Fraud Protection 8772538964 / +18772538964
Caller Name: Fraud Protection more...
Ratings: 89 (deleted: 5)
Search requests: 60422
Assessment: neutral, slightly positive, call is harmless to neutral
Joe wrote: SCAMMER!!! DO NOT GIVE THIS NUMBER ANY INFORMATION!!! A caller named "Steve" called me and tried his... all ratings
Details about this number
City: Toll-free telephone number - USA, CanadaTelephone number: 877-2538964
International:
Further Information: Find out
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Views last month: 7Request trend:
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Fraud Detection Center Calls with 8772538964 - Expert Analysis
tellows score for +18772538964
Distribution of call types and caller names in reviews
Types of call:
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Trustworthy number 29 reports |
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Unknown 19 reports |
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Cost trap 2 reports |
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Harassment calls 1 reports |
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SMS spam 1 reports |
Caller Name:
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unknown 24 reports |
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Fraud Protection 11 reports |
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Fraud prevention service via my bank 5 reports |
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EnFact (caller id) 1 reports |
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800 Service 1 reports |
Approximate caller location
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Who calls with 8772538964?
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That Guy reported 'Fraud Detection Center' with the number 8772538964 as Trustworthy number
Strange toll free number shows up in my voicemail, saying scary things, I thought it was a scam! Until my card didn't work. I gave the number a call. They didn't ask for anything except zip code and they knew my most recent transactions and it was an easy to use automated system. I told that automated system no personal information and they did not ask for payment. I do not believe this is a scam but instead is a little-known and rather legit fraud detection 3rd party . I contacted my bank, they knew of this company and verified what this number told me as well.
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Joe reported unknown with the number +18772538964 as SMS spam
SCAMMER!!! DO NOT GIVE THIS NUMBER ANY INFORMATION!!! A caller named "Steve" called me and tried his best to get information that is not necessary for the bank. He started the conversation by saying someone had made two more fraudulent charges on my account. Eventually, after some time, he tries getting my password and security answers for the questions. I told him no. I wasn't going to give him any of this information and was he really from a fraudulent center. I guess he realize he wasn't going to get what he wanted... I called my bank's fraud center and yup, he's a SCAMMER!! BE CAREFUL!!
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IndianaMama reported number 8772538964 as Fraud Protection
THIS IS A SCAM TARGETING ELDERLY PEOPLE. They requested a picture of my driver's license, debit card, last four of ssn, and address, in a moment of gullibility I gave it to them. The call person then had me download a Bitcoin wallet, I didnt know what any of this was, I was just trying to get a refund for a water hose I purchased.
Once I told my daughter what had happened, she found that they had tried to make 5 purchases of Bitcoin totalling $6100. The purchases didn't go through thankfully.
DO NOT GIVE THESE SCAMMERS ANY INFORMATION. -
Fraud Protection has been reported with number +18772538964 as Trustworthy number
I picked it up and they were just checking to make sure I was making the transactions cause I haven’t been really making lots of purchases lately and hello cyber Monday went a little crazy. chose 3 of my transactions and was told to press the number to confirm or deny I made those purchases and they ask for zip ... they do know ur last 4 debit numbers AUTOMATED VOICE
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Ed S. reported Fraud Protection with the number +18772538964 as Trustworthy number
I thought this was a scam so I didn't answer their ZIP Code question and just hung up. I called my bank directly and asked them about this and they confirmed they do use a third party fraud company with suspicious transactions, and that my bank had blocked my account temporarily. This was unblocked during my talk with my bank after verifying me and the transactions I had made the day before. So, it is legit but as I told the bank employee, the call comes off like a scam call, which is why I called my bank directly. She said they do use that company to protect against fraud.
Ed S. replied 8/20/19, 1:14 PMJust to add: Even though according to my bank this call was legit I would recommend anyone receiving it hang up and call your bank directly. Because the call seems like a scam call and asks for info I would not want to give to third party. They should simply suggest to call one's own bank directly, imo. -
Investigator FTC DNC Spamlist reported number +18772538964 as Spam Call
Call related to Other received in BARTOW, Florida.
