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8772538964 from Toll-free telephone number

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Rating for 8772538964

3
Name / Company: Fraud Protection (8) unknown (19) Fraud prevention service via my bank (5) 'Fraud Detection Center' (1) Fraud detection agency (1) 800 Service (1) Bank fruad department (1) Finance Watchdog (1) FAKE BANK (1) EnFact (caller id) (1) 8772538964 (1) 877-253-8964 (1) Unity Bank /877.253.8964 (1) Fraud Services (1) Gulf Winds Fraud Protection (1) Spam Call (1) personal (1) more...
Types of call: trustworthy number (27) more...
Ratings: 80 (deleted: 5)
Search requests: 43088
Assessment: trustworthy (tellows Score 3)
harmless call

Details about this number

City : Toll-free telephone number - USA, Canada
Telephone number: 877-2538964
International: +18772538964
Address: Details
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Ratings for 8772538964 (46 total, ordered by date)

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  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.
    Not Important replied 2017-05-10 16:15:21
    Number called our business line at 7 am this morning. Too bad for them that we don't open until 9 am. It was a robocall about possible bank fraud on our account. The caller didn't say which account, just our bank and or credit card account may have been compromised. No bank name given. No company name given. Just some random warning call. Yeah, that just screams SCAM. Searched the number and found this website called Stephenson National Bank and Trust website snbt•com/fraud-protection (which is a bank that we do NOT have an account with and have never heard of.
    Stephanie replied 2017-07-10 22:25:08
    Agree. Absolutely legit. My husband & I just went through it over the weekend. Anyone saying it is a scam either has an agenda or got the number wrong. Call them back before you get ripped off.
    Isaac replied 2018-03-13 14:34:38
    I work at a bank that gives this number to anyone calling our branch about possible fraud.
    This is a legitimate number.
  2. carman reported number 8772538964 as personal

    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.
  3. niclas reported 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.
  4. 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.
  5. 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.

  6. Fraud Protection has been reported with number 8772538964 as trustworthy number

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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

Distribution of call types and caller names in reviews

trustworthy number
27 reports
Unknown
15 reports
Cost trap
2 reports
Harassment calls
1 reports
Ping Call
1 reports
unknown
19 reports
Fraud Protection
8 reports
Fraud prevention service via my bank
5 reports
'Fraud Detection Center'
1 reports
Fraud detection agency
1 reports
other 800 Service(1) Bank fruad department (1) Finance Watchdog (1) FAKE BANK (1) EnFact (caller id) (1) 8772538964 (1) 877-253-8964 (1) Unity Bank /877.253.8964 (1) Fraud Services (1) Gulf Winds Fraud Protection (1) Spam Call (1) personal (1)

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