800-830-8574

800 area code: Toll-free
This is summary page for 800-830-8574. You can find user comments about this phone number by clicking 800-830-8574.

Comment activity (810)

2007
(61)
2008
(84)
2009
(182)
2010
(157)
2011
(112)
2012
(77)
2013
(37)
2014
(52)
2015
(37)
2016
(11)

Mentioned caller names

  • Card Services (54)
  • PayPal (20)
  • Wells Fargo (8)
  • First Data -8008308574 (6)
  • Paypal Security (5)
  • PNC (3)
  • Transaction Review Department (3)
  • ... verification... (2)
  • 3rd party (2)
  • Fake PayPal Phishing Fraud (2)
  • Falcon (2)
  • Fraud Prevention (2)
  • PNC Bank (2)
  • Scammer (2)
  • SCAMMERS (2)
  • Toll Free Call (2)
  • Transaction Review (2)
  • Visa security (2)
  • "Credit Services" (1)
  • "fraud department" (1)
  • "PNC Bank Security"   ? (1)
  • "Transaction Review Dept on behalf of Paypal" (1)
  • 18008308574 [***] (1)
  • 3rd Party for SunTrust (1)
  • 3rd party fraud check (1)
  • 3rd party outsourced by PNC (1)
  • 3rd Party PayPal fraud rep. (1)
  • 3rd party wells fargo cc fraud check (1)
  • Africa (1)
  • America First (1)
  • Americafirst Credit Union? (1)
  • bank (1)
  • Bank of the West - Fraud Dept (1)
  • Bogus Visa Phishing Fraud (1)
  • Bogus Wells Fargo Phishing Fraud (1)
  • Brinks (1)
  • Can't Remember (1)
  • Capital City Bank (1)
  • Card Security (1)
  • Card Security for my Credit Union (1)
  • Card Services - Paypal (1)
  • Card Services (so said the recording) (1)
  • Card Services International (1)
  • Card Services Star Fris (1)
  • Card Sevices representing UFCW (1)
  • Chevy Chase Debit Security (1)
  • Claimed to be calling to verify charges (1)
  • Claimed to be First Data Resources (1)
  • Claiming to be Wells Fargo (1)
  • Claims it was PayPal; it was not. (1)
  • Comerica (1)
  • comes in as "not provided" (1)
  • Company on behalf of America First (1)
  • Company verifing PayPal Transactions (1)
  • credit card (1)
  • Credit Card  verification/security (1)
  • Debit Card Security (1)
  • Didn't say (1)
  • don't remember the name (1)
  • External Card Security for PNC Bank (1)
  • Falcon Fraud protection (1)
  • First Citizens (1)
  • First Data Corp (1)
  • first data corporation  (1)
  • First Data Resources (1)
  • First Niagara ? (1)
  • for Pay Pal fraud (1)
  • For PayPal (1)
  • Fraud Center (1)
  • Fraud Mgmt Company (1)
  • Inknown (1)
  • MasterCard Debit Card (1)
  • Mastercard Security (allegedly) (1)
  • mastercard services (1)
  • mercantile bank (1)
  • No Name given (1)
  • none given (1)
  • not given (1)
  • On behalf of my bank (1)
  • On behalf of Wells Fargo (1)
  • Pay Pal (Ben) (1)
  • Paypal (yeah right) (1)
  • PayPal Debit Card (1)
  • Paypal Mastercard (1)
  • Paypal Transaction Verification (1)
  • PayPal Verification Service (1)
  • PayPal verification services (1)
  • Phisher! Claiming to be paypal (1)
  • PNC Fraud Department (1)
  • RBC (1)
  • Representing Paypal (1)
  • Security company (1)
  • South Bank Credit Services (1)
  • Star Card Services (1)
  • Suntrust (1)
  • Suntrust Bank... Not! (1)
  • supposedly PNC Bank (1)
  • Third Party affiliated with PNC Bank (1)
  • Third party fraud alert (1)
  • third party fraud dept  (1)
  • Third party on behalf of Wells Fargo (First Data?) (1)
  • Third party outsourced by First Niagara (1)
  • TOLL FREE NUMBER (1)
  • Trans action Review Department on Behalf (1)
  • Trans.. something or other.. (1)
  • transaction Review dept. from whichever bank your from (1)
  • Transaction Review for PNC (1)
  • Transaction Review Services (1)
  • undisclosed (1)
  • Verify CC purchase?? (1)
  • WALMRT CHARLOTTE, FL (1)
  • Wells Fargo Alert (1)
  • Wells Fargo Bank Security (1)
  • Wells Fargo Credit Card Service (1)
  • Wells Fargo Fraud Protection (1)
  • Wells Fargo on behalf of PNC Bank (1)
  • Wells Fargo Security Dept (1)
  • Wells Fargo Transaction Review (1)

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