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Tetsuo reported Gulf Winds Fraud Protection with the number 8772538964 as Ping Call
A missed call was received from 8772538964 and a voicemail was left which I listened to later. The voicemail contents were puzzling: Gulf Winds Credit Union is not my financial institution (I've never had any dealings with this Gulf Winds), the tel# they called isn't even known to my financial institution and the voicemail was addressed to someone else. Now I could see if this human error and an incorrect tel# was dialed, but this was a 'robocall' and I figure the possibility of errors should be greatly reduced.
By the way, my financial institution has an 'in-house' fraud protection department; and has contacted me several times in the past, mostly when I made purchased away from my area to make sure I was actually the one making the purchases.
If your financial institution is utilizing a '3rd party' fraud protection company, I'd check your bank's privacy policy about that.Ed S. replied 8/20/19, 1:08 PMI thought it was a scam call, too, so I called my bank and they do use this company for fraud against fraud, and my card was temporarily blocked. Your call must have resulted from an incorrect phone number for the party involved that led to you. Not scam but incorrect contact in this case. That means the intended recipient for the call was not contacted. Bet they were surprised when their bank account was blocked from access. -
dusty b reported Fraud Protection with the number +18772538964 as Trustworthy number
third party fraud protection for my bank. my card was declined online and I had received a missed call from this number. I had it marked as a spam call, so they were unable to leave a message. after looking up the number I realized it had to be about my card. called and since I didn't have a "claim" number, they asked for my full name and last 4 of my social. they then read off recent transaction amounts I had made with my card to make sure they were legitimate. Once I said yes to those, they took the the hold off my card.
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JD reported Fraud prevention service via my bank with the number +18772538964 as Trustworthy number
Got a few calls from this number but never answered as i don't answer 800 numbers as a general rule. Today they called again and i was tired of them calling so i was going to give then a piece of my mind. Answered call and it was automated saying potential fraud on my acct. Called my bank and asked them about it they said yes that number is a 3rd party fraud protection program we have. So i called the number all they needed was to verify my name and zip and they had all my recent transactions. We went over 3 that they flagged. All was good and legit but I'm glad they are on the lookout. This company is legitimate and real NOT a scam. So please don't believe all these idiots saying its a scam. Be smart call your bank if you are unsure. Good luck be safe out there.
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Jess reported Fraud Protection with the number +18772538964 as Trustworthy number
I've had 2 calls from this number on 2 different occasions. Both times they've informed me about fraud detected on my debit card. Both times it had been legit. They didn't ask me for anything but my zip code and they already had my info and that of my card. Both times I verified with my bank and it was true that fraud had been detected. If it hadn't been for that call someone would have probably emptied out my bank account before I noticed.
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Jane reported Fraud Protection with the number +18772538964 as Trustworthy number
This is legit. Got an email from fraud protection service to call 877.253.8964 but I called the number on the back of my debit card instead and there was an attempt to use my card at a railroad station some 1500 miles away.
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Carl reported Fraud prevention service via my bank with the number 8772538964 as Cost trap
MY BANK CONFIRMED THAT THEY ARE A SCAM TODAY. They call saying fraud has been committed on your card. Then they tell you they stopped payment on that charge. They ask for your card and pin number so that they can stop your credit card. DON'T GIVE IT TO THEM. Then they ask you to key in that information on your phone. DO NOT DO THIS! CALL YOUR BANK. REPORT IT. ASK THEM TO REVIEW YOUR ACCOUNT.
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JWK reported Fraud prevention service via my bank with the number +18772538964 as Trustworthy number
As said above they weren’t phishing for info, all i gave them was my zip and my name. They knew the last 4 of my card and all my recent transactions on my card and my bank. They notified me of someone using my card (which i didn’t lose) so apparently i was skimmed somewhere and luckily my bank declined the transaction i believe because i have a chipped card. Police report was filed. This is no scammer.
