8888005234
888 area code:
Toll-free
Report a phone call from 888-800-5234 and help to identify who and why is calling from this number.
- Fraud SquadPart of a fraud campaign targeting numerous financial institutions. Note the pattern of shill postings all claiming the number is real - an obvious giveaway.
The large number of phony posts claiming the call is real come from some con artists spamming the site to try to fool people. There is a similar pattern to other fake calls claiming to be from Chase, Citibank, Bank of America, US Bank, Wells Fargo, RBC, PayPal, etc. all with the same shill postings:
https://800notes.com/Phone.aspx/1-866-750-9107/12
https://800notes.com/Phone.aspx/1-302-731-1166/2
https://800notes.com/Phone.aspx/1-800-555-0433
https://800notes.com/Phone.aspx/1-800-454-9078
https://800notes.com/Phone.aspx/1-302-731-1166
https://800notes.com/Phone.aspx/1-800-669-0102
https://800notes.com/Phone.aspx/1-866-255-3409/3
https://800notes.com/Phone.aspx/1-904-954-7500
https://800notes.com/Phone.aspx/1-402-935-7733/2
https://800notes.com/Phone.aspx/1-800-830-8574
https://800notes.com/Phone.aspx/1-800-824-9289/10
https://800notes.com/Phone.aspx/1-888-800-5234
https://800notes.com/Phone.aspx/1-602-766-6484/3
https://800notes.com/Phone.aspx/1-800-824-9289/10
https://800notes.com/Phone.aspx/1-888-800-5234- Caller: Bogus Amex Phishing Fraud
- Mike KellyIt does appear legitimate, at least for me. But I think it's very wise to be careful here since the scammers just get more and more devious. If you call back the main number on your card - which is what I did - write down the "reference number" from the voicemail they left you. That unlocks the information AmEx customer service needs. When I called the main number, they did confirm it was a call to just confirm some suspicious activity on my account which was in fact legitimate.
- Caller: American Express
- Scam AlertScam Alert -- Fake Fraud Department is After Your Credit Card Code
Scammers Pose as Credit Card Fraud Department
http://www.bbb.org/council/news-events/bbb-sc ... edit-card-code/
A fraudulent fraud department? It may sound too wacky to be true, but scammers are now pretending to be from credit card companies' fraud departments. It's a trick to get you to reveal your card's security code.
How the Scam Works:
You answer the phone, and the caller says he/she is from your credit card's security department. This "fraud specialist" tells you that there's suspicious activity on your card. He makes up a bogus transaction and asks if you authorized it. When you reply that you never made the purchase, the "fraud specialist" offers to open an investigation into charge. The scammer may even give you a fake case number for reference.
Everything seems normal until the scammer asks one last question. Under the guise of verifying that the credit card is in your procession, he requests the security code on the back of your card. Don't give it to him; it's a scam!
In this particular con, identity thieves already have your information. They know your name, credit card number, phone number and address. Now, all they need is the security code on the back of your card. If you share it, you give the con artist the information he needs to wrack up charges in your name.
What To Do if a Fraudulent Fraud Department Calls:
•Don't give the caller any information about your account - even if he already knows some of the details.
•Pick up the phone. Call the customer service number on the back of your credit card. Talk to the fraud or security department and ask about the unauthorized charges the caller told you about.
•Phone numbers can deceive. Some con artists use Internet technology to disguise their area code in Caller ID systems. Although it may look like they're calling from your credit card company, they could be calling from anywhere in the world.
For More Information
Read the full alert on the FTC's website. To find out more about other scams, check out BBB Scam Stopper (bbb.org/scam).
- See more at: http://www.bbb.org/council/news-events/bbb-sc ... h.Q5cRWQF9.dpuf - Nc replies to MonicaYour an idiot. Total scam They tell you to call the number on the back of the card because they want to look legit. They called me last night and I didn't answer the phone he left no message called again today and when I answer the phone call it took 15 seconds for the voice recorder to start speaking. Told me to call that number back or call the card Most people will just call that number like I did I called and I didn't have my AMEX card on me but they were asking for the whole card number I didn't enter it. Then some dude in India picked up the phone. When I told him I didn't have my card on me he asked for my full Social Security number This would never happen I can't believe the scammers actually get on here and act like they are American Express reps responding and defending to people saying this is a scam and then other idiots actually believing that
- clarissaI don't have American Express, but keep calling every day
- Call type: Telemarketer
- BBe careful. I see lots of reports here saying this is a legit # for AMEX - however it could be "cloaked" by scammers.
I got the call - and the curious thing is that I don't have an AMEX. I thought maybe someone was trying to apply with my phone number so I called it. An automated message picks up and asks for you to put in your card number and expiration - This is Fraud.
BE CAREFUL! - boguesterI am satisfied that this is a valid number for AMEX. When I called in, however, there was no fraud on any active account I have with AMEX. The most likely explanation is that someone gave a wrong phone number (my work phone number) on *their* account.
