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Bank Fraud Help · Romania

BCR Fraud: How to Report It and Stop the Money

If money left your BCR account without your permission, or you paid a scammer, contact BCR straight away and ask it to block the payment and your card. The first minutes matter most.

Do this first

  1. Call BCR’s official line below, or use help inside the official BCR app. Never use a number from a text, a caller or a search result.
  2. Give them the transaction details (amount, time, and the account or number you paid) and ask them to block your card and stop or recall the payment.
  3. Change your online banking password and PIN if anyone may know them. BCR will never ask for your PIN, password or a one-time code.
  4. Report it to the police too: see who handles cybercrime in Romania, and keep screenshots of every message and payment.

Official BCR fraud contacts

BCR (Banca Comerciala Romana)

Bank
  • Fraud line:0373 514 228(24/7)
  • Customer care (short number *2BCR):*2227(24/7 for cards and internet banking)
  • From abroad:+40 21 407 42 00(24/7 for cards and internet banking)

App or online: George app: Contact › Support to call or message the bank 24/7.

Email: [email protected]

Source: BCR (Banca Comerciala Romana) official page

Know this about Romania

  • Raiffeisen Bank publishes no dedicated fraud line: call its call centre, which answers urgent account-safety calls outside normal hours.
  • For Banca Transilvania and BRD, call the number on the back of your card or use the bank's app; we could not verify their pages.

If BCR won’t help

CSALB (banking alternative dispute resolution centre)

Free out-of-court mediation of disputes between consumers and banks. It does not investigate fraud.

Apply online, in person or by post, in Romanian or English, with supporting documents. It is free and usually takes 3 to 8 weeks. Phone 021 9414.

Official website

Report it to the police too

Cybercrime agencies in Romania lists who to report to.

Common questions about BCR fraud

What is the BCR fraud helpline number?
BCR lists these numbers on its own website: Fraud line: 0373 514 228 (24/7); Customer care (short number *2BCR): *2227 (24/7 for cards and internet banking); From abroad: +40 21 407 42 00 (24/7 for cards and internet banking). Always dial the number printed on your card or shown in the official app if you are unsure.
How do I report fraud to BCR?
Call BCR's official line, or report it in the app or online: George app: Contact › Support to call or message the bank 24/7., or by email: [email protected]. Tell them the amount, the time and the account the money went to, and ask them to block your card or the payment.
What if BCR will not help or refund me?
In Romania you can complain to CSALB (banking alternative dispute resolution centre). Details of what each one handles are on this page.

Other providers in Romania

Raiffeisen Bank Romania

These contacts were read on BCR’s own website on 3 October 2026. If a number has changed, use the one in the official app and tell us. Ministry of Cyber Affairs is not BCR and cannot recover money. All Romania providers are in Bank Fraud Help: Romania.