phonenumber list top spammers
phonenumber list top spammers
Twitter Facebook

Search results for 8772538964

This phone number is not associated with a single location. Because of this, a map cannot be displayed.

Tellows score for 8772538964


Types of call: Unknown(10) trustworthy number(8) Cost trap(1)
Name/Company: unknown(9) Fraud Protection(1) Finance Watchdog(1) Bank fruad department(1) FAKE BANK(1) personal(1) Fraud detection agency(1) EnFact (caller id)(1) 877-253-8964(1) 8772538964(1) 800 Service(1) more...
Number of comments: 37
Search requests: 11863
Explanation of score: 1 (trustworthy) to 9 (untrustworthy)

Details about this number 8772538964

Telephone number: 877-2538964
Owner and address: Details
Area code : Toll-Free Svc. - USA, Canada

Further Information:
Find out
start reverse phone search
This info is supplied without liability.

Comments for 8772538964

Write a comment
  1. Rich reported 800 Service with the number 8772538964 as trustworthy number

    This number is from a company that monitors your Banks ATM/Debit card transactions and notifies the customer of potential fraudulent activity. I thought it was bogus also, until I was defrauded out of $900. from someone that got my card number. They should use a better ID name.

    John replied 2014-11-05 17:00:52
    This comment is written by the con man. The purpose is let you believe the scam
    Don replied 2015-01-02 17:08:00
    I just got one of these calls and it was from my bank. The service is legitimate.

    I had a situation with employee fraud and they started verifying internet purchases.
    Dan replied 2015-05-21 16:03:24
    This IS a scam. Caller left message last night and claimed that my account was "frozen" due to suspicious activity. Odd, because I used my debit card twice since receiving the message. Called my bank and nothing of the sort claimed by message transpired.Besides, I've had a situation about a year ago of unwarranted access to my card. My bank, not some 3rd party scam, called me immediately
    Not Stupid replied 2015-09-02 22:23:14
    My wife got two of these calls this week, each using a different phone number, both claiming suspicious activity on my card. I called our credit union, and they found no activity...well, I haven't been using my card, so that's what it should be. THIS IS A SCAM.
    Mel replied 2016-01-05 06:01:07
    THIS IS NOT A SCAM and a completely legit fraud monitoring company!!! The call provided full name, last 4 #'s of the debit card and left a reference #. Immediately check account and nothing to raise red flags. Called my CU and they confirmed that 2 charges had been attempted. One for $43.73 in Aruba and one in Texas for $.66. They suspected fraud immediately and declined both charges which is why it wasn't showing them on my account summary. Card was locked and unable to make any further charges. Always check with your banking institutions first but for me, this call was a valid and confirmed fraud protection and monitoring company contracted out by my CU.
    lsc replied 2016-04-11 21:39:01
    this is a real service from the company my bank uses to not allow fraudulent activity with debit card
    Gotcha replied 2016-04-16 02:50:38
    TOTAL SCAM, according to my bank. This caller leaves automated messages claiming to be your bank's fraud department, and tell you that a hold may be placed on your funds if you don't call them back. I called the phone number on my debit card (NOT the number left by this scammer >877-253-8964<) and found that my account has NO suspicious activity, NO hold on my funds, and they recommend that I block this caller because they're a fraud.
    Google it. In May of last year they were aggressively calling people claiming to be a debt collection service. Call the number on your bank card, not the number these people give you. Even after I informed the people at 877-253-8964 that my bank verified all my transactions and everything was fine, he STILL said "we still have to verify your information so we can close this fraud account." I told him my bank said there WAS NO open fraud account on me. He said "well THEY wouldn't know, because WE'RE the fraud department." Don't believe these guys, my bank says it's a scam.
    Bobbie, Sarver Pa replied 2016-07-28 15:49:42
    Same here. I got a call and it was legit, my magnetic strip was lifted at the Sam's club gas pump Tarentum PA
    Who Knows But replied 2017-02-11 21:42:43
    No matter who they say they are, NEVER confirm any information on your account. UNLESS they are telling you everything and you are just saying Valid or Mine Or Not Mine.

    Don't say YES (as there is a scam where they call you to get you to say yes and record it then they proceed to drop out the audio for a few moments come back and say "hello are you there?" they were however playing audio during the drop out and you saying yes is agreeing to whatever was being said. often it's authorizing them to bill for some item and charge the card on file (which is stolen) but with you saying Yes it legitimizes the charge.

