877-253-8964

877 area code: Toll-free
Read comments below about 8772538964. Report unwanted calls to help identify who is using this phone number.
  • 0
    ces replies to Tom
    | 4 replies
    It is a legitimate company.  I have had this verified by my bank.  My bank uses this company to monitor debit cards.  They are being even more diligent since the fiasco with Target.
  • 0
    ces replies to Edd
    | 1 reply
    If your bank has your work number, then this company will have it.  My bank uses this company to monitor debit cards.  I have verified this with the bank.  I am glad that my bank has this service, especially since the Target fiasco.  If you are in doubt, contact your bank to see if they have a credit monitor on your debit card.
  • 0
    Stan replies to Happy Bank Customer
    They may be legit but asking for my CC number is not acceptable. They did not leave a case # on my phone.
  • 0
    vance2804ibr
    Legitimate fraud company. They work with my credit union and had identified a potential fraud on my debit card. They had put a hold on my card. They verified that the transactions were mine and then verified a few previous transactions before releasing my card from the hold
  • 0
    Not Stupid
    | 1 reply
    Absolutely is not a legit company. I give them credit for putting plants on these pages but they tried telling me there is a hold on my card which simply isnt true and there has been no suspicious activity. If you are dumb enough to believe it don't feel bad for you when you get ripped off
  • 0
    Not Stupid replies to Not Stupid
    An outside company can not put a hold on your card LOL LOL LOL
  • 0
    Nick
    I was called early Sunday morning being told that there was suspicious activity on my debit card. I instantly thought this was a phishing scam, but they knew my name and the last for digits of my debit card. I had to wait until Monday and called my bank. Turns out there was a bunch of fraudulent charges on my card. The bank didn't recognize the number either, but it seems that this is legit. But of course don't give out any info if you feel suspicious, call the bank first!
  • 0
    Kahleeka Cat
    SCAM!  They said there was fraudulent activity on my account and wanted personal information.  I didn't give it to the man and called my bank -- they are NOT affiliated with this company or this number!  Good thing I listened to that inner voice that gave me a check in my spirit!  Can't be too careful these days!
    • Caller: Fraud Alert
    • Call type: Prank
  • 0
    Johnny 5
    This is more than legitimate, this is awesome. It is a company that federal credit unions use to detect fraud, and they called me within three minutes of a suspicious charge. It was a simple mistake that the vendor made, they charged me twice but credited me back. They were not based in the USA so it triggered an alert. It took me less than five minutes to call them back, verify information, and get it cleared. If these folks call you DON'T IGNORE THEM.
    • Caller: Credit Union Fraud Detection
    • Call type: Event reminder
  • 0
    Retired Fed
    I too was suspicous and unnerved by this call.  The caller gave me his name, I had the # from caller I.D.
    He said my card had been attempted to be used for a furniture purchase in SAUDI ARABIA!!!!!!!!!!!!!!!!!!!!!!!!!
    The purchase was declined.
    I called my bank and yes the call was legitimate. My card has been blocked and they will issue a new card.
    I asked how this could have happened. I never use my card on-line.  She said it could happen anywhere,
    it seems the thieves have a instrument that copies all info from you card, name, #, etc.
    The instrument can be attached to gas pumps and actually reads you card when inserted in the slot.
    I'm all for going back to cash purchases for gas, etc.
    Today's world is too dangerous and can cost you your time, name, money, etc.
    I worked to hard and long to take chances with modern technology.
  • 0
    frank
    No message left and I wont call anyone who doesnt leave one. I check my bank ststements regularly, be careful
  • 0
    Robert
    Phishing scam! Recording asked me to call back so I did. The Rep named Megan started asking for personal questions and told me my Debit card was on hold. I gave nothing and told them Im calling my bank and disconnected the call. Then my bank tells me that there is no unusual activity or holds on my accounts.
    • Caller: wouldnt say
  • 0
    Robert
    I had made a comment earlier on here calling these people a scam after calling my bank and them telling me nothing is wrong. Two hours later I got online to look at my account and there was 5 transactions totaling 600.00 that was not mine. Someone swiped my card and made a double using it two states away from me. Im thankful for the heads up on this or I wouldnt had caught it until all my money was gone.
  • 0
    Bsmith
    | 2 replies
    I received a call from 877-253-8964 with a claim of fraud detection from my bank, and my card was on temporary freeze.  As I am very suspicious of these calls I checked my on line banking first to find a .93 charge from an unknowen copany.  I called the number on the back of my bank card and confirmed this is the service they use for fraud detecion and to call them with case number.  They only information they asked was case number and billing zip code.  They had stopped 6 transactions after the .93 totaling $713.60. Card has been deactivated, off the the bank Monday to get new one issed. Thankful my bank had this service in place.
    • Caller: Bank Fraud Detection Service
  • 0
    sharon v replies to K
    | 1 reply
    If they ask for the last 4 of your social sec number be very suspicious. Unless you called them and know who they are for sure, NEVER give out ssn
  • 0
    brenda replies to Bsmith
    | 1 reply
    The number is legit.  An automated msg. was left indicating suspicious activity with my debit card and that a temporary hold was placed on it.  It was requested that I call back with a case number left with the msg.  I called my bank instead and it was confirmed that the "3rd party" monitors all activity that appears to be suspicious.  We confirmed the transactions prior to the call, were made by me.  The one that caused the red flag was a gas purchase at Chevron.  I only purchased $35 dollars worth and then tried to use my card elsewhere and it was declined.  Apparently Chevron attached $200 to this purchase, but later released it by the time I called the bank.  This "3rd party" "saved me before.  That time, the transactions weren't mine.
  • 0
    Dan
    Legit or not I don't know, but they aren't bright. Called and gave the last 4 digits of an abused debit card so they claimed but they refused to believe that we don't HAVE a debit card with those last digits. They called again, and again, and again, and again, and so on. We called them back and told them yet again that they had the wrong number but they continued with the above, calling again and again until I finally put them on my phones blacklist.

    Whoever does own that card I wish them luck and I wish they'd have believed us instead of resorting to harassment of a wrong number. But for now their recording can talk to my recording because I'll never get a call from them again.
  • 0
    Tel'asad
    After receiving a call from this number, I called my bank directly to check my account status. Turns out a late-night purchase triggered a legitimate fraud alert. Since my card was among the stolen Target card numbers, it gets flagged for potential fraud more easily.
    Though there were no actual issues with my account, I'm getting a new card number.
  • 0
    LC
    Received a call today.  Called them back and it turns out there were charges on my debit card I did not make.  I called my bank and get a new card sent.  This is 100% LEGIT.  The guy who called was from the US!  It's like a miracle!
  • 0
    Carol
    THIS IS A LEGIT COMPANY!!!! I had this verified by my Credit Union!!! I had gone and used my debit card in excess on a Saturday and it was high amounts.  I don't normally do that, they put a hold on my card until I called to verify that I was doing the spending because the activity was unusual.  I called and everything was fine after that!!!

Report a phone call from 877-253-8964:

The company that called you.