Scam Detective
Phone Number

800-372-3030

Last reported Apr 12, 2026

Low Activity
  • 1 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Calls pretending to be government, businesses, or family and friends

Details

FTC Complaints
1
Category
Calls pretending to be government, businesses, or family and friends
First Seen
3/30/2026
Last Reported
4/12/2026
Area Code
800

Connected Entities

No known connections to other entities yet.

Community Reports

I received a call - repeatedly- I at first did not pick up, but the scammer called 4 times - from a number that is my bank tel number - 800-372-3030. The scammer with a thick accent proceeded to “review the potentially fraudulent transactions on my 5/3 bank debit card. Then they requested me to repeat my card number, then the card exp date, then when they asked me to repeat my 3-digit security code- I declined and they said: “if you want to make sure - put me on hold and look up this number, I am your bank”. I looked up and realized they do scam people by calling from what appears to be same number as my bank. I saw BBB site and another person having reported the exact same experience I am having. Then I disconnected the call. I then called my 5/3 Bank and sure enough: they told me they did not call me nor would they call me to confirm this type of information, they would reach out via email. My card was compromised and my bank closed this card. Now waiting for a new card in the mail. Beware of scammers out there! @medi [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: 5/3 bank] [Location: OH, USA- 44024]

77 days ago

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