    Often the Bank/Credit Union will outsource the fraud protection (often even the issuance of the cards themselves are issued/managed by a larger bank or institution for cost control.) Example: My Credit Union CC and Debit are issued by a larger credit union. The cards still have my CU name on them and look exactly like any other card except if you know where to look you can tell it was actually part of another companies assigned block of numbers. So when I call my CU I talk with their CSR's but if I need to report my card lost I get connected to the other company who manages the fraud & card issuance.

    When in doubt, tell them that you will call the bank or CU fraud department directly as you have their number. When you call them they will often tell you to call 800 whatever and it is the same number that just called you. It's better safe than sorry.
  2. wizbang_fl reported EnFact (caller id) with the number 8772538964 as Unknown


  3. Phil reported unknown with the number 8772538964 as Unknown

    **SCAM**I go through a credit union and they call me personally (same employee every time she is really nice!) ask a set couple of questions and the freud is flagged before so the purchase doesn't go through until its verified by me as a legit purchase And if it a real fraud charge they call and have me come in to the bank 10 mins away from my house and fill out paper work and done since its flagged from the get go no worry about the money after words it5s a **SCAM**

    Phil replied 2016-06-15 23:11:26
    i forgot to say this bu the person lady from my bank never asks my private bank info over the phone as a safety measure.
  4. xmaximus4x reported 877-253-8964 with the number 8772538964 as trustworthy number

    Received an automated call from this number, with the message only stating I needed to return the call ASAP and provided with a case number. That was it. Very suspicious. After googling this number, I found it appears to commonly be associated with a 3rd-party fraud detection agency. So I immediately called my bank, and confirmed with them directly that fraudulent activity had just been flagged on my account and the account frozen until resolution. Having not dealt directly with this 3rd party agency, I cannot attest 100% to their legitimacy; however I would say the call, although suspicious in nature, did alert me to a legitimate threat to my bank account.

  5. Pippin reported 8772538964 with the number 8772538964 as Unknown

    This was a legit call about fraudulent use on my debit card. Instead of calling this number, I called my credit union directly, and it turned out someone had tried to use my card in another state for $700 only 13 min prior. Good catch!

  6. Rachel reported unknown with the number 8772538964 as trustworthy number

    It is a legitimate fraud protection company for your bank. And if you're unsure, just call your bank and ask and they will tell you it's good. The first time I got called from this number I called my bank just to be on the safe side and they said it was the company that does fraud protection for them.

  7. Vet Supporter reported Fraud detection agency with the number 8772538964 as Unknown

    This IS A legit company, It is a fraud detection agency. There was unauthorized activity on my debit card and the agency caught it.

    I received a call from this number on a Saturday before the banks opened. I'm leary of such calls so I tried to check it online - I ended up here. There was a case number but I didn't have anything to write it down on. When the bank opened I called them and with it being a phone call the bank told me of a charge but couldn't tell me who it was so I wasn't sure if it was a charge I'd made or not. Thankfully the company called back and we got it settled. That number was from 800-279-2674.

  8. Jan reported unknown with the number 8772538964 as trustworthy number

    I got a call from this number and they left a message that there was suspicious activity on my card. I did not call them, but I called my bank and my bank verified the service is indeed used by them, and my bank took care of the issue. "There are a number of scam artists that will call saying that your card has been compromised in efforts to get you to enter your debit card number. Do Not Give Out That Information! Our Fraud System already knows your debit card number and is only interested in whether or not you've made certain purchases that look irregular to them."

    jen replied 2015-09-10 19:57:10
    lying loser
  9. VCP reported FAKE BANK with the number 8772538964 as Unknown

    SCAM ALERT -- this is a Ripoff NOT a Bank DO NOT RESPOND Trying to get your ID and Bank info to empty your bank account !!!!!!!!!!!!!!!!!!!!

  10. Lewis reported unknown with the number 8772538964 as Unknown

    Common sense says don't trust a call like that, If it says you have a problem with your debit card, call your bank on a phone number you know is your bank. Don't call this number back, they are scamming!

  11. Shelby reported Fraud Protection with the number 8772538964 as trustworthy number

    Smaller banks go through this service to contact you about *possible* fraudulent activity on your account. They did not freeze or stop any of my purchases, just called to confirm some suspicious activity that was happening on my card was from me. (I was making a lot of large purchases from places that are not local due to my wedding). I did not answer the number but called my bank to be sure it was legitimate and the rep of my bank told me it was.

  12. Mojorison reported Finance Watchdog with the number 8772538964 as Unknown

    Fraud protection. They are one of the good guys.