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Brandi reported unknown with the number 8772538964 as Trustworthy number
This is a legit call. My card was compromised and they called as soon as they noticed fraudulent activity. You don’t have to give any information except verify your zip code. I’ve had this happen several times in the past and they have called every time to verify if the charges are actually authorized. If you get this call you will need to check with your bank if you don’t want to go through them.
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kkneisler reported unknown with the number +18772538964 as Trustworthy number
This company called and left a voicemail on my phone. I didn't think it was legitimate until I contacted my bank. There had been a charge on my debit card from out of state. It was flagged and declined, luckily. They had already put a stop on my debit card and are issuing
me a new one. Call your bank if you receive a call or voicemail from this number. Better safe than sorry. To me, everything looked fine on my recent activity but only because they had declined the charge. -
Gilbert reported unknown with the number 8772538964 as Trustworthy number
This is a legit number. I went to my bank ( Credit Human) and they verified that was unauthorized activity. They promptly cancelled my debit card and issued me a new card. Great Service, don't wait to call this number back if they call you!!!
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Stephanie reported Fraud Protection with the number +18772538964 as Trustworthy number
LEGIT! Anyone calling this a scam has an agenda of some sort. This is a legitimate Fraud Protection company that monitors Visa debit cards issued by various banks. My husband & I just went through it over the weekend, & I JUST returned from the bank where it was verified. Had they not contacted us by automated message on Saturday, who knows how much money would have been stolen from us. The recording gave the last 4 digits of my husband's card, and a case # to give when we called back. The only info they asked for was hubby's name & zip code. Then we were transferred & they gave us the suspicious activity info. We asked to have the card locked & they did so. Do NOT believe anyone here who says it's a scam. Get on the phone & call them back before you get ripped off.
CavX replied 7/22/17, 9:29 PMand the name of this LEGIT! company is? Contact info? Website? Corporate profile? Licensing? TOTAL BULLSHIT!
Do not call replied 12/2/17, 5:51 PMI checked with my bank the number was incorrect there was no activity and the case number was too longEllie replied 4/7/18, 9:31 AMIt's not legit. They called my work phone and not even my bank has my work phone number. It's bull, and I have a MasterCard. -
Aaron reported number 8772538964 as Fraud Services
Legit. I freaked out when they called and called and said there was potential fraudulent activity on my account. I did NOT talk to them but called my bank instead. They transferred me to their card services department who verified several purchases. If you are not comfortable talking to them I would recommend you call your bank directly.
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Oliveoyl reported unknown with the number 8772538964 as Trustworthy number
Fraud protection number, gives you a case # to call back about. When you call back, you key the number in, your zip code, and then they tell you to verify a transaction (in my case, they asked if I charged something in Mexico at a drug store, and I am in New York State and never been to Mexico) and if you select no, they put you on hold to talk with someone, who verifies you did not authorize that charge or some others and tell you your card is frozen (already figured that out by then) and to call your local bank to figure out next steps.
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Megan reported Fraud Protection with the number 8772538964 as Trustworthy number
My husband is traveling internationally and our CU forgot to put a note on our shared account, so it was flagged. I called my CU directly and they said it was a legitimate notification from their outsourced fraud alert company. There are a lot of comments here that this isn't legit - if you're still skeptical, just call your bank/CU instead of the number on the voicemail.
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Kelltic reported unknown with the number 8772538964 as Trustworthy number
I was suspicious when I found a recorded message on my phone saying my debit card had been locked due to suspicious activity. Healthily wary, I phoned my bank instead of the number given. Turned out that yes, my account had been locked because some purchases I made on line - several in a row and one to a Chinese company - appeared as though they might be illegitimate.
The bank representative told me that the company - sorry I stupidly didn't catch the name - is contracted with the bank to watch for oddities in card usage.
Everything is all fixed now. :) -
wizbang_fl reported number 8772538964 as EnFact (caller id)
DO NOT GIVE THEM ANY PERSONAL INFORMATION EVEN AN ADDRESS!!!!! INSTEAD CALL YOUR BANK / CREDIT UNION TO ASK THE PHONE NUMBER OF THE FRAUD DEPARTMENT BECAUSE YOU RECEIVED A CALL FROM AN UNKNOWN NUMBER STATING THEY WERE THE BANK/CU.
