+1 212 640 2000
Risk level: High
AI Analysis
Limited information: Multiple reports indicate scam attempts impersonating American Express, citing fake transactions, often involving identity theft and international locations (China, New York). Scammers possess some victim information.
Likely purpose: Scam/Fraud: Impersonating American Express for identity theft and financial fraud.
Most common user complaints
- fake transactions
- identity theft
- impersonating American Express
- international locations (China, New York)
AI analysis: Jul 4, 2026
Summarize this NoCall number with
Information based on community reports and automated analysis. It may contain errors or be out of date, and is not legal advice or a verified accusation against the number's owner.
United States
Operator information
- Country:
United States- Prefix:
- +1
- Type:
- Other
- Operator:
- Verizon, AT&T, T-Mobile
Recent searches
Last 7 days
Community comments
29Again, They rotate numbers too, and worst of all without leaving a message
Always at the same hours and also without leaving a message!!
Yet another one: Always busy when you call back; also even after blocking...
today Rings once and hangs up and also and nobody does anything lol!
Again, Telemarketing at its worst, and worst of all without leaving a message…
Again, Telemarketing at its worst, and on top of that from other numbers too
Today Silent calls over and over; also never saying a word…
Yet another one: Persistent sales calls, and worst of all always at the same time!!
Yet another one: Telemarketing at its worst, and on top of that even after blocking...
Rings once and hangs up, and worst of all without leaving a message lol!!
Called saying an Amex was opened in my name within the last two weeks in New York on a gun website trying to purchase firearms. Tried to connect me with NY FBI, I hung up. However, they will try to give you a case number etc. I put a freeze on all three credit bureaus just to be on the safe side
called me twice today, asking about an amex card in my name that i do not have the caller ID came up as American Expres with one s lol.
American Express impersonator. Attempts to get personal information.
AMEX was reported as SMS spam con el número 212640-2000
Received a call claim from American Express fraud department. There's a transaction of some amount today and to verify it is you. I never owned a card with AE, googled the number and find out the same fraud. Here's another rating to add to the story
A reportó AMEX con el número 212640-2000 como Phone harassment.
AMEX was reported as Phone harassment con el número 212640-2000.
LOL AMEX number pretended to be citi bank, calling about a fake credit card. They got user's name somewhere else and do not trust them
Scam call.
Scammers.
El número 212640-2000 was reported as Phone harassment.
They called me using the real AMEX number and told me that there was an illegal charge from China on a AMEX card I own. I did not own the type of AMEX card they specified, and they told me it was created recently (last month). They told me the card was used to buy guns, which was illegal and that I needed to file a report with the Shanghai police (even though I am not in china). They “verified” my information, meaning they had my full name and an address I had not lived in for years. They said I needed to file this report with the Shanghai police otherwise I may be detained for a felony. They asked if I needed help filing this report, which is when I requested to call back from my phone instead of proceeding. They acted as if they were legit until the last second, providing me with an employee ID. I called AMEX and they checked my accounts, no new cards had been opened, and they confirmed this was a scam call
Back to back spam calls.
Scan call about an illegal transaction of $11,000 in Xiamen, China by someone which committed a identify theft. They got my name, address, and when asked provided a full 15-digit credit card# which AE or any other banks would never surrender. AE verified that the provided card# does not exist
Scam call and intimidation about fake purchases made by someone who committed identity theft. Do not trust, they make repeated harassement calls
Someone called from this number and told me that I have purchased something in China - but I don't even own an Amex card.
Call about 8 fun has been purchase under my credit card and I don’t own a American Express credit card.
American express calling after i made an inquiry
Call related to Calls pretending to be government, businesses, or family and friends received in New Jersey. Calling with recorded message (robocalls).
Signal summary for +1 212 640 2000
+1 212 640 2000 belongs to the 212 prefix and is classified as unclassified calls. This page combines no approved reports and 29 public comments to explain the risk level.
