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Privacy Policy

(877) 253-8964 is a Bank Call

Alternately: +18772538964

Reported Name:

Bank Fraud Detection

Reported Category:

Bank

User Reputation

Positive

RoboKiller Block Status

Allowed

Last Call

2 hours ago

Total Calls

152,712

Based On

4,883 user reports

Listen

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.

November 28, 2021

Scam

Psycho Susan E. Magnani sending out robocalls, per usual. She owns Emblazon Industries. She installs spyware onto people's devices, and uploads deep fakes of them too. All to get revenge on customers, employees, or anyone else that doesn't like her. Her only real business is scamming and stalking people out of their time and money. Steer clear of this lying, manipulative individual.

November 10, 2021

none
Bank
Caller Name: Fraud detection section

MY LOCAL PRIMARY BANK

October 29, 2021

allow
Bank
Caller Name: First federal

Debit card fraud

October 20, 2021

none
Bank

Allowed

October 17, 2021

none

automated call about Fairdale charges on Debit card

October 8, 2021

block
Credit Card
Caller Name: FRAUD

Don’t have a credit card ending in 1606 or 1609

October 6, 2021

none

F**k you scammer.

September 16, 2021

allow

Allow

September 13, 2021

none
Bank
Caller Name: WEOKIE fraud detection

Not spam

August 27, 2021

none
Bank

scam

August 9, 2021

block
Bank

Fraud

July 21, 2021

block
Lawsuit
Caller Name: Spam

“877-253-8964 you'll be asked to enter case number 608-817-3799 again the toll-free number is 877-253-8964 and enter case number 608-817-3799 we're available 24 hours a day thank you…”

July 6, 2021

none
Caller Name: My banks fraud detection center

It’s an actual number that is good

June 25, 2021

allow
Bank

Alerts

June 17, 2021

none
Bank
Caller Name: Legitimate

Legitimate

May 20, 2021

none

I don’t have a case number please give me a call 5015381090

May 15, 2021

allow

Possibly my bank I will let you know before I block it

May 4, 2021

none
Scam
Caller Name: Fraud on Prepay card

Wrong number calling

May 3, 2021

none

CREDIT UNION FRAUD DETECTION

April 27, 2021

allow
Bank

I know "fraud detection center" sounds like SPAM, but it absolutely 100% is not

April 21, 2021

allow
Financial Service
Caller Name: CC FRAUD department of my bank

Do not block

April 20, 2021

none
Bank
Caller Name: Fraud division

Legitimate

April 18, 2021

allow
Financial Service

my bank

April 6, 2021

none

Fraud

April 5, 2021

none

🚫

April 3, 2021

allow
Bank
Caller Name: Fraud detection

Good number

April 1, 2021

allow
Bank
Caller Name: Fraud department

Fraud Dept at my bank

March 28, 2021

allow
Bank

Legitimate Fraud Detection number

March 15, 2021

block
Scam
Caller Name: Unknown number

Scam

March 4, 2021

none
Financial Service
Caller Name: Tri county bank fraud department

Verify transactions

March 3, 2021

allow

My bank

February 28, 2021

none
Bank
Caller Name: Fraud department

Always allow

February 25, 2021

block
Scam
Caller Name: Bank

They’ve been trying to scam our daughter now us

February 12, 2021

none
Bank
Caller Name: Credit Card Fraud Protection

NOT a scammer

February 7, 2021

none

No fraud

February 2, 2021

block
Telemarketer

Spam

Bartholomew Roberts

January 31, 2021

Scam

Sir, I respectfully disagree with your glorious assessment. The wording of their text message mirrors the wording of typical scammers' spam messages. Their text message is filled with misspelled words and gramatical errors, indicative of the wording of scam message originating from criminal organizations. The writer is a liar. My card was not compromised, and their was no hold placed on the card. Furthermore, they sent the text message during the weekend after banking hours. Given that this organization has my name, my card number, my phone number, and the name of the financial institution, I have to make the necessary changes to try to protect my privacy. If a bank teller believes these people to be legit, then they need to reconsider who they outsource privacy act information to.

