search about  blog contact

Who called you from 8008895280 ?

+1 800-889-5280 POSITIVE COMPANY toll free
Phone number 8008895280 has positive rating. 16 users rated it as positive and 10 users as negative. This phone number is mostly categorized as Company (10 times), Financial services (6 times) and Scam call (5 times). This ratings are based on reports of visitors of this web site and reports from users of our protection agains unwanted calls which is available for free on Google Play.

Community Reviews

All texts of the reviews are written by real users of our applications or visitors of this website. The content of reviews contains real user's experience with the phone number. In most cases the reviews are short because written on mobile devices. Short reviews are also very useful and can help others. Please be aware that reviews violating our terms of use are removed or censored.

Claimed to be E.Trade Fraud Detection (Scam call) reported by


CONFIRMED SCAM! First got a Message from Short Number 33748 "FreeMsg: E*Trade Bank Fraud Dept 18008895280: Did you try a 1.55 charge at XYZ*Corp on card XXXX? Reply YES or NO. To Optout text STOP" As the last for Card Digits were correct I replied No and got 20 minutes a later a call from 1-800-889-5280 claiming to be from E-Trade, they had my Full Name and ZIP Code as well as mentioned the last for Digits of the Debit Card. The Robot sounded totally like a call back verification system: This is E-Trade Fraud detection for John Smith. If John Smith is on the phone press 1... then asked for ZIP Code for verification (that I obviousely did not provide and the fake number provided did not match their Records)... So be aware. All reported to E-Trade as well ;-) They asked for more information that a Bank would never do :-) So I said, let me call you back what is your number and again they gave me the 1-800-889-5280 Number. Calling the REAL Number of my Bank from the Card, I confirmed there was NO attempt at all on my Card at that momment. But obviousely of big concern that the Scamers had the Real last 4 Digits and my Full Name and ZIP Code, especially as I did never use that Card at ll. So clearly there was a serious Data Breahc either at E-Trade or the Card issuing Institution!
1

Frog

received same text then call, very concerning they have full names and info and if this is etrade they show now activity on webpage so hard to verify. oddly could not lock my card as all was greyed out so think it was already locked. guessing etrade may have had a breach
34 months ago

I received a letter in the mail that it was urgent to call them. (Telemarketer) reported by


My husband received a letter in the mail from Card Fraud Detection MD 1GH2X4 CC 10433 8500 Governors Hill Drive Symmes, Township, Ohio 45249-1384 The letter stated a block had been put on my husband's card to protect him. The first time I called, I spoke to a male who sounded like he was from India. He asked me several times for my husband's card number, and I refused to give it to him. He then stated that the last 4 numbers of the card was ####. I told him no and hung up. I called back multiple times in high hopes I would eventually reach someone who spoke understandable English. In each case I asked to speak to a supervisor and was basically told I needed to give the credit card number to do so. I easily spent a good 30 minutes calling and hanging up on all of the said employees who only cared about getting my husband's card number. In all the calls, not one person spoke clear, and all were males. When my husband got the phone to see why I was getting upset, I forewarned him that it was a scam and not to give them his credit card number or his entire social security number. The letter we received in the mail looked official, they knew his first, middle and our last name. It showed it was from the "Card Fraud Detection Department" and they even knew our bank. After the person realized, my husband wasn't going to give him any information he gave him a Reference Number and told him to go to our bank and get new cards. When we got to our bank, as suspected, we were told it was a scam and will be receiving our new cards within the next 10 days. There was no signature or any sort of information other than, Sincerely, Fraud Specialist Card Fraud Detection Department They even made it look more professional by having a Reference Number. Anyway, NEVER give anyone your personal information or credit card over the phone. No matter how official they may try to sound. Each time I hung up and redialed, the first thing they wanted was the card number.
42 months ago

CARD FRAUD. NOTIFICATION IS LEGIT (Financial services) reported by


Recv'd text about suspicious charge to my debit card at correct bank & correct last 4 digits on debit card. Responded NO to text. Did not call 800 number provided in text but instead contacted my bank and they confirmed 4 attempts to charge my debit card. They canceled my debit card and are sent a new one.
45 months ago

Wrong Bank and wrong CC number (Scam call) reported by


Got a text from this number claiming to be from Bank of Old Monroe and asking if I tried to use a credit card at Sam's Club for gas. I have never heard of Bank of Old Monroe and the 4 numbers of the credit card didn't match any of mine. When I searched the phone number I found this site claiming the number is from multiple different banks/financial services. When I searched the 5 digit number that sent the text it returned a website from yet another bank (Key Bank) with a warning about "SMiShing". I have had fraudulent use of my credit card in the past and they always call and leave a message. I have never had a text before.
45 months ago

