513-900-3080

I got a call from this number, and while I usually screen unknown numbers, I actually answered it for some reason.  It was a guy who said he was from a card services fraud detection, and he wanted to verify that a purchase I made last night was a legit purchase. He said my name and accurately described the purchase.  I confirmed those two bits of info (and I didn't give him any other info) and he said that the block on my card would be removed in 3-5 minutes.  I then called my bank and they said that this was most likely Visa calling to ensure the card purchase was legit.  So it seemed real to me.  In hindsight, I did attempt to use that same card last night on iTunes AFTER making the $500+ purchase, and the iTunes purchase would not go through.  So my instincts seem to say that this was a legit fraud detection.  I'll keep an closer eye on my account for sure.  I hope this helps!

Similar to Wes's - left message -Asked for my son - Said they were working for 5/3rd banking CC - that suspicious activity on debit card,  that they put a hold on debit card until they talked to him. Sure enough called son and card had been frozen when he tried to make purchase and they called him as well. ( had to put "unknown" since 800 notes lacks correct legit definition)

Multiple calls

Reportedly credit card fraud services; however, he was asking die my card number and personal information.  He was unable or not willing to tell me which credit card company he was calling on behalf of; I checked my cards and no questionable activity was noted.  It is my belief that he was attempting to defraud me!

This call was legit from Mastercard to verify what they thought to be a possible fraudulent charge. I verified the purchase without divulging any personal information, and that was that.

They called and left a message that said a card had suspicious activity. No brand, bank or other details. No notice from any bank varifing it.  SCAM. Use caution and let them leave a message. Wait for bank for call you.

This is a legit fraud monitoring company hired by banks. They gave me the last 4-digits of my card number, read off the merchant name and the amount to confirm I had made the purchase.  This is not a scammer.  They are helping us and our banks save money by trying to reduce fraudulent activity.

This is a third party company that my bank uses for suspicious charges.

Received a call from this phone number. I missed it, but they left a voicemail message. They said they were calling from Vantage for purchases made from my (named my bank) card. However, they gave an 866-432-6447 and reference #. I called my bank instead, even though I knew the purchases I had made an hour before might look suspicious. My bank transferred me and the reference # was legit. There was a hold put on my card and it was removed with my call. They suggested that I am always welcome to take the caller's info, hang up and call my bank. Glad I did!

LEGITIMATE checking of charges on a Visa credit card.

This is a legitimate caller.  My business card was blocked from making an online purchase last night, and this number called me this morning to confirm that I had in fact attempted to make the purchase.  They gave me a reference number in their voicemail, which I used when I called back, and I did not have to provide any personal information aside from my name and a portion of my business ID number for verification.  They unblocked my card immediately.

They told me that the vendor was associated with China and that is one of their automatic red flags

Legit caller, warned me that my debit card, which was stolen in a mugging, was used to try and charge $245 dollars on an online site. Verified the last four digits of my card, I only had to give the mailing address, and they canceled the card and are issuing me a new one.

~~~~~~~~

sick and tired of the spammers calling, i am on the do not call list!

Try to contact with me

Call is totally legit, 5/3 bank fraud detection

Again...the number calling you can always be spoofed. That's why you always call the number on the back of your card.

got a call from this number was at work and left a voicemail. i checked it and said my card was on hold. didn't believe them and tried to use my card and it was declined. so i called the number they had my phone number, name and bank name. i didnt have to confirm anything. someone had try to use my card number somewhere for over 175 dollars while i was working and no one has my card except me. went to my bank and explained situation they ordered me a new card.

It was legit. I went to my 53 branch and they gave me the same number to call back and told me there was a fraud alert on my card. There was a declined transaction that was not mine. Card is being replaced. I would never call without calling the bank first.