January 22, 2021

none
Credit Card

Fraud alert

January 7, 2021

none
Credit Card
Caller Name: FRAUD DETECTION

Bank initiated number. SAFE

January 5, 2021

block
Scam
Caller Name: Scam

Scammers

December 31, 2020

none

Bank HRCU

December 17, 2020

allow
Bank

do not block

December 17, 2020

none
Bank
Caller Name: Fraud center

Allow

December 13, 2020

block

I don’t know what this is

November 4, 2020

none
Scam
Caller Name: Scam

Scam

October 10, 2020

block
Bank
Caller Name: Spam caller

Wanted Debit card and Banking information

September 28, 2020

none
Bank
Caller Name: Bank Fraud Detection Services

Legitimate service

September 14, 2020

none
Bank
Caller Name: Visa Fraud Detection

TFCU Visa Fraud protection service

September 13, 2020

block
Bank
Caller Name: Sterling Bank

Wanted to discuss fraud on a card/account I don’t have

September 13, 2020

allow
Financial Service
Caller Name: Gulf Coast Credit Union Fraud Detection

Legitimate

September 11, 2020

block
Bank
Caller Name: Fraud detection center

Sounds legit but not with laughing kids in background

August 30, 2020

none
Bank
Caller Name: Fraud prevention department

Verify recent transactions

August 29, 2020

allow
Bank
Caller Name: TVA C. U. Fraud dept

TVA C. U. Fraud dept

August 13, 2020

allow
Bank
Caller Name: Legitimate call

Legitimate call

August 7, 2020

none
Caller Name: Bank

Fraud protection

August 2, 2020

allow
Caller Name: Bank fraud detection

Bank fraud detection

June 19, 2020

allow
Bank
Caller Name: Bank of Colorado Fraud Detection

Bank of Colorado Fraud Detection

June 11, 2020

allow
Caller Name: Banking

Banking

May 21, 2020

none
Bank
Caller Name: South Central Bank Fraud Detection Department

Bank is calling for Melissa

May 16, 2020

allow

This is APGFCU Fraud Detection Department and not spam.

Greg

May 16, 2020

Bank
Caller Name: Credit Union Visa debit card Fraud Alert

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

Scam
Caller Name: "My bank"

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

allow

SNBT

April 30, 2020

allow

My bank fraud dept

April 27, 2020

allow
Bank

Fraud Department

April 23, 2020

allow

Credit Union Bankcard Fraud Alert

April 17, 2020

allow

It advises me if my bank card has been compromised .

April 5, 2020

block

Fraud

April 4, 2020

block
Bank

Bank fraud detection

March 27, 2020

allow

BTH bank

March 26, 2020

allow

Kaiperm fraud detection

January 15, 2020

Scam

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

Bank
Caller Name: Big Island Federal Credit Union Fraud Detection Center

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

Scam

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

Announcement
Caller Name: unknown

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

allow

My bank

August 10, 2019

allow

Bank fraud

July 8, 2019

allow

Bank

July 3, 2019

allow

Fraud detection center

May 7, 2019

block
Scam

They said they were a scam detection center

April 29, 2019

allow

My bank

April 17, 2019

allow

Access National Bank Fraud protection line

April 12, 2019

allow

Valid

April 9, 2019

allow

Southwest

April 7, 2019

allow

Bank

April 5, 2019

allow

UFCU Fraud Department

April 3, 2019

allow

It’s my bank

March 29, 2019

allow

Bank Freud dept

March 24, 2019

allow

Fraud dept

March 20, 2019

allow

Fraud detection for the bank

March 19, 2019

allow

Legacy Bank Fraud Detection

March 17, 2019

allow

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

allow

Bridgewater Bank

March 15, 2019

allow

Pinnacle Bank fraud center

March 15, 2019

allow

This is the fraud detection service for 121 Financial Credit Union

March 12, 2019

allow

This is the bank fraud detection number

March 11, 2019

allow

Bank

March 7, 2019

allow

Highland bank number

March 7, 2019

allow

CFCU

March 4, 2019

allow

It’s my fraud detection service. Please allow

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