Why banks use third‑party fraud detection calls

Summary — +18772538964

Neutral
Caller Name: Fraud detection center
Caller Type: Scam
Location: United States
Reviews: 250
Carrier: —, Region: —

Expert Opinion

Late last week, a familiar buzz sounded from 877‑253‑8964, and many users wonder if it’s a genuine fraud alert or a phishing trap. The consensus points to a third‑party fraud detection service that banks sometimes employ to flag suspicious card activity. The safest play is to never give personal details to the caller; instead, hang up and call the number on the back of your card or your bank’s official website. Verify the case number they mention and let the bank confirm any hold or replacement. Treat any request for full account info as a red flag, and keep a log of call times for reference.

Caller Categories

Scam
82×
Customer Service
73×
Unknown
18×
Company
Financial

Caller Names

Fraud detection center
Fraud Detection
877-253-8964
Fraud detection company
Scam

Details

Location: United States
Number type: ratings.phone_number_type_list.3

Rate this number — +18772538964

Recent Reports for (877) 253-8964

18772538964

Coincidentaly, the connection quality was poor just when they were about to disclose their identity.

18772538964 Scam Resa

Its apearent that the person behind this number, Resa, is attempting to scam people by asking for card numbers, a tactic used by many scammers.

18772538964 Customer Service Name unclear on message

This is actually a valid call, they left a voicemail sayin they was a company workin on fraud for my bank, i had been usin my card alot that day and they put a hold on it, i didnt call them back, i used the number on the back of my card instead

18772538964 Scam 877-253-8964

this company seem's to be a legit 3rd party fraudulent detection company, but i still recomend calling them back

18772538964 Scam Fraud Detection

Following a suspicious phone call on Sunday, we are investigating the legitimacy of the caller, who claimed to represent our bank and requested confirmation of recent debit card transactions.

18772538964 Scam 877-253-8964

People who say this number is legit and only ask for your zip code is crazy, dont give your zip code to anyone

18772538964 SMS Unknown (bank of ozark??)

I dont no who this is, but they sent me a text about a Bank OZK fraud alert, saying I spent 56.90 at MERLIN CYCLES LT, but I dont have a card that ends like that.

18772538964 Scam

Regarding the call from 877-253-8964, they claimed ther was an issue with our bank and asked to speek with my dad by name, providing a case number and repeating the phone number several times, but failed to provide a company name.

18772538964 Debt Collector FRAUD DETECTION

Following a conversation with a suspicious telephone representative, who seemed to be a non-native English speaker, it became apparent that they were attempting to extract sensitive information, including the verification of a bank card and its associated name, prompting a swift end to the call.

18772538964

The response to the original post seems unnecessary, given that it was made six years ago and the person may never see it

18772538964 Scam

You are a lieer, this is a well known scam, alot of people have fallen for it.

18772538964 Customer Service no name left on voicemail

A message was left on my work phone's voicemail, but since I was experiencing issues with my card, I suspected it might be legitimate. Thankfully, I decided to look up the number online and discovered this forum, which provided valuable insight. I appreciate the warning.

18772538964 Scam Fraud Protection Service

When i first recieve a call from this number, i told them i was the wrong person, but they call me again, so i sat on hold for 25 minutes, and then i googled the number, and it brought me to this website.

18772538964 Unknown

If you actually get to speak with someone at the fraud protection number on your bank card, they wont help you exept to report a lost or stolen card, all other inquiry need to be adress to your bank, and if it a saturday, sunday or holiday, you're screwd

18772538964 Unknown

I dont think this number is a scam, seems legit to me

18772538964 Customer Service 877-253-8964

After calling the number on the back of my card, my bank confirmed it was a legitimate fraud alert number, not the one that left the message.

18772538964 Scam Robo

The caller inquired about my bank card, requesting that I return their call, which I declined to do.

18772538964 Axiom Bank

I received a call claiming to be from my bank, Axiom Bank, with a similar message to others.

18772538964 Scam

It's crucial to contact your bank directly if someone claims to be from your bank, as fraudsters can manipulate caller ID information through a method known as ANI Ghosting, making it seem like the call is from a legitimate company.

18772538964 Scam Fraud detection center

Initially, the caller claimed to represent my bank, stating there was unusual activity on my account.

18772538964 Scam Fraud

The call has been classified as fraudulent

18772538964 Scam Fraud (suspicious)

I beleive this number is ussed for fraudalent activities.

18772538964 Scam

The call was identified as potentially fraudulent

18772538964

Telphone companies should be held responsable for not being able to track scam calls, they can easly identify me when I make a call.

18772538964 Safe 877-253-8964

This is my credit union fraud detection company, its totaly legit, thanks to them, Mitch dont know whats going on

18772538964

It's true, if you made a purchase outside of your normal habits, it will be flagged by fraud protection, they wont ask for your account number though

18772538964 Financial

I verified that the call was from my bank, they were trying to give me a heads up on a purchase i made

18772538964 Scam 8123168627

Somebody called my phone claiming my debit card starting in A5 was compromized, but I dont have any cards with that numberr

18772538964 Customer Service Fraud Unit (claimed)

A suspicious call was made to me from the Fruad Unit, allegedly associated with Stepenson National Bank, and the representative refused to provide essential information

18772538964 Customer Service D.L. Evans Bank Fraud Dept

Someone contacted me about locking my account, but then instructed a mysterious person to call, which raised suspicions. During the call, they inquired about my identity, and after responding negatively, the recording apologized and terminated the connection. The legitimacy of the call is uncertain

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