- Caller: AMEX
- JmanI got an email from this with the number to call back. I called the number on the back of the card and customer service didn't know this number. So I saw it was supposedly from their fraud department. They confirmed the number was theirs. The left hand doesn't know what the right hand is doing. For best security always call the number on the back of the card.
- Caller: American Express
- SamReceived a call saying they were from AMEX Protection Fraud Services. I called AMEX and there is no concern re my account. Fraud!
- TonyThe number 1-888-800-5234 is a fraud!!!!! Do not listen to others that claim that this number is from AMEX, IT IS NOT. I received a call from this number and spoke to a woman, who had a bad accent, and was told that my Macy AMEX account was compromised. I got concerned when I heard the voices of children in the background. I called the number on the back of the card and got directly to the customer service department that told me that they had heard of this number before and told me that this is a fraud.
- Caller: NOT AMEX
- Anony MouseThis is a valid number. Just to be safe, I called the number on the back and they confirmed that they called and left a voicemail.
- Caller: Amex
- ali replies to JannaI am sure that you are one of the scammers...
- Paul G HiltonCalled and said were investigation a possible fraudulent charge to my American Express, asked to confirm my Amex card number and date of birth and then asked for the security pin number. When I did not give the 4 digit pen number, they asked me email it. At this point it sounded like a scam, so I stated so and they hung up. I will be keeping a constant look out on my card to determine if anyone tries to make an unauthorized charge. Oct 20 2016
- Caller: Said American Express Fraud
- JoeWomen asked me by name, says she is from Amex fraud, I seriously challenged her before she said much, I basically told her she was a phony because I know Amex would have reached out to me on SMS Alerts that I have setup on my account. I later verified that there had been no compromises to my account.
- Caller: Amex Fraud
- DTThis is a Valid Number for Amex fraud alert department. To be sure I called back on the number on back of my card and confirmed 2 fraudulant charges had been placed on my Amex card.
- Caller: Amex Fraud Alert dept
- Caller ID SpoofingCALLER ID SPOOFING - just google it.
I called Am Ex as well and they said this is indeed their number. That DOESN'T matter!!! Anyone can make any number show up on your caller ID if they have the right software. You can call your buddy and make "the White House" show up on his caller ID. They're hoping that when you see a legit number on your caller ID, you'll answer the phone and answer their questions believing it is the actual Am Ex people. "Caller ID spoofing" ... seriously google it!
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
GOOGLE IT!!!!!!!!!!!
(... it's even got its own Wikipedia article)- Caller: scammer claiming to be Am Ex ID protection
- Caller ID Spoofing replies to AusTexCALLER ID SPOOFING - just google it.
I called Am Ex as well and they said this is indeed their number. That DOESN'T matter!!! Anyone can make any number show up on your caller ID if they have the right software. You can call your buddy and make "the White House" show up on his caller ID. They're hoping that when you see a legit number on your caller ID, you'll answer the phone and answer their questions believing it is the actual Am Ex people. "Caller ID spoofing" ... seriously google it!
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
CALLER ID SPOOFING
GOOGLE IT!!!!!!!!!!!
(... it's even got its own Wikipedia article) - Ray MacDonaldImportant Account Information
Important Information About Your Account
Your Account Number Ending: 942002
Dear Raymond MacDonaldra,
We are writing to you because we need to speak with you regarding a security concern on your account.
For your security, new charges on the accounts listed above may be declined. If applicable, you should advise any Additional Card Member(s) on your account that their new charges may also be declined. If we do not hear from you within 30 days your account may be cancelled.
Please call us immediately at 1-888-800-5234, or international collect 336-393-1111. Our hours of operations are 8:00 am to 12:00 am (midnight) Eastern Standard Time seven days a week.
Your prompt response regarding this matter is appreciated.
Sincerely,
American Express Identity Protection Team
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This is a customer service e-mail from American Express. Using the spam/junk mail function may not block servicing messages from being sent to your email account. To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to reply to this e-mail but instead contact us securely via Customer Care.
Copyright 2017 American Express. All rights reserved.
CRDUNC90NST0064 FRTEAMA2 C90- Caller: Americian Express
- Call type: Scam suspicion
- FL SeniorI answered a call supposedly from AmEx. I had already called them last week when I received an AmEx card I had never applied for. The lady I spoke to assured me that she would cancel the account. (I called the number on the back of the new card.). The call today had American Express for the caller ID. Today's caller immediately wanted to ask me a few questions. The first question out of his mouth was my name. Next he wanted my full SS number. Um, no, don't think so. I told him not doing that so he asked for last 4 numbers. I said nope. He called me so why didn't he already have this info? I never applied for the card and don't want it. I finally lost it and yelled that I think he's a fraud and I hung up. I'm still shaking.
- Caller: American Express ?
- Call type: Scam suspicion
- FL Lady replies to IanWhat if you got an American Express card you did NOT apply for and this number calls YOU asking for information?
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