8009744069

Phone number 8009744069 area code and prefix assignment information:

Country United States FlagUnited States
Location Toll-free number (not tied to a location)

Is 800-974-4069 a scam or spam call?

March 05, 2019

Received a fraudulent fax from this fake company. SPAM them. They are DEFINITELY NOT LEGIT!

June 05, 2018

I just received an unsolicited fax to call 800 974-4069. This is fraud! I Google the address 50 W Broadway, Salt Lake City Utah, 84101 and it is not Citizens Bank.

May 23, 2018

their hidden fax number is 972-440-0099. Spam fax them back til they cannot take it anymore!!!!!!!!!!!!!!!!!!!

May 22, 2018

Unsolicited fax for unsecured business loan, "$74,873 with underwriting authorization of up to $300,000" like previous commentator. Wasting our fax paper with spam.

May 10, 2018

We also got a fax from Citizens Bank in Utah, it was addressed to: 000 to $1 Million at our old address. It says Pre-approved loan amount $74,873 with underwriting authorization of up to $300,000.00. They say if we activate our application they will wire the money to us within 3 days. The phone number they give to call and speak to their commercial finance team is the same as the fax number the fax was sent from. In order to wire money to your account they need your account number but I suspect that once they have your account number they will be taking money out and not putting anything in. If you bank with citizens and received the same type of fax I would be inclined to say that citizens has either had a data breach or someone on the inside has provided a list of commercial customer addresses to someone on the outside.

May 08, 2018

We got a fax from "citizens bank" in UT offering a business loan, no collateral. giving this number to call. I don't think it is legit.

6 consumers have reported phone number 800-974-4069 to the FTC. 50% of complaints identified the call as a robocall or recorded message. Reporting activity last occurred on April 23, 2019. Complaints were reported from Hawaii, Illinois, Michigan, Missouri, Oklahoma and Texas. The most complaints came from Lahaina and Austin.

Call Subjects

Reducing your debt (credit cards, mortgage, student loans) 4 complaints  67%
No Subject Provided 1 complaint  17%
Other 1 complaint  17%

Complaints by Month

Apr 2018 1
May 2018 1
Jun 2018 1
Jul 2018 1
Aug 2018 1
Apr 2019 1

Recent FTC Complaints

Call date Type Reported from
Apr 23, 2019 Reducing your debt (credit cards, mortgage, student loans) Illinois
Aug 21, 2018 No Subject Provided Missouri
Jul 24, 2018 Reducing your debt (credit cards, mortgage, student loans) Lahaina, Hawaii
Jun 5, 2018 Reducing your debt (credit cards, mortgage, student loans) Michigan
May 23, 2018 Other Oklahoma
Apr 3, 2018 Reducing your debt (credit cards, mortgage, student loans) Austin, Texas

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