called and have a Case#, identifying themselves as Blue Ridge bank. They also provided the last 4 digits of the ATM card in question. So far it appears there’s no fraudulent or unexpected/unauthorized charges and since it’s Sunday there’s no one to speak with regarding specifics of potential charges, etc.

Anonymous
0

I received an automated call from this number claiming to be my bank and telling me there was fraudulent activity occurred. I didn't trust it. I went to my bank and spoke to my usual CSD rep who told me there was no report of fraudulent activity and to block the number, which I did.

Doc
0

You are being reported!

Anonymous
0

Not a scam, text and phone call from 1-800-237-8990 regarding a suspicious charge on my debit card. Same dialogue as Dylan23hewitt message above. I called my bank and they verified this is legit based on information already listed in the dialogue. Just needed to reply V or F. Done.

Linda
0

Just got TWO calls from them. After I declined the first one because I didn't recognize the number, they called again and left a voicemail message. They even include an ID number for your 'case' and claim that a hold has been put on your account. They're sneaky, so don't fall for it.

Goober
+1

Texted me
FreeMSG FNB Alert
Wants me to call them and verify $200 PayPal on card 2245 then they Called me left message for Brian Jay Newberg. Not me.

Stop-Project-2025
+1

I received a text message with this on a nonexistent card (at least not mine):
FreeMSG SBW Fraud Alert 800-237-8990 Verify 10Aug ¤139.00 AMAZON PRIME on card 5663. Reply V if Valid or F if Fraud-Case Ref# 197563 Txt STOP to OptOut

Will not respond as it does not make sense.

Caller: 96923 Unknown
DMknnnnnnnnn
0

Yes they also called me too and their initial message was mumbled and impossible to make out. Turns out they are Legit. They are a third party firm hired by paranoid banks to verify any card transaction might be suspicious . Which today is basically anything Large, anything very small and anything from out side the U.S. But they did verify.

Caller: 800-237-8990
Anonymous
0

I didn't catch a name. It was a robot telling me they'll help with my back taxes. 🤣 I hung up.

Caller: Unknown
Anonymous
0

I got called October 12th and started a terrible saga of scamming. He claimed to be fraud help from my bank and gained my trust and tricked me into sending thousands

gatoouviniciusfelipe
0

: Spy momentos

Anonymous
0

i actually called my bank Crews bank aka Charlotte State bank and that is the number they have listed for the fraud number for the debit cards. I called it and it is an automated number. Took care of it , my card was actually locked and i had to call the number to get it unlocked

Caller: Fl Bus Bank
Tim
0

I received an email and Text that said I had a suspicious charge against my card from my credit union. The 1 800 237 8990 was given as the number to call and I called them to see what was happening.
Everything felt fishy as they answered with "Fraud Center" only and I expected to get the name of the bank at least. So I hung up and contacted my bank.
I did in fact have a suspicious charge for $2500 on my bank account which we had certainly NOT made so I got my card canceled and will need to go back up to the bank to get a new number.
However, they told me they had in fact sent both the email and text and the number 800 237 8990 was where they have this stuff sorted out.
I told them that this shows up on line as a scam number (Here) and how the entire thing seemed fishy as well.
Hopefully they will clean up how it is done but I just wanted to assure anyone looking into that particular number that it is good.
And no, I am not one of the scammers, but I always recommend you contact your institute from independently located numbers just in case they have slipped a bad one in that looks exactly like the good messages.
I have a real problem trusting much that comes over email. There are some really good scams out there and it is hard to really know.

Caller: Texas Trust FCU
gwbldad
0

My wife and I both received a text message at 05:30 am directing us to call 1-800-237-8990 to contact our banking institution Fraud Center to verify $110.00 SAMS MEMBERSHI with reference to the last 4 digits of a vaild debit card numbers. Also option to reply V if valid, or F if fraud. I suspected fraud immediately, and contacted bank with the correct number. They had already detected this fraudulent attempt and blocked the transation.
Coincidently, a good friend had this same situation with an American Express card on the same date and time!

Caller: FL Bus Bank
Anonymous
0

Caller was automated scam asking about personal bank info dont fall victim ignore it or contact authorities.

Kayleen
0

Husband answered my phone and gave to me. Said there was a charge for $16.14 and $1.77 from Amazon flagged. Did I make this purchase. Looked in my Amazon memberships which all go to my Amazon card. Had been woken up. My reading glasses were in other room. Called stating from First Century State Bank. I kept them on hold said could call them back. Put in last four of your card cannot locate my information. Then looked up number on my tablet and found this. Wow!!! Hung up and blocked the call asap!!! Thanjs!!!

Dylan23hewitt
0

Typical Messages
voicemail

This is the fraud Center calling on behalf of first bank calling for **** please continue with this call to opt out of future calls regarding this account to continue in English press one, but I couldn't do it and respond your is Monica. This is the fraud Center calling on behalf of first bank calling for **** and we would like to verify recent activity on your Visa card ending in **** your cards. They have a temporary restriction in place is important that you call us back at your earliest convenience at 800-237-8990 to verify this activity. You may call us back 24 hours a day seven days a week the number again is 800-237-8990.
voicemail

This is the Fraud Center calling on behalf of family trust Federal Credit Union calling for ****. We would like to verify recent activity on your Visa card ending in ****. Your card may have a temporary restriction in place. It's important that you call us back at your earliest convenience at 800-237-8990 to verify this activity. You may call us back 24 hours a day seven days a week. The number again is 800-237-8990. Hello.
voicemail

This is the Fraud Center calling on behalf of Community Bank and Trust calling for Elizabeth Paige McDonald. We would like to verify recent activity on your Visa card

Anonymous
0

Phone number is acting as Crews Bank & Trust, this isn't an associated number with the bank!

Demona, The real...
0

This scammer call me on Sep 29 this morning at 8.11 am saying about my bank. I knew it's a scam. I didn't get the chance to record it. Oh the phone number is 1-800-237-8990.

Anonymous
0

Putting Robberies in the way with Sioux Falls People to stop People from Buying a House

Caller: Fraud And Users

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Recent Complaint Activity for (800) 237-8990

An suggested caller name as Bank Fraud call
08/19/25 05:06 PM
An suggested caller name as They say they’re Blue Ridge Bank
05/18/25 12:06 PM
An suggested caller name as 800-237-8990 22Feb $49.95 SPTMGBDOT NET card#2766
02/22/25 11:41 AM
An suggested caller name as 1-800-237-8990, FreeMsg Fraud Center Alert (text)
10/29/24 04:13 PM
An reported as spam
10/17/24 03:38 PM
An suggested caller name as didn't catch the name, but it was 800-237-8990, and I still have the voicemail if needed
09/30/24 02:07 PM
An suggested caller name as Fraud center on behalf of first national national Bank
08/22/24 04:22 PM
An suggested caller name as 96923 Unknown
08/11/24 05:35 AM
An suggested caller name as Potential Spam
07/25/24 07:11 AM
An reported as spam
06/20/24 03:10 PM