Who called you from 8003066096 ?
+1 800-306-6096
NEUTRAL COMPANY
toll free
Phone number 8003066096 has neutral rating. 13 users rated it as positive and 9 users as negative. This phone number is mostly categorized as Company (7 times), Scam call (6 times) and Financial services (5 times).
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Community Reviews
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31 months ago
Unsolicited call reported by SIA User
1
no name
Text message followed by a phone call from this number - said they are from Truist and believe there is fraud on my bank card. The number provided was an account that was closed two years ago. Called my bank to verify this is indeed a scam.
34 months ago
Truist Credit Fraud (Financial services) reported by 71.12.18.xxx
I received a voice mail about Fraud on my CC with a case number and this number to call. After confirming I did have Fraud on that care, I called it and thought it was a scam so I hung up. I called Truist and was forwared to the Fraud folks. They said that the call did come from them (Chargeback Credit Service).
40 months ago
Scam (Unsolicited call) reported by Lisa
Text msg from Truist bank saying my card was used at a gas station. The asked me to call them. I called actual Truist bank in the morning and found out this is a scam
41 months ago
Scammer pretending to be Truist Bank (Scam call) reported by self
Robocall voicemail saying suspicious activity on credit card. Left case # and said to call them back. Instead I called the real Truist bank phone number and they had no record of a fraud alert on my credit card. This seems to be a scammer pretending to be Truist Bank. Don't call them back! Call the number off the back of your card, or call your local bank branch instead.
44 months ago
Financial services reported by smoser1991
Truist Fraud Dept
45 months ago
Is this true BB&T? Received a fraud alert, but when I called the (Scam call) reported by LIz
Received a fraud alert, but when I called the 800 number, they said could not access account using my telephone number and asked me to enter the telephone number they called me on, I was using my work phone, which is also the number they called me on- i checked my account settings and I do not have my work phone listed as number to contact me on, THIS IS A SCAM
55 months ago
Hello Grandpa (Scam call) reported by Bob
Now this guy is saying hello grandpa while making unsolicited calls. What a con man!!
56 months ago
Bb&t fraud tried to get information from me called the bank and t (Scam call) reported by Christina Brayboy
They advised it was a scam trying to drain my account.
59 months ago
Same bb&t scam as described above. I also called BB&T directly. (Scam call) reported by 174.80.210.xxx
59 months ago
BBT SCAMMER - Says Fraud but not really BBT (Scam call) reported by Laura
Several very small .01 to .48 charges made to my credit card (all pending). Caller says they are with BBT fraud, wants to know if these are charges you made, you say no, they say they are locking your account and sending a new card. Then they proceed to tell you they will send a text and they need to know the code to prove it is you. I immediately hung up and called BBT directly. They confirmed this is a scam used. Luckily I didn't fall for it! BBT never asks you to tell them the codes you send. If you give the caller the code they have then gained access to your account and will make true large purchases. My card was canceled by the real BBT and those charges are being declined. Don't fall victim. When in doubt, pull out your card and call them directly.
80 months ago
Financial services reported by 73.134.199.xxx
my bank service
81 months ago
Financial services reported by 166.182.241.xxx
BBAnd T Fraud.
95 months ago
Call centre reported by No Spam For Me
Credit Card Fraud Protection BB&T
99 months ago
Financial services reported by dg
fraud alert
1
Shasta
Is this true BB&T? Received a fraud alert, but when I called the 800 number, they said could not access account using my telephone number?!!
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