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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

1 minute ago

Total Calls

92,250

Based On

4,019 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.

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

March 1, 2019

allow

Fraud detection center (real)

March 1, 2019

allow

Bank

February 25, 2019

allow

My bank

February 25, 2019

block

Pb frauds

February 22, 2019

allow

My bank

February 22, 2019

allow

Bank verification call to prevent fraud.

February 14, 2019

allow

My bank

February 7, 2019

allow

Fraud department for my bank

February 1, 2019

allow

My bank

February 1, 2019

allow

It was my credit union legit call

January 31, 2019

allow

Fraud detection center

January 30, 2019

allow

Bank of SC Fraud dept

January 28, 2019

block
Bank

Why is the call dated in May 2018 when today’s date is January 28, 2019?

January 27, 2019

allow

This is my bank calling to check on fraudulent activity on my bank card

January 25, 2019

allow

Gatecity

January 25, 2019

block

This is a days alert for my bank

January 24, 2019

allow

Bank fraud alert

January 18, 2019

allow

My bank

January 15, 2019

allow

UBT fraud alert

January 15, 2019

allow

Bank

January 10, 2019

allow

Landmark credit union. I got a fraud detection account

January 9, 2019

allow

Is my bank calling to verify and is a good call

January 8, 2019

allow

This is a credit card fraud detection number operated by banks for consumer protection and should absolutely be allowed.

January 4, 2019

allow

Bank

January 4, 2019

allow

Grizzle

January 3, 2019

allow

My bank

December 28, 2018

allow

This was my bank. It okay if they call me. Thank you

December 27, 2018

allow

Fraud Detection Center

December 26, 2018

allow

Legit bank fraud department for my debit card.

December 26, 2018

allow

German American Bank

December 25, 2018

allow

Bank fraud detection

December 21, 2018

allow

SECNY

December 20, 2018

allow

This app can’t designate my important calls

December 19, 2018

allow

Bank

December 18, 2018

allow

Fraud department

December 17, 2018

allow

My bank

December 15, 2018

allow

This is our credit union

December 14, 2018

allow

APGFCU VISA

December 13, 2018

block

Stealing credit card info

December 12, 2018

allow

Iberiabank fraud hotline

December 10, 2018

allow

It’s my bank

December 4, 2018

allow

Bank

December 4, 2018

allow

My bank Fraud Alert

November 29, 2018

allow

Bank fraud alert

November 28, 2018

allow

CNB Bank

November 25, 2018

allow

Credit Union.

November 24, 2018

allow

Southstar bank is ok

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