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caller was heavily accented and left a message saying there's a question on my visa transaction. They're open 24/7 and anyone can assist me
Called a government line with a asking one of the employees by name. The caller was difficult to understand based on accent and poor audio quality.
They left a voicemail asking to call back about a charge on my card
They wanted me to call their number, and talk with someone about transactions on my debit card that seemed incorrect. My bank stated that they are spammers.
My bank
Saying I had recent changes on my card that were fraudulent.
They left an automated voicemail at a different number saying I need to verify recent transactions by calling this number. When I called the number, it was automated and asked for the last four digits of my card number
Bank verified there were no transactions to be verified. Voicemail stated: Hello my name is Clara and I am in the transaction receipt department. I am calling on behalf of (credit union name) to verify recent transactions on your VISA debit card. Please return our call at 1-800-622-1361 and a representative can assist you. We are open 24 hours a day 7 days a week, thank you.
This number is not a scam. I called Wesbanco to verify. The number is the fraudulent transaction department.
Suggested I call this number to confirm activity on Visa card. Could call 24 hours a day. Sounded fishy, but have received legitimate calls from other bank agencies.
The person said her first name was Paula and then that she was from the transaction review department calling on behalf of WesBanco and that I needed to call her back to confirm a transaction on my visa debit card.
They were checking resent transactions on my debit card, no other information was asked for except weather or not I authorized said purchase.
Called back to back and left two messages claiming to be my bank wanting to verify recent online transactions.
Computerized message asking me to call back to review a recent bank charge on my Mastercard account
Scam Scam Scam . When my bank leaves a message, it isn't a computerized voice, and the calling phone number is my Bank's. I called my bank. They did not call me to confirm a transaction. BEWARE - I googled this phone number. There are multiple sites with fake testimony that this is a legitimate call.
to verify a recent transaction
to verify a recent transaction
Verify purchase on bank card. The company verified potential charges on my bank card. No personal information was given by me.
To call back to verify a recent purchase. When I called back they asked for my full card number, my full SSN and my DOB. She mentioned a different bank name then the bank the card is for. I called my bank and they confirmed this was not a number associated with them.
Wanted to verify charges on my Visa debit card.
Need to verify charges on a WesBanco Visa Card
The acted like my bank but called my job which was quite unusual.
Third party company for fraud department, fiserv, tcpa, they do not request personal info, just verifying recent trasxc to prevent fraud
Same situation. Called stating they were my bank. 1st red flag, called on my work line which is not my primary number then they asked what my primary number was. I took down their phone number and then called my bank. My bank closes at 1pm Eastern time and it was 2pm...so again. I then contacted the card member department and they said they hadn't heard of this number.
After reading some "this is not a spam caller" comments, I just wanted to say that when I called it was an robo system and the 1st thing they asked was for my card #. I hung up and called my bank corporate # and they verified that this # was not the one to the verification company they use. They told me they should never ask for any sensitive info like a card # or ssn, etc. Just a heads up.
This is a legitimate transaction review company for South State Bank. I called South State Bank to verify.
This is not a scam. They didn't ask me to provide any personal information. They just listed several recent bank transactions and asked me if it was, in fact, me. First Data Corp is a major credit card services company and they run the Star Network, which is the biggest processor of ATM and PIN-debit transactions.
Not spam! It is fraud protection on your credit card. More than likely unauthorized transactions on ur card. It was for me in this case.
I work law enforcement. Call is legit, &: a fraud department at a bank verifying suspicious activity.
I work for a bank and this is our Fraud Monitoring system on our debit cards. Its OK to verify your last transactions!!
I just got their call. It's not a scam. You call them, give them your name, and they ask you about your most recent transactions. I said "Yep, that's me!" and it was over. Easy. It's for your own protection!
July 14, 2011recieve a call from this number,,,wanting to know how many confirm transactions on my debit card,,,, i said no information , because i don`t know whoyou are , calling @ 8"56pmi believe this is a scam.....will go to my bank tomorrow & talk to them in person.
Received 2 calls from this number. Called my bank and they asked if it was this number (they gave me the direct number) and I said yes. My bank connected me directly - it's the fraud area. They wanted to confirm some charges on our account. Legit number for once!
Had message from a different 800 number to call this number. Called it, they asked for the phone number that was called then asked for my name. I just gave my first name and it turned out they were looking for another guy, they thought the number was probably the person that had that cell phone number a couple years ago before I got the number. They were really polite and apologized for bothering me.
I just called my bank and they said it's a 3rd party protection for us. I called back and didn't have to give any info other than my phone number. They just checked the last couple payees and amounts. I'm happy this is out here but I did check it out with my bank.
They left me a voice mail saying they were from my bank First Merit and they were not from the looks of it. I did buy multi transactions from Amazon in the past few days from that checking account. I don't know if this is an outside organization to cover fraud.
this is a scam.
I received two voice mail messages in the past 12 hours, asking me to call 1-800-622-1361 to verify or confirm transactions on my Visa debit card. The false claim was that they were calling from my Credit Union.
I got a call to verify activities on my credit card, but the only problem is that I don't have a credit card...
I received a call from a Terry Falcony and she asked that I return her call that she was calling on behalf of my Credit Union to verify some account transactions. I called my bank and they said it was okay to talk to them. They verified my last 5 transactions and then hung up. They did not ask for any information other than the number I was calling from (work number). I was concerned because the charges were nothing out of the ordinary with teh exception of a few overseas ebay charges. Call bank first.