800-377-1809

Visa(?) security verifing recent activities/transactions on my credit card.  This number was referenced to me by the issuing bank.  I also got two calls from 800 830 8574-- I think these are the same company, but not 100% sure.

I just rec'd a call from 800-830-8574 and to call back 800-377-1809.  Message mentioned they were calling from First Niagara to verify recent transactions but name they asked for is not someone known to me plus I have had this phone # for over a yr.  Either Norman...did not change is phone # or this is a scam.  Either way, not going to call # they left and it's not my problem.  I di call 1st Niagara using phone # on credit card and my acct is fine.

got a call today,i live outside USA +continental USA, from 800-377-1809 had a recorded said something from my mastercard account with to call the number above.Who is this?

Got a call from this today- it left an automated message to call the number back.  They said they didn't have anything on file for me but gave me a "customer service" number for my bank- too bad I'm in the midwest and the customer service number they gave me was from Georgia and not connected with my bank at all.  I called my real bank and they said that this is probably fraudulent.

i always recive call for this number saying they need to berity a transaction. .. then i call my bank and say everything. is fine . im pretty sure this is a scam

Found a message and missed call from 800 830 8574 with an automated message w/ my name telling me to call 800 377 1809 to verify recent transactions on my account.  when i called the number they indicated -- it seemed strange that it didn't not say it was the name of my bank -- or anything that made me feel comfortable.  I immediately called my bank to verify if they had called to verify anything and was told they had not - and confirmed both these numbers are part of a scam.  BEWARE and to not call these people back --- call your bank to verify first!!!

This caller is legit. This is a 3rd party (First Data) that your bank contracts with for fraud protection. They will ask the last 4-digits of your credit card as well as the expiration date and the last 4 digits of your SSN. They will then read back your recent transactions on the card and will ask you to specify if they are fraud or not. If this was not legit and they had access to your bank account already (to read off the recent transactions), they would have no need to call and alert you. The sooner you call them back the more likely the fraudulent transaction will not go through.

I just got a call from this company.  I called my bank and they confirmed that their third party fraud department DID contact me and the call was legit

I also think this caller is legit.  They verified valid transactions on my Visa.  I actually asked THEM for the last 4 digits of my card to doublecheck, and they read it back to me.

This was my financial institution's third party service center aimed at providing 24/7 anti-fraud service when your identity and/or credit card information have been compromised. I learned that over the 3-day Columbus Day weekend fraudsters in and near the ATLANTA, GEORGIA area attempted to use my credit card at Walmart Supercenter (7050 GEORGIA 85  RIVERDALE GA  30274) 3 times in two days, Victoria's Secret @Atlantic Station (230 18TH ST NW STE or UNIT 11110) both unsuccessfully, and twice at a Coca-Cola machine (possibly 5300 BUFFINGTON RD 30349) for $1.50 successfully. I have notified my local law enforcement to help find the criminals that somehow illegally stole and used my credit card information. This breach may be part of a larger breach as they have occurred with HOME DEPOT, most recently, for instance, and local law enforcement authorities share information with larger law enforcement entities that can even arrest people in Jamaica if need be so do not hesitate to report any unauthorized credit card activity DIRECTLY to your financial institution (not necessarily third-party callers claiming to be them or their agents - even if they have your whole credit card number, because we know the criminals have that information) and local law enforcement authorities. This Call Type is being identified as Event Reminder because it most closely describes a call aimed at informing you to remember to call you financial institution because the event of fraud may have occurred without your knowledge (because credit card transactions take several business days to clear).

