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 Unknown

Repeated calls have been received from this number regarding my debit card.

18772538964 Customer Service Fraud company

This companiy is legitemate, they cald me to confirm my purchases and now I can use my card again, it's for our own safty.

18772538964 Financial Fraud verification

Apparently, its a fraud verification number, they probly think you have some unusual transaction on your debit card, if you dont wanna call them back, you should call the number on the back of your debit card and ask to be transfered to the fraud verification service, or else your card gonna get blocked

18772538964

The representative's attempt to gather my personal information without disclosing the bank they represent raises significant concerns, and I refused to provide any details.

18772538964 Customer Service ?Cambridge Savings Bank

I recieved a voicemail from this number, the message said there a problem with my Cambridge Savings Bank card, they gave me a case number to call, is it legit?

18772538964 Company

This number is actually a legit company, they called and left a message, and when I returned the call, it was the same number

18772538964

Although this company claims to be a fraud detection agency, I decided to contact my bank directly and they confirmed a legitimate charge was flagged as fraudulant, after reviewing my statement with the bank represantive everything seemed fine

18772538964 Customer Service

This company is actually a bank fraud detection service that has been helpful in the past, particularly in cases of debit card fraud.

18772538964 Customer Service

After receiving a call from this number, I contacted my bank to verify its legitimacy and was advised to call the number on the back of my bank card to check for unauthorized activity, and I am currently awaiting a response from the bank.

18772538964 CNS eNFACT

After calling them back, they identified themselves as a fraud detection company for my bank, claiming to be CNS eNFACT, but a reverse search yielded no results, and my bank couldn't confirm their legitimacy without a transaction or case number, which I didn't have.

Different formats

More related reports