866-750-9107

Read this everyone.  I too thought this sounded suspicious.  I called my local credit union and the rep informed me to call the number immediately as it is their fraud detection number that looks at any charges that come through and verifies anything abnormal.  I did and they listed three transactions I had to verify, the first being a charge I had made to an overseas version of our amazon.com for a birthday gift to an overseas relative.  Of course it looked suspicious as I have never made a purchase from Luxembourg!  I am very grateful there is a device in place to detect anything to prevent fraud on my account.  It is not a fraudulent number so, if you get a message from this number, call it to make sure you are not being gouged by an unauthorized entity.  The only info the number asks is your zip code.  If you don't call, your card is put on hold, so..... there you go.

Shill posting - flag for removal.

Bank Credit Card was turned down for purchase, then got a call from this number 2 minutes later. Didn't feel comfortable calling a 866 number, so checked my account online - all was ok. Next day checked with my bank and confirmed it was a legit call, and bank took care of making all the contacts and got card and account reinstated.

Got a call on my cell phone (which I do not use on any credit card)  from this number; it was about Fraud Detection from Superior Bank (a bank I have never heard of)  for "XXXX XXXX" (name of someone else); I called back, put in the ID number, said I wasn't that person, and they said they had the wrong number.

wow

These scumbags have called my number 7 times over the last two days looking for someone I have never heard of. Twice I used the key pad to tell them they had the wrong number, only to have them call again. I'm losing my patience with this number calling. The next call I get will result in some rather nasty language being directed at the poor soul on the other end if the phone.

It's legit. TCFCU has confirmed it is one of five call centers for the fraud network which is one they say was in place for five years. This particuar call center though is new england area.

I thought it sounded fishy, so I contacted Space Coast Credit Union. They told me it is a fraud detection center trying to verify certain transactions. I was able to verify all the transactions through my credit union, and they said they would send an email to the FDC.

This is not a scam.    But when I received the call I hung up and contacted the number on the back of my debit/visa.   They informed me that they had frozen a purchase that was attempted to be made out of Hong Kong.    In this event this was a purchase I WAS making...but since the purchase was out of the USA they stopped it in an attempt to protect me and the call was to make me aware of it.   I hope this helps someone as I was freaked out after reading the comments above

I DID THE SAME THING WHEN THEY ASKED FOR MY ZIP.    I CALLED THE NUMBER ON MY CARD AND THEY VERIFIED IT WAS A CALL BY THEM TO LET ME KNOW THERE WAS AN ATTEMPT TO PURCHASE SOMETHING OUT OF JAPAN.   i HAD ACTUALLY MADE THIS ATTEMPT THE NIGHT BEFORE AND MY CARD WAS DENIED.   SO THIS CALL WAS TELLING ME ABOUT THAT ATTEMPT AND THAT THEY HAD BLOCKED IT BECAUSE IT WAS OUTSIDE OF THE USA.

I had this number call me 9/21/2011 regarding the validity of a purchase that was being made. First, some ground work. I had the day before, purchased a T-shirt from a company based in London. So today when I get the phone call, of course I don't answer. They then leave a voice mail (man I hate voice mails unless my friends are drunk and leave them, then its okay) telling me to call them at 866-750-9107 along with a 6 digit code that would locate my specific phone call message and situation. After calling and entering 6 digit code, I was informed that there was an unusual transaction that had occurred and they named my personal bank specifically and concluded the automated message that a representative would be contacting me shortly. Literally 7 seconds later, a representative answered the phone (a southern draw but nothing like from India or Philippines or any crap like that). The representative said that for security purposes give your first and last name along with last 4 digits of SS. ***Now, if it was a scam, they would have asked for WHOLE SS number and your Credit/Debit card number. Since I cannot remember my SS number I asked if there was another option. representative said yes and asked for my address. I told her and she confirmed that the address was correct. She then proceeded to tell what had happened. She told me very specific information including what website and what country was trying to access my card. I said that sadly, the website had rejected my card and I was SOL (student out of luck). I still was curious however to the nature of the call and asked if she could read me off some prior purchases that I had on my card. She named off the entire months worth of fast food purchases and impulse buys I had. I said thank you very much for your time and help, now I have to go right a review on your 800 number!

