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User Comments
Leave a CommentSaid my last digit card numbers wanted more information
Keeps calling me every hour today he’s a nuisance
He keeps calling me every hour on the hour what can I do?
Just called this morning. Said they were from my bank fraud department. Had the right bank and my name wanted the zip code for my account! BE AWARE!!!!
Bad news this phone number acting like an fraud department watch out.
Anonymous reported this number as SPAM on September 16, 2022
Called and ask if my name was (had my name right) said it was calling on behalf of my bank (named bank correctly) wanted my zip code to confirm iden***y (gave them wrong zip). Told me the last 4 digits of my card (got it wrong) then said there was a wire transfer do you want to approve, deny, or report the card stolen. After this I ***g up. Beware!!
FreeMSG Fraud Center Alert/Security 800-237-8990 Verify 16Jul $1119.99 PAYPAL *TIANJI on card 5891. If valid reply V, if fraud reply F. To Opt Out reply STOP
From my bank
Text messaging system said it was fraud department confirming my purchases well they were my purchases! If it was not connected to my bank who was it and how they get my recent purchase history? numerous times and I thought it was real only confirming purchases !reply Y for yes N for no. WTH
Calls and tests asking me to verify purchases on a supposed card for an account I don't have, under a name that is not mine.
They wanted to verify my zip code for my debit card billing address
wanted to verify last 4 of my card #, claiming compromised.my bank is not open on weekends. lost/stolen dept can be accessed 24/7, not at # given. Did NOT call them bac**** will notify my bank .
Oh my Goodness. My husband just got scammed by this caller. Be careful!!!
Que mi tarjeta ha sido cargada con compras posiblemente fraudulentas
This call came from the fraud department at Riverview Bank supposedly. They had questions about recent activity on my credit card. There was a temporary restriction on my card and to call them to solve the problem. They wanted to verify the activity. That is when I contacted Been Verified. Thank you , you just made my day. Connie April 23, 2020
they said they were from the fraud department
They cannot process may request for $93 on my debit card
Called regarding a transaction on my credit card. I have copied their email and will forward to my bank tomorrow. I did not return their call.
Calling for Texas bank and trust
I Got A Call On Sun 4/12.2020 @ 11:15 pm. They Asked Me For My Account # The Last Four Digits. I Immediately ***g Up. They Said It Was From My Bank Too.
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