This is a legit number from my experience. Here's what happened: I just made two transactions yesterday and Amazon split the costs up into 3 separate payments for some reason, so I had a total of 4 "transactions" in a very short period of time yesterday. And this was right after depositing a good amount of money into my account, so I guess it looked suspicious. I got a call from a number I don't remember, but they also said they were with the Visa fraud department for my bank. They said they wanted me to call 800-377-1809 to verify some recent transactions. It was almost 8 p.m! So I called my actual bank customer service line today and the woman on the phone was really helpful. She checked to see if the 800-377-1809 number was legit. She said many banks use third party fraud checkers for their debit/credit cards. She asked for my full name and the phone number where I was called about the issue. She then called the 800 number, then came back to me and said the number is affiliated with one of their bank's legit companies and she even transferred me to the woman who answered when she called that number. The woman then asked me for my full name, but not my card info. Then she just read back to me the places I bought from yesterday, the amounts I spent there, and asked if they're legit transactions from me. I don't know why they never asked for my debit card number itself, but they had my house number where I received the call and my full name, so that must've been enough to check her lists or something. I'd be weary giving my card info to that woman myself anyway, but my bank's customer service line itself put me through to the 800 number, so I know it has to be ok. I guess it doesn't hurt to call your own customer service number first and have them put you through to this number like I did. Hope this helps! :)

Part of a fraud campaign targeting numerous financial institutions.  Note the pattern of shill postings all claiming the number is real - an obvious giveaway.

The large number of phony posts claiming the call is real come from some con artists spamming the site to try to fool people.  There is a similar pattern to other fake calls claiming to be from Chase, Citibank, Bank of America, US Bank, Wells Fargo, RBC, PayPal, etc. all with the same shill postings:

https://800notes.com/Phone.aspx/1-866-750-9107/12

https://800notes.com/Phone.aspx/1-302-731-1166/2

https://800notes.com/Phone.aspx/1-800-555-0433

https://800notes.com/Phone.aspx/1-800-454-9078

https://800notes.com/Phone.aspx/1-302-731-1166

https://800notes.com/Phone.aspx/1-800-669-0102

https://800notes.com/Phone.aspx/1-866-255-3409/3

https://800notes.com/Phone.aspx/1-904-954-7500

https://800notes.com/Phone.aspx/1-402-935-7733/2

https://800notes.com/Phone.aspx/1-800-830-8574

https://800notes.com/Phone.aspx/1-800-824-9289/10

https://800notes.com/Phone.aspx/1-888-800-5234

https://800notes.com/Phone.aspx/1-602-766-6484/3

https://800notes.com/Phone.aspx/1-800-824-9289/10

https://800notes.com/Phone.aspx/1-888-800-5234

Spam trying to get info VERIFIED AND REPORTED to TRUE FRAUD PROTECTION service.  You bank will have all your info and NEVER ask for pin, SS, expiration, CCV, or account number.  NEVER on an unsolicited call.

I just received one of those phone calls, I immediately called my bank and they verified that it was indeed one of their 3rd party fraud verification, verifying charges.

Not a scam.   Transaction Review is legit.   They work for our local credit union to block fraudulent credit card activity.   They called me this morning because of a $350 out of State gas station transaction that they had blocked.   I am glad that they did.   Because, the transaction took place a thousand miles away, while our family was in bed asleep.    I was hesitant to give out our personal information at first, but they were able to account for all of our recent purchases.   Our credit card company later told us that the criminals often do the first transaction out of State making it harder to trace and prosecute them.   Thank you, Transaction Review for keeping our money safe.

Got a voicemail from Transaction Review on behalf of America First.  It was a legitimate call; someone had stolen my card and was making fraudulent charges.  Based on the mixed reviews on this page, I was suspicious and contacted my credit union directly.  They were able to confirm that they do use a third party fraud alert service and I found out what happened and had my card cancelled.  Thank you Transaction Review!

It was my Credit union fraud checking on card uses today-- i was flagged because i used the wrong month on my expiration.. I actually did this -- it was legitimate. I gave out no info to cause me to think this was a scam business. Glad they called

Nope

I got a call today and I always search these calls on here. Some of the posts said it was a scam, some said it was legit. Glad I called the number. Someone was trying to use my card in Florida, Las Vegas and in China. Now it's stopped!

This screams scam to me. Automated voice, vague about possible fraud on my Visa. My husband checked our account online and verified everything was stuff he bought. I called the bank to report someone called saying it was them and they checked my account and said everyting looked great, and that they hadn't called.