8772538964

Received a call from this number  with a case number. The calls were made to my house number and cell number. I called them back and was told that suspicious activity had been detected on my card. They stated that they had placed a hold on it. I told them it was ok and I would call the bank on Monday. I called the bank and it was a legitimate call. The company is based in Phoenix, AZ. So they are legitimate. Somebody had used my card in Brazil.

This company is legit, but don't take my word for it. If you receive a call, call YOUR BANK and they will verify it.

If you think this is a scam, have YOUR BANK prove to you it's legit. After all, they are the ones who use this service, they can convince you.

actually my bank uses an outside company for credit card fraud protection. they called me when i used my card with a company outside of the united states. this is the number they called me from

This is a legitimate fraud prevention company that contracts with banks and handles calls after hours.  A charge went through with my card that appeared fraudulent, they called to alert and left a case number.  After reading from others here about how it was legit, I called and gave the case number.  They confirmed the pending charge in question as well as actual charges made.  The placed a hold on my card at my instructions and told me to call my bank on the next business day where I was able to dispute the fraudulent charge and request a new card.  Very thankful for that call, it helped me respond immediately.

lol

Just called my bank and this was for real.  Stupid for a bank to have some unknown company calling people and asking for info, though.  I just verified the purchase in question over the phone with my bank, instead.  

I just had a call from this number.  Since we do not answer calls from numbers we do not recognize I did not answer.  When I checked the v/m message said they were calling from my bank's Credit Detection Center.  Because it is going on 8:00 PM I am waiting until tomorrow morning to contact the bank to verify this is legitimate.  The activity on my card today was less than $10.00.  They also said the account may be frozen.

I did not call them back. Called my bank instead, and it is not legit!! Call your bank, not this or any other number. I'm grateful this site is here so we can share info. Call YOUR BANK, never these frauds!!

P.S. Your bank will give you the number of the company they use for fraud cases, etc. Never give out your info unless YOU have called your bank directly. Leeches and lazy types should be this clever with job applications!! LOL Watch ya back people.

@ "877-253-8964" - keep calling!  all you're going to get is a fax!!

DO NOT GIVE THEM ANY INFO. If you received a call from them that means YOUR CARD IS ALREADY COMPROMISED. All they told me was to go into my bank and talk to them. Don't even bother returning their call. They gave me false information (listed suspicious charges) that my bank had no record of. They said my info was compromised 1 month ago, but my bank had no record of fraud. Later that day that I called them SIX fraudulent charges were made to my card. My bank said this is a legitimate company BUT they can't do anything, ONLY YOUR BANK can cancel the card and issue you a new one.

This is a legitimate number. This company is contracted by financial institutions to monitor any unusual activity on accounts and put a hold on debit cards if anything looks suspicious. I had a transaction attempted by someone in the United Kingdom and received a call from this number. The issue was resolved to my satisfaction.

Unfortunately true, it is a third party fraud prevention company.  Someone used my debit card # earlier today at Home Depot, even though I have the card on me.  Fraud prevention company claims that the 4th transaction in a row at same Home Depot triggered lock on card and the call.  Verified activity by looking at my account online and then follow up call to my bank.  Card had to be declared stolen, so this call was legit.

Look, it's a fraud. If your bank doesn't call you directly about this 'issue' then don't believe it till you get verification; and, NOT on the weekend, do it for yourself. Never through a third party and never automated. I know for a fact my bank does not operate this way, so claiming to be a legit company when there is no way this is a good idea.....no just hang up. Just hang up and call your real bank on the next business day or leave a message ASAP to let them know when you got this weird call if you are convinced there is weird activity. Do this stuff yourself.

Contact your financial institution directly when you receive these calls.

This was a legitimate call in my case. There was suspicious activity on my debit card so there was hold put on until I verified the purchases made.

This is indeed a legitimate "fraud detection" service. I am a Bank Security Officer at a financial entity that uses CNS/EnFact. My guess is that your individual banks will make reference to EnFact on their websites ... on a personal note, I will never be critical of a consumer who receives a call from ANYONE and calls me to verify who should be calling them. Matter of fact, I am thankful for this type of customer. They make my life a heckuva lot easier in the long run. Be skeptical, it is not a bad thing when your money is on the line. If you are calling me AFTER you've compromised your own information, I'm not going to be a happy man.

I received a message referring to an account at a local bank where I have no account.  They asked to have someone whose name I don't recognize to call and for them to refer to a case number. They say they are a fraud division.

This is not a fraud or a scam. They are a legit company that my card uses when there is suspicious activity on my account. I wasn't unsure at first as well, but I called my company [[Desert Schools]] and they verified that this is one of their numbers. I just wanted to let everyone know.

This is a real deal.  They have caught several attempts to take money out of the credit union.