(877) 253-8964

spam

Said my debit card was compromised and to call with the given case number, they had my name correct, but not the correct last 4 digits of any of my debit cards

Bank fraud with case number and card number ending in four digits. Fake case number. Said a hold would be put on my account. Not real.

The robocall message that was on my answering ma****e said that due to verify unusual activity on my ***her’s PCSB Bank debit card and that until I called them back they would place a hold on the card. My mother went to PCSB Bank and spoke in person with the****istant manager who told her not to call the number because it was a scam. I reported this phone number to the FTC.

They gave their number and a case number and said my credit card, ending with ****, was on a temporary hold due to unusual activity.

Unauthorized bank card use, call their number back

come to the apt on 111

Scam!!!!!!!!!!!!!!!!

SCAM,SCAM,SCAM.....SCAM!

They Rep for visa debit gift cards and US Bank. Don’t let the other comments by people who think everything is a scam persuade you not to callback. They mainly rep for visa debit gift cards so if you’ve ever registered for one. It’s most likely that.

My debit card had been blocked due to su****ious activity and for me to call them and give them my case number. NOT A SCAM!!!! If you have ever registered for a visa debit gift card then that could be the reason they are calling. That’s what it was in my case. Had correct account history of transactions too. Not everything is a scam. Someone used my gift card and spent $322 on it. NOT BS SCAM

Said debit card number ending in blah blah blah received some su****ious charges. Gives this number of debit card last four digits then provided a Case Number eleven digits long!

Call was blocked

I made several calls to my local bank and I asked them if this number was their Fraud detection phone number and they said it was and they reconnected me to that number and the information from earlier call was verified a***n, the number is legitimate for my bank. I told them that I thought that this might be a scam and they said they get that commit a lot. I would bet that this number represents way more than just my local bank, probably ***dreds.

They left a voice mail. Here is the sanitized transcript. This is a **x credit Union fraud detection Center calling to verify recent transactions on your usual credit Union debit card ending in ****** unusual activity a temporary hold may have been placed on your card please have ****** ****** call us as soon as possible at 877-253-8964 you'll be asked to enter case number 606-523-3*** a***n the toll-free number is 877-253-8964 and enter case number 606-523-3*** we're available 24 hours a day thank you… BeenVerified says 100% unwanted caller. Goes back to some woman in Ohio, not a call center. I’ll check my credit Union tomorrow, but for now I’ll****ume this is a scam.

Scam fraud nit my bank have talked to them and they don’t do that. Be aware very aware

This is a fraud company that many banks use. They call to verify charges are legitimate. Often a hold will be put on your card until you contact them. If purchases are legit they will release the hold. If charges are fraud they will cancel the card and your bank will investigate charges.

BEWARE! VERY SOPHISTICATED SCAM! They may sound like your bank, may sound professional, may even have the last 4 numbers of your bank account , but NEVER EVER give them ANY information. Your real bank will only ever ask you to verify the last 4 of your social security number over the phone. These scams are designed to fool you. Don’t be naive. Call your bank and ask them if they are****ociated with the number that called or texted you. They will tell you they are not. Report the phone number that called or texted you to your bank. For heaven’s sake STOP giving out your private information over the phone!!!!

Asked for card number I bank with boc this was a southern credit union number fr what the caller ID said

That due to suspected questionable activities on my account ending in ****, name ********** age **, to call *******-****...

The caller and it was a robo said that my card ____ was being used in a fraudulant way.

It said it was my bank’s fraud detection center trying to verify transactions made on a debit card that’s been invalid for four-five months

Na

called me to tell me there was fraudulent activity on a card that was closed last year for fraud

This is a fraud protection department for a banking system. Answer it

Tried to get my card info and password

Come on folks, don't be duped. I called my own CU after this caller left me a message, and verified all my transactions with people I know. Didn't the case # sound like a phone number to you? If you have this service, use it and believe it! THESE POSITIVE FEEDBACKS ARE PROBABLY FROM THE CULPRIT!

Legit company hired by my credit union to make sure the transactions made were by me! Did not ask for personal info just places where cards were used and asked to verify.

This is a Legitimate Fraud Detection center most likely attached to your bank ,, I called it back it is attached to my Federal credit Union. At first I pulled the plug but then I always go to Beenverified.com to validate or report spam. I did make some transactions and we verified them. I pulled up my Account and All the Info was correct, The amounts & location of transaction. It "IS" for your protection. She was even able to tell me that one transaction was declined as was the case. Next time Answer the call and protect your card by verifying it was YOU for the transactions in question.

It's a valid call. It does sound like spam, but it isn't

caller id says Unknown 1-877-353-8964

Legit number. Fraud line. My debit card was hacked and they were trying verify if I made purchases.

This was a legitimate call from my bank my debit card had I charge from somewhere in ****a. Had to get a new card and deactivate the old one

This is a spam caller

Just checking if this a legitimate phone call from my financial ins***ution

This is a legitimate phone call. I checked my bank acct before calling them back and had 2 charges at Walmart that were not mine.

Not spam, pay attention your debit card is probably locked if you get this call

This is a third party fraud detection company used by smaller banks and credit unions. I called them and they already had information, asked about 2 odd transactions that are used by phishing scams. I said they were not made by me, they blocked my card. I called my bank and they confirmed that my card was indeed blocked and they were sending me a new card. The company's name is FISERV.

iPhone user from 07/30/2014: YOU GAVE THEM YOUR NAME AND SS NUMBER ???? I hope you don't vote and have no kids !!!

Con game. Just typed a whole scenario which happened to me today and the whole thing disappeared.

Left a voicemail with a case number I called & gave them my name & ss number. They asked about my recent cc activity.

This is a Higher One Account fraud detection center number. I verified it on their website. I called the number tried the case # but didn't work so I spoke to a rep & they asked for my info. I gave them the last 4 digits of my social security number. The rep asked if I tried purchasing so****ing online & didn't go thru, I confirmed & that was it.

It's legit.

Called the number back. Did not ring, just dead air

Said They were fraud detection unit and there was fraudulent activity on a bank account where I do not have an account and never have. Looks like they were phishing. I just ***g up without giving them info.

This is a service my cu uses to notify members of fraud activities. not spam, they asked me to confirm a couple of transactions. one trans was fraudulent, verified with my cu that the phone call was legit. if this number calls you, its your bank trying to protect your acct.

Okay I think it is ligit. I pressed one and confirmed my zip code. It had a list of the last 3 purchases. All I had to do was press 1 to confirm purchases where mine.

The auto voice new my name and last four of my credit card no.

Called the number back with the case number. They ask for your social. Don't give it to them!! Don't call back; just ignore

the recording has it's the Fraud Detection Center and to enter your case number left on the voice msg. Strange thing is they don't leave a msg

repeated calls within 2 days so far unknown number they don't leave a msg

No message. Spam,

repeated calls. no voicemail left. must be phone spam