ETrade Debit Card Fraud (Financial services) reported by


I received a text message from this number claiming to be ETrade Fraud Department asking about a specific charge. I did not recognize the number, or see the associated charge, so I assumed it was a scam. I then received a call from another number (800-215-1504) which my phone flagged as a scam, but I answered and they claimed to be ETrade Fraud and also had my full name. I hung up on them and called E*Trade directly at 1-800-ETRADE-1, their representative confirmed that there was a fraudulent charge and they cancelled the card.
45 months ago

E*Trade Bank Fraud - its a scam guys! (Scam call) reported by


Did not have a bank account under that card, charges were inaccurate and card number does not match. May be tied to an follow up automated phone message that asks you to provide lots of personal information so they can gain access to your bank account.
47 months ago

The number was **** to be a credit union that we don't use. (Scam call) reported by


The number was **** to be a credit union that we don't use.
47 months ago

Bank CC# Fraud. (Scam call) reported by


Texted me asking about if I charged a $0.00 amount to my card. Claimed to be from the fraud dept of my bank. Gave me a local number which had a walk through automated line asking for card number, last 4 social, & birthdate. Sounded just like the regular fraud dept I've talked to in the past. When connected to a human however, I got a hostile indian speaking guy who wanted my full SS#, & more info then I wanted to give. Claimed he had my card and bank account locked. Called my local bank & they had no idea who it was & they said time to change passwords & account numbers because someone was trying to scam me.
47 months ago

Contractor for Credit Union (Company) reported by


Received a text including 800-889-52xx regarding possible credit card fraud. Confirmed with my banking institution that they contract with a company that uses this number.
54 months ago

Debit Card Fraud Alert (Financial services) reported by


Automated fraud alert via text message. Bank confirmed they sent the alert.
56 months ago

PEOPLES BAND FRAUD DEPARTMENT (Telemarketer) reported by


Asked if I had a 5.00 charge at STEAM and to text a reply. Contacted my bank and they confirmed they did not text. Also, the credit card last four digits were incorrect.
63 months ago

Company reported by


Citizens State Bank , Banking
67 months ago

Company reported by


process fraud
68 months ago

First Interstate Bank Fraud Dept (SMS) reported by


FreeMsg: First Interstate Bank Fraud Dept 18008895280: Did you try a 0.10 charge at JUST ANSWER *EXP on card 9548? Reply YES or NO. To Optout text STOP
73 months ago

Scam fraud detection (SMS) reported by


Texted my husband with a false fraud alert. When I checked with our bank, they had no record and the phone number was not theirs.
73 months ago

Company reported by


Card Fraud Division, They monitor possible fraud action for my credit union, Hawaii State Federal credit Union., Quick and easy in getting my card unblocked after they noticed "suspicious" transactions.
75 months ago

Company reported by


card fraud
80 months ago

Financial services reported by


Credit Fraud Company
80 months ago

Number from a letter for potential credit fraud (Financial services) reported by


From a letter
80 months ago

Financial services reported by


City National Bank fraud detection

Add Your rating

Do not keep the information just for yourself. Describe Your experience using our form and You will help also the other users. Thank You for Your review.
Did this number call you? ?
Did they send you an SMS? ?
Did you answer the call? ?
Why you did not answer it: ?
Did you speak with a human? ?
Did they offer you some product or service? ?
Do you have some info about this number? ? Press YES only if you have information from a source different than these pages! Thank you.
Choose your rating: ?
Choose the category: ?
Do you have some more info about this number? ?
Are you sure this was a scam behavior? ? This is serious indication! To publish this rating, description must be filled sufficiently together with your email.
How would you name a Category for this number? ? Since the Category is not clear please fill also the Title and Description for us to be able to process the review.
Was it a call from private number? ? These pages are designed as a protection against unsolicited telemarketing calls. Private numbers and personal info should not belong here in most cases.
Title: ? Write short and clear description of the number. E.g.: "World Bank" or "Money offer". Detail description will follow lower.
Detail description: ? Please DO NOT write personal info, dirty words or similar problematic statements contrary to legal usage of these service. Thank you.
Where do you have the info from? ? If from these pages only it is pointless to add a review.
Write your name ? Anonymous ratings have lower credibility. Please write your Name or Nickname. If you do not fill the info then part of your IP address should be used instead.
Your Email ? This email will not be publicly visible. If filled we could contact you if necessary.
Thank you for information Our system will process your review and if no problem is found we will publish it. Thank you and have a nice day!
Thank you for information! So far we have collected 20 review(s) for this number - check them under the form. Hopefully they will help you. You can also contribute anytime when you get some info useful for others. Thank you.

What you should know

It's very important to be prepared to new threats. That's why our team writes stories which could help you to identify and protect against various frauds. Here are some tips to our stories, but feel free to visit our stories section for next useful tips.
Spoofed numbers. How to protect yourself?
Three apps, one name. Which Should I Answer app is the best for you?
Beware of 'one ring' phone scam. Here's how to protect yourself
More Stories ยป

Similar phone numbers

Sometimes the unwanted calls are conducted from similar phone numbers - good to know! Here is a list of similar phone numbers already stored in our database.

Add Comment