So, if you did not bother to read the whole message, I strongly encourage you to and that the bottom line was that this number, although controversial at first, is very plausible and trustworthy.

I hope this helped but do not be afraid to call your bank and ask questions and/or change card numbers if you still feel something is wrong. More or less, it was your fault that is the reason why you are getting random phone calls.

Just got a call from them. I messed up when I went to gas up my car, so they locked my account since it looked suspicious. I was nervous from the scam replies on here so i called my bank first. It's actually legit lol Though they should really pick a different way to operate their system so they dont sound as shady on voice mails.

Got 2 calls, they left one voice mail. Something about a fraud on a card. They gave the name of the person they were looking for, and it wasn't me. They also left a ref. number to use when calling back. I didn't call back

This damn company has been calling my phone number for over 10 years for a person who I don't know. I have told these people numerous times to stop calling me!!! I am not this person!!! They wake me out of bed on numerous occasions and I am about ready to SCREAM!!!!

Seriously laughing my butt  off at all the spastic freaking out I'm seeing about this phone number.  This number belongs to an Identity Theft Detection Message Center that is used by many small local financial institutions.  It is not part of any scam, fraud, etc.  It is one hundred percent legit.  This exact number (866-750-9107) can be found on the websites of several banks and credit unions:

North Jersey Credit Union:
http://www.njfcu.org/learn-about-identity-theft/

Superior Bank
http://www.superiorbank.com/personal/atmcheckcard.html

Collins Credit Union:
https://www.collinscu.org/asp/products/product_2_5.asp

The Stephenson National Bank & Trust:
http://www.snbt.com/fraud_detective.htm

Eureka Bank:
http://www.eurekabancorp.com

Franklin Savings Bank:
http://www.fsbme.com/ATM-Debit_MCA.html

Fort Bragg Federal Credit Union:
http://www.fortbraggfcu.org/asp/products/product_5_5.asp

Sun Credit Union:
http://www.suncu.org/

This number called my cell phone 2x. They said they were from Heritage Banks fraud department. It was automated and asked me to confirm 3x, if i made a charge to the UK, in the amount of $2400. They then asked me to put my zip code in. I was suspicous, so I called my bank and they said it was a phishing scam. They only have a live person call, never an automated line. I immidiately cancelled my card. We purchased airline tickets through Priceline. Be CAREFULE people!!!

You are an idiot.These people are looking for someone else on my number.Intgera bank,the [***] who had my number before me did not pay his bills.They are trying to collect.

I received a call from them this morning (Saturday 10:45AM) regarding charges made on my account from another country.  I was already aware that my account had been used overseas and my credit union had already cancelled my card and started the process to issue me a new one.  This call is legitimate.  It is the Fraud Detection Center.  The man I spoke with only asked me to verify my address, which I stated rather quickly.  He asked me about the fraudulent transactions, that I already knew about, which I verified I did not make.  When I first answered the call, it was an automated system that I was greeted with.  Initially asking me if there were transactions that I did not make, to press 1 if I did make them or 2 if I did not.  Then I was asked for my billing zip code.  That's how I was transferred to a live person.  It is not a scam, I am not a scammer working for them.  Unfortunately I am a victim of fraud, and it sucks.  They left me with no money over the long weekend that ends with a Federal Holiday on Monday.  I'm very glad my credit union has this service, but I am also glad I check my account frequently.

So this company called, they knew my bank, and they didn't ask for any information. When they called, they simply told me what was happening, stated the last 4 digits of my bank account and immediately told me to get a new card number and that they shut down the transactions. um... if this was a scam wouldn't they be trying to get all those numbers and information from me instead of telling me to get a new card?

They're legit, I tried to make a purchase overseas that didn't go through, and a lot of random transactions that day. They wanted to confirm them, the man was very polite and understanding and put my mind at ease.
Don't ignore this call.