800-622-1361

• Transaction Review Dept. (7)
• Transaction Review Department (6)
• Transaction Review (3)
• First Data Corp (2)
• Fraud alert company (2)
• South State Bank  (2)
• never said after questioned (1)
• 1-800-622-1361 (no company name given) (1)
• 800-622-1361/Defense Edge (1)
• Bank (1)
• Bankcard Services is what comes up (1)
• Bogus Bank Phishing Fraud (1)
• Bogus Credit Union Phishing Frauid (1)
• Caller ID:  Walmart, no other name given (1)
• Card Services (1)
• claimed to be from (named my bank) (1)
• Community Bank & Trust Transaction Services (1)
• Credit Card Monitoring Company (1)
• Credit Card Transaction Alert (1)
• credit purchase verification services (1)
• Credit Union (1)
• ERC, Enhanced Recovery Company (1)
• Falcon (1)
• FIRS (1)
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• Forgot their name (1)
• former bank employee (1)
• Fraud Investigation (1)
• Fraud Monitoring Service (1)
• FRIS (1)
• Grand Action Review  (1)
• Grand Nations review (1)
• Housing Veration Credit Union (1)
• Informational post (1)
• No caller id (1)
• Pamela (1)
• S&S  (1)
• Star Network (1)
• Star/Falcom (1)
• Supposedly First Data (1)
• Transaction Authorization Dept (1)
• Transaction Review Service (1)
• Transaction Services (1)
• transaction verification department (1)
• Visa comany (1)

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