    Dan replied 2015-05-21 16:04:36
    Mojorison - you must be working for them
  13. John reported unknown with the number 8772538964 as Unknown

    I received call from this number about activity a
    on my card turns out to be a fraud protection company some tried using my card so i had to cancel card and get another one

    Dan replied 2015-05-21 16:06:39
    John - knucklehead. Did YOUR bank report the auspicious activity? You must be working for them
  14. Don reported Bank fruad department with the number 8772538964 as trustworthy number

    If you are with a small Bank, this is a company that calls to alert you of possible fraud.
    Either take this call or immediately call your Bank to prevent problems with your account.

    Maddydep replied 2014-09-04 00:18:59
    That is correct we just got a call that someone in the Midwest made a1002.00 purchase in the Midwest
  15. carman reported personal with the number 8772538964 as Unknown

    It is speaking for a common wealth credit card if you have first cocommonwealth or another bank and received this message please post

    Don replied 2014-09-03 16:41:52
    It is a legitimate call on behalf of your Bank about possible fraud with your account. Either take the call or immediately call your Bank.
  16. niclas reported unknown with the number 8772538964 as Unknown

    they say they were the bank fraud detection company. dont know whether to trust them - does anyone have any information about them???

    Don replied 2014-09-03 14:53:40
    Yes it is a legitimate call.
    If you are with a smaller bank, this appears to be the fraud department for them and it actually is important you take the call, or call them back with your case number.
  17. Arthur reported unknown with the number 8772538964 as Cost trap

    I received this random call. A computer voice wanted me to name the last three numbers from my bank card and then I have the change to win.

    Don replied 2014-09-03 16:45:36
    Think you misinterpreted what the caller said. This is a legitimate call on behalf of your Bank. Either take this call or immediately call your Bank to prevent possible fraud on your account.
    Charlie Sheen replied 2015-04-19 19:09:12
    Arthur, make no mistake....You are WINNING...Now go donate some of your extra tiger blood to a needy warlock.
  18. Sara reported unknown with the number 8772538964 as trustworthy number

    I was suspicious at first too, however it IS legitimate. They are a 3rd party vendor for my Credit Union (and many other banks).

    I knew when I called I would NOT give them any personal info as a safety measure. They were able to verify me by me just giving them my address (which is public info ... I wouldn't be stupid enough to give my bank password or something). They verified my last several transactions and 2 of them were fraudulent. They canceled my debit card and I got a new card at my bank.

  19. Trixie reported unknown with the number 8772538964 as trustworthy number

    Totally legit. I went crazy shopping and it was viewed as unusual activity. It was. Called my bank with the case number, verified that I was indeed spending all of my money, issue resolved. Im glad my bank has this type of protection.

Should I leave a comment?
If this phone number keeps calling you, the answer should be yes
! Leaving a comment about this number creates a caller 'profile' in our database, allowing other users to inform themselves on the nature of the call before they pick up the phone. This is a step along the path to making unwanted calls a thing of the past. If there are numerous entries for a specific number, we will try to trace the caller and check their legitimacy. Required fields are marked with .

Protect your comment against removal! As a registered user, we will contact you before anyone can remove your comment.

New comment for the number 8772538964

I'd like to be notified about updates on this number.

Possible ways of writing the number 8772538964
  • (877)253-8964
  • 877-253-8964
  • 01118772538964
  • (0111)-877-253-8964
  • 0111/877 253 8964
  • (0111) (877) 253-8964
  • +18772538964
  • +(1877)2538964
  • +1877/2538964
  • +1877-2538964
  • 877.253.8964
  • 877/253.8964

Further numbers that were allocated to the caller "Fraud Protection"

The caller Cardholder Services, Inc. with the number 3605296177 and a score of 9 was rated on Jun 20, 2012 1:04:57 PM
Vital Empirical Prima Facie Forensic Evidence and Related Fa... 1 more comments!
The caller PHYLLIS JACKSON/CHECK SYSTEMS with the number 5857306128 and a score of 9 was rated on Jan 10, 2014 4:57:13 PM
Caller ID 585-730-6128 , Phylis Jackson from Check Systems. ... 1 more comments!
The caller unknown with the number 2024172021 and a score of 9 was rated on Feb 25, 2014 9:14:53 PM
Same thing as everyone else: These people keep leaving a m... 34 more comments!
The caller Capital One Fraud Protection with the number 8004279428 and a score of 3 was rated on Jun 6, 2014 8:28:41 AM
Got a call from Tina from Capital One to confirm some suspic... 2 more comments!
The caller No name with the number 2145042986 and a score of 9 was rated on Jul 2, 2014 2:39:18 PM
They called my # with an automated voice asking for my broth... 60 more comments!

Details about the area code 877

No further information is available for this area code.