Despite being told that the debit card information was incorrect, the calls continued, prompting the number to be blacklisted
Why banks use third‑party fraud detection calls
Summary — +18772538964
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.
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Rate this number — +18772538964
Recent Reports for (877) 253-8964
They have proven to be legitimate, detecting attempted charges and now sending a new card.
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.
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.
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
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.
It's legitamate, my bank notified me about suspicious activty on my acount, called them to verify and they confirmed
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.
Following a suspicious call, it was discovered that Angies list was attempting to re-subscribe using an outdated card number, resulting in the flagging of the transaction by the bank's fraud department.
This number is legit, they called me after i used a differnt gas station, and they didnt ask for my financial informations
This appeares to be a fake call, if you recieve it, simply ignore it and check your online banking transactions instead.
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.
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.
I recieve a call and it was legitamate, they want to verify my last 3 bank transaction's
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
The call was unwanted and did not include a message.
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.
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.
The call is legitimate, but to verify, contact your bank directly instead of calling the 877 number.
It's crucial to avoid interacting with this number.
To avoid potential scams, it's advisable to contact your bank using a verified number and never provide personal information during unsolicited calls.
It seems scammers are intensifying their efforts, but their tactics are transparent and ineffective
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.
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
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.
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.
A message was received from this number:
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.
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.
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.