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

Despite being told that the debit card information was incorrect, the calls continued, prompting the number to be blacklisted

18772538964 Customer Service

They have proven to be legitimate, detecting attempted charges and now sending a new card.

18772538964 Silent Call

I've noticed that this number calls at the same time every day, either 9 am or 9 pm, but never leaves a message, so I won't be answering.

18772538964 Scam credit card fraud alert liars

Be cautious of this number, as it appears to be a phishing scam. It's essential to contact your bank immediately to report any suspicious activity and protect yourself from these scammers.

18772538964 Company Bank (fraud alert)

This appeares to be legit, my bank verified it as a third party fraud alert, they will ask for a reference number from the voice mail, but they wont ask for any sensitive bank informations

18772538964 Scam

Warning: answering calls from this number can lead to serious consequences, including attempted transactions on your debit card, as experienced by one individual who received multiple calls in a short span and later found significant attempted withdrawals.

18772538964 Customer Service Bank

It's legitamate, my bank notified me about suspicious activty on my acount, called them to verify and they confirmed

18772538964 Scam Higherone

Following an automated call from this number claiming to represent a banking institution I use, I ended the call when I could not speak with a real person and later verified with my bank that the call was not legitimate, highlighting the importance of not providing personal information in such situations.

18772538964 Telemarketing toll free

Following a suspicious call, it was discovered that Angies list was attempting to re-subscribe using an outdated card number, resulting in the flagging of the transaction by the bank's fraud department.

18772538964

This number is legit, they called me after i used a differnt gas station, and they didnt ask for my financial informations

18772538964 Scam HOAX!

This appeares to be a fake call, if you recieve it, simply ignore it and check your online banking transactions instead.

18772538964 Scam fraud dept. for credit card

After recieving call from this number, i decided to call back to see whats going on, fortunately i did because someone have accessed my account 3 times in one day, this 877 number monitor several credit card companys.

18772538964 Customer Service Financial institution (heads-up)

Upon receiving a call from this number, I contacted my financial institution and confirmed it was a legitimate 'heads-up' call regarding suspicious activity on my card.

18772538964 Customer Service

I recieve a call and it was legitamate, they want to verify my last 3 bank transaction's

18772538964 Customer Service Higher One

The call appeared to be legitimate, as it was related to large purchases made on a card, and the representative only requested verification of the reference number and zip code to confirm the transactions

18772538964

The call was unwanted and did not include a message.

18772538964 Customer Service

After speaking with my credit union, I was advised that they would always identify themselves when calling, so it's a good idea to verify the caller's identity by contacting your bank directly if you're unsure.

18772538964 Customer Service toll free

This is not a scam, they called me just after the cashier at the pharmacy tried to charge our debit card 3 times, they left a message with a reference number and we didnt have to give them any personal informations.

18772538964

The call is legitimate, but to verify, contact your bank directly instead of calling the 877 number.

18772538964 Unknown

It's crucial to avoid interacting with this number.

18772538964

To avoid potential scams, it's advisable to contact your bank using a verified number and never provide personal information during unsolicited calls.

18772538964 Scam

It seems scammers are intensifying their efforts, but their tactics are transparent and ineffective

18772538964

The experience with the woman from the number, who advised labeling their number for future reference in case of issues that the bank cannot resolve, indicates a clever approach to gaining trust.

18772538964

Your warning is greatly appreciated, and I must say, the tactics used by these scammers are reminiscent of a card commercial where a woman's card is used in London without her knowledge

18772538964 Unknown not sure of their name but they call on behalf of various banks to check fraud

Despite initial skepticism, this company appears to be legitimate, serving as a clearinghouse for banks to investigate fraud, and they verify identities by asking for names and the last four digits of social security numbers.

18772538964 Scam

Beware, it's a scam; the same hackers post seemingly legitimate messages on this site, so it's crucial to ignore their calls and contact your bank.

18772538964 Customer Service Georgia's Own Credit Union Fraud Prevention Center

A message was received from this number:

18772538964 Customer Service

Apparently, my debit card was inactivated by them on Christmas Eve, and I have to wait 7 to 10 business days for a new one, which suggests they are legitimate.

18772538964 Scam financial institution fraud detection Center

A message was left claiming that there was fraudulent activity on my account, citing two small transactions from the UK, but after verifying with my bank, it appears to be a scam, as the bank was unaware of any issues and the 'Financial Institution Fraud Detection Center' seems to be a fictitious entity.

18772538964 Debt Collector

It's puzzling that I received a call from my bank inquiring about someone I've never heard of, especially since I've also been contacted by debt collectors regarding the same individual. With an unpublished and unlisted number, it's surprising that these messages are still getting through.

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