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 Scam Fraud dept.

There are numerous reports online of this number being used for various scams, including debt collections and account fraud, which my bank confirms as bogus, advising against providing any information to these callers.

18772538964

It's confirmed that this number is legitimate

18772538964 Customer Service Fraud detection company

This number is legitimate, belonging to a third-party fraud detection company that collaborates with credit card companies and banks.

18772538964 Scam

Following a call from this number, I contacted my bank, confirming that it was indeed a fraudulent attempt.

18772538964 Customer Service PNB/ Fraud Alert

Following a purchase in the UK using a Visa card, several calls were received from this number, along with a letter, all of which questioned charges on the card. After contacting the known Fraud phone number, which showed no issues, a call was made directly to the bank, confirming that this number is legitimate for PNC/SNB Fraud Alerts.

18772538964 Customer Service

This company is used by my bank to verify fraudulent purchases on my credit card, and it is recommended to return the call to confirm account activity.

18772538964 Scam Security National Bank

Following an international purchase using my credit card, this number has been calling me, claiming to be Security National Bank's fraud protection, but the real fraud protection team at my bank confirmed that these calls are part of a scam and should be disregarded.

18772538964 Scam

Got a call from this number, didnt identify themself, left a message about debit card charges, sounded like a fraud call to me, called my bank and they didnt notice any unusual activity

18772538964 Financial

Fortunately, this fraud protection service is legitimate, as evidenced by its swift notification of suspicious activity on my husband's card last Sunday, prompting him to order a new card the following morning.

18772538964 Customer Service

They called me on the 1st and left a message saying they was gonna put a hold on my card, but i've been using my card and everythings been fine, i'll call my bank to make sure, but it seems odd.

18772538964 Company First CEntury

A call was received from this number stating it was from First Century Bank to verify a purchase, which seemed legitimate given a family member's association with the bank.

18772538964 Customer Service Fraud Prevention Services

A call from Fraud Prevention Services was received, claiming to be about potential fraudulent transactions on a debit card, and although it was initially suspected to be a scam, it was later verified with the bank that the transactions were indeed suspicious, and the card was terminated.

18772538964

I got a call from this number, they said my debit card info was wrong and gave me a case number, but I dont see ennything wrong on my bank websit

18772538964 Financial

This number is legitimate; it was used to contact my wife after someone attempted to use a debit card with her name at Auto Zone.

18772538964 Scam Fraud detection message center

A voice mail from 877 253 8964 referenced my debit card's last four digits, prompting me to contact my bank instead of the provided number. My bank confirmed this was a legitimate alert regarding potential fraudulent activity and assisted in resolving the issue, including canceling and reissuing my card.

18772538964 Customer Service Fraud Protection Message Center

This call was legitimate, as it was from Amazon's Fraud Protection Message Center regarding a Prime membership charge.

18772538964 Unknown fraud detection

Working in fraud detection, it is clarified that no prior information is available before an individual calls in, which is why questions are asked, confirming it is not a scam

18772538964 Financial Amazon

This call was legitimate, as it came after a card was declined on Amazon, and the caller was able to provide details about our financial institution and the last four digits of the card used.

18772538964 Customer Service

Apparently, it was legit...  contacted my bank and found out that an online purchase was attempted and blocked by my bank and the debit card frozen for my protection, new card issud and account seems to be okay according to them.

18772538964 Customer Service Fraud Detection Message Center

Fortunately, I answered the call from this number, as it concerned unauthorized transactions on my debit card; the caller helped me secure my account by putting a hold on it and advising me to contact my bank.

18772538964 Customer Service

After verifying the company's legitimacy and checking my account online, I was pleased to find that they didn't request any personal information, which added to their credibility, and I was able to address the fraudulent charges on my account

18772538964 Scam

The caller inquired about my identity as Donald Cook and then requested sensitive banking information

18772538964 Scam

I got a call from this number, but I didnt answer it, when I looked it up, it said it was a fraud identifcation agency, but my bank said it's a scam

18772538964 Customer Service Fraud Detection Company

Initially, an automated message was received on Sunday morning, claiming that my debit card had potential fraudulent charges, providing a case number, and stating that my card was temporarily on hold; after researching, it seemed legitimate, and subsequent calls, including one from a real person, confirmed this, leading to the discovery of a small, attempted transaction on my card.

18772538964 Customer Service Fraud detection center

Legitimate calls are being made from this number to detect and prevent potential debit card fraud, ensuring the security of the cardholder's account.

18772538964 Customer Service fraud dept from desert schools

This is suppost to be the fraud department from desert schools credit union, they have helped me by checking my transactions

18772538964 Customer Service Fraud protection

In my experience, this number is actually a legitimate fraud protection service, which contacted me after my card was declined for an online purchase

18772538964 Customer Service Fraud Prevention

My experience with this call was legitimate, as it related to a case number. While attempting to order a washer from Sears online, I encountered an issue with my card information, which led to this number calling my phone. The representative ensured all charges were accurate without ever requesting my credit card number.

18772538964 Company card fraud protection

This company is legit, we have dealt with them alot, and they never ask for personal informations, just our account phone numbre.

18772538964 Police Call Card Fraud

Fortunately, this call is legitimate and has helped with preventing potential fraud.

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