Stephanie replied 7/10/17, 4:30 PMOn the weekends it's hard to impossible to reach anyone at a bank. This Fraud Protection company only verifies your name & zip code, and then tells you what has happened. Then they freeze your card until you can reach your bank for further action. Not a scam. -
Phil reported number 8772538964 as unknown
**SCAM**I go through a credit union and they call me personally (same employee every time she is really nice!) ask a set couple of questions and the freud is flagged before so the purchase doesn't go through until its verified by me as a legit purchase And if it a real fraud charge they call and have me come in to the bank 10 mins away from my house and fill out paper work and done since its flagged from the get go no worry about the money after words it5s a **SCAM**
Phil replied 6/15/16, 5:11 PMi forgot to say this bu the person lady from my bank never asks my private bank info over the phone as a safety measure. -
Sara reported unknown with the number 8772538964 as Trustworthy number
I was suspicious at first too, however it IS legitimate. They are a 3rd party vendor for my Credit Union (and many other banks).
I knew when I called I would NOT give them any personal info as a safety measure. They were able to verify me by me just giving them my address (which is public info ... I wouldn't be stupid enough to give my bank password or something). They verified my last several transactions and 2 of them were fraudulent. They canceled my debit card and I got a new card at my bank. -
xmaximus4x reported unknown with the number 8772538964 as Trustworthy number
Received an automated call from this number, with the message only stating I needed to return the call ASAP and provided with a case number. That was it. Very suspicious. After googling this number, I found it appears to commonly be associated with a 3rd-party fraud detection agency. So I immediately called my bank, and confirmed with them directly that fraudulent activity had just been flagged on my account and the account frozen until resolution. Having not dealt directly with this 3rd party agency, I cannot attest 100% to their legitimacy; however I would say the call, although suspicious in nature, did alert me to a legitimate threat to my bank account.
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Rachel reported unknown with the number +18772538964 as Trustworthy number
It is a legitimate fraud protection company for your bank. And if you're unsure, just call your bank and ask and they will tell you it's good. The first time I got called from this number I called my bank just to be on the safe side and they said it was the company that does fraud protection for them.
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Vet Supporter reported number +18772538964 as Fraud detection agency
This IS A legit company, It is a fraud detection agency. There was unauthorized activity on my debit card and the agency caught it.
I received a call from this number on a Saturday before the banks opened. I'm leary of such calls so I tried to check it online - I ended up here. There was a case number but I didn't have anything to write it down on. When the bank opened I called them and with it being a phone call the bank told me of a charge but couldn't tell me who it was so I wasn't sure if it was a charge I'd made or not. Thankfully the company called back and we got it settled. That number was from 800-279-2674.
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Jan reported unknown with the number 8772538964 as Trustworthy number
I got a call from this number and they left a message that there was suspicious activity on my card. I did not call them, but I called my bank and my bank verified the service is indeed used by them, and my bank took care of the issue. "There are a number of scam artists that will call saying that your card has been compromised in efforts to get you to enter your debit card number. Do Not Give Out That Information! Our Fraud System already knows your debit card number and is only interested in whether or not you've made certain purchases that look irregular to them."
jen replied 9/10/15, 1:57 PMlying loser
New rating to 8772538964
If this phone number keeps calling you, the answer should be yes!
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Scam stopper reported unity bank with the number +18772538964 as Harassment calls
This is a scam. You'll notice a few people keep saying that anyone who reports this as fake "has an agenda", but I think it's obvious that THEY are the ones with an agenda. Do not call this number. Do not speak with them. If you are concerned, pull out your debit card and call the fraud number printed on the back or walk into your bank directly. Do not call the number they provided. There is nothing for anyone reporting this as fraud to gain, there is everything to gain from the people who keep posting that you need to call the number. Be smart. Listen to your gut. Don't call the number.
Please if you can shut this site down forever would be a great comfort.