(877) 253-8964 is a Bank Call
Alternately: +18772538964
Reported Name:
Bank Fraud Detection
Reported Category:
Bank
Alternately: +18772538964
Reported Name:
Bank Fraud Detection
Reported Category:
Bank
User Reputation
Positive
RoboKiller Block Status
Allowed
Last Call
1 minute ago
Total Calls
92,250
Based On
4,019 user reports
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Transcription
this is Community Capital Bank calling about a change in the status of your _____ account if this is _____ press 1 if not press too but I spy _____ Capital Bank cares about your privacy to verify your identity please enter your 5-digit billing zip code now
The information on this site is based on available user feedback.
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100 user reports for (877) 253-8964
The comments below are user submitted reports by third parties and are not endorsed by RoboKiller.
September 14, 2020
TFCU Visa Fraud protection service
September 13, 2020
Wanted to discuss fraud on a card/account I don’t have
September 13, 2020
Legitimate
September 11, 2020
Sounds legit but not with laughing kids in background
August 30, 2020
Verify recent transactions
August 29, 2020
TVA C. U. Fraud dept
August 13, 2020
Legitimate call
August 7, 2020
Fraud protection
August 2, 2020
Bank fraud detection
June 19, 2020
Bank of Colorado Fraud Detection
June 11, 2020
Banking
May 21, 2020
Bank is calling for Melissa
May 16, 2020
This is APGFCU Fraud Detection Department and not spam.
Greg
May 16, 2020
I was suspicious, but learned this is NOT a scam. An internet search will show several banks and credit unions have fraud prevention information referring to this number. This site has a good explanation: https://www.cafcu.org/services/convenience-services/fraud-prevention Technically the number is for Visa fraud prevention and since many banks and CU's issue Visa Debit Cards, it makes sense that this number is on several different websites. When you call, you will be asked to enter the case number from the voicemail, verify your zip code, then verify whether you made the transactions that are questionable. They knew your full name and last digits 4 of your card number because Visa has that information.
Kay
May 4, 2020
THIS IS A SCAM! They called me claiming to be my bank, knew my full name and last 4 of my card number. The phone number is not my bank's and I will be calling my actual bank Monday to see if I need to cancel my card. DO NOT BUY INTO THIS SCAM.
May 2, 2020
SNBT
April 30, 2020
My bank fraud dept
April 27, 2020
Fraud Department
April 23, 2020
Credit Union Bankcard Fraud Alert
April 17, 2020
It advises me if my bank card has been compromised .
April 5, 2020
Fraud
April 4, 2020
Bank fraud detection
March 27, 2020
BTH bank
March 26, 2020
Kaiperm fraud detection
January 15, 2020
They will say your card has been compromised & they will say they are with the fraud department of your bank, NOT TRUE! THIS IS FRAUD!!!
December 4, 2019
I found this message left from over a week ago telling me that there was unusual activity on my card and that I needed to call right away because a temporary hold may be placed on my card. Well, I've been using my card during the week, and even today, and it works fine.
Tetsuo
November 28, 2019
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. Also, I found (877)253-8964 on 2 different websites: Stephenson National Bank & Jax Federal Credit Union. How does that work when on both sites the "so-called institutions" claim the same tel# for "their" fraud detection department and not "a enlisted 3rd party" service?
Sally
October 8, 2019
The call came in while I was on another call, so I actually have no idea who called. Upon looking up the number, I wondered why a fraud search company would call our business number.
September 2, 2019
My bank
August 10, 2019
Bank fraud
July 8, 2019
Bank
July 3, 2019
Fraud detection center
May 7, 2019
They said they were a scam detection center
April 29, 2019
My bank
April 17, 2019
Access National Bank Fraud protection line
April 12, 2019
Valid
April 9, 2019
Southwest
April 7, 2019
Bank
April 5, 2019
UFCU Fraud Department
April 3, 2019
It’s my bank
March 29, 2019
Bank Freud dept
March 24, 2019
Fraud dept
March 20, 2019
Fraud detection for the bank
March 19, 2019
Legacy Bank Fraud Detection
March 17, 2019
We really needed to take this call, we have issues with our bank cards that we need to get resolved. Will contact you Monday
March 17, 2019
Bridgewater Bank
March 15, 2019
Pinnacle Bank fraud center
March 15, 2019
This is the fraud detection service for 121 Financial Credit Union
March 12, 2019
This is the bank fraud detection number
March 11, 2019
Bank
March 7, 2019
Highland bank number
March 7, 2019
CFCU
March 4, 2019
It’s my fraud detection service. Please allow
March 1, 2019
Fraud detection center (real)
March 1, 2019
Bank
February 25, 2019
My bank
February 25, 2019
Pb frauds
February 22, 2019
My bank
February 22, 2019
Bank verification call to prevent fraud.
February 14, 2019
My bank
February 7, 2019
Fraud department for my bank
February 1, 2019
My bank
February 1, 2019
It was my credit union legit call
January 31, 2019
Fraud detection center
January 30, 2019
Bank of SC Fraud dept
January 28, 2019
Why is the call dated in May 2018 when today’s date is January 28, 2019?
January 27, 2019
This is my bank calling to check on fraudulent activity on my bank card
January 25, 2019
Gatecity
January 25, 2019
This is a days alert for my bank
January 24, 2019
Bank fraud alert
January 18, 2019
My bank
January 15, 2019
UBT fraud alert
January 15, 2019
Bank
January 10, 2019
Landmark credit union. I got a fraud detection account
January 9, 2019
Is my bank calling to verify and is a good call
January 8, 2019
This is a credit card fraud detection number operated by banks for consumer protection and should absolutely be allowed.
January 4, 2019
Bank
January 4, 2019
Grizzle
January 3, 2019
My bank
December 28, 2018
This was my bank. It okay if they call me. Thank you
December 27, 2018
Fraud Detection Center
December 26, 2018
Legit bank fraud department for my debit card.
December 26, 2018
German American Bank
December 25, 2018
Bank fraud detection
December 21, 2018
SECNY
December 20, 2018
This app can’t designate my important calls
December 19, 2018
Bank
December 18, 2018
Fraud department
December 17, 2018
My bank
December 15, 2018
This is our credit union
December 14, 2018
APGFCU VISA
December 13, 2018
Stealing credit card info
December 12, 2018
Iberiabank fraud hotline
December 10, 2018
It’s my bank
December 4, 2018
Bank
December 4, 2018
My bank Fraud Alert
November 29, 2018
Bank fraud alert
November 28, 2018
CNB Bank
November 25, 2018
Credit Union.
November 24, 2018
Southstar bank is ok
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