Called regarding a foreign transaction attempt with my debit card

January 10, 2025

Good caller

December 20, 2024

Bank fraud alert

December 9, 2024

verified by calling my bank's hotline on back of card and app

October 2, 2024

Fraud alert

September 16, 2024

Fraud

September 15, 2024

Credit Union

September 14, 2024

NEVER BLOCK NWSB

August 1, 2024

Unusual credit card purchase

July 18, 2024

Please Allow this one to ring.

June 22, 2024

This was caught by my RoboKiller

May 17, 2024

Scam

May 9, 2024

4 calls on a Sunday. If it were legit they would have left a message. Hiya look up says it is Kemba Credit Union. I don’t do business with them.

April 16, 2024

Fraud Alert

March 14, 2024

Two calls in two days with different credit card numbers

March 2, 2024

My Bank

January 10, 2024

Documented SCAM

December 17, 2023

S****d scam I bet!

November 24, 2023

Legit bank fraud alert

November 21, 2023

Legitimate Fraud Alert System

November 16, 2023

Not my bank

November 10, 2023

PBCU

October 7, 2023

Stole identity committing fraud with my personal info

September 20, 2023

I keep getting fraud alerts

September 6, 2023

Fraud Prevention Services

August 31, 2023

This call is allowed

August 28, 2023

Debit card

July 20, 2023

Fraud Alert

May 30, 2023

this is a good number no need to block

May 25, 2023

Customer service was great

May 23, 2023

Please allow call

May 13, 2023

Bank fraud

April 28, 2023

Fraud detection alert

April 24, 2023

Credit Union

April 14, 2023

This is the fraud department of my bank

March 29, 2023

Fraudulent

March 28, 2023

Fraud Alert

March 24, 2023

My bank frayed det

March 18, 2023

My personal bank's fraud department.

March 6, 2023

Fraud alert from VISA (Debit) Immediately after attempting to use PayPal to send money to Malaysia.

March 4, 2023

Calling to make sure a recent charge was made by an authorized card user

February 27, 2023

Not a scam, very real. It's a fraud center used by several banks and credit unions - it's real. The center leaves a robocall message to call them, you return their call, they have all of your bank transaction information, their system detected odd charges on your card. Without calling them you have to go to a bank branch office, and the have the ability to freeze your card if they don't here from you.

February 20, 2023

Fraud Department

February 14, 2023

This is not my account and my name is not Pity

February 6, 2023

Fraud Alert

February 5, 2023

Allow

January 26, 2023

Debit card canceled & replacement

January 23, 2023

Fraud dept

January 17, 2023

Banks do not give a fraud company access to your bank information. This is not valid and anyone that says is also a fraud account!

January 17, 2023

Verifying Charges

January 6, 2023

They are ok

December 31, 2022

This is the fraud detection service that several banks use to monitor for fraudulent use of their debit cards and other financial instruments.

December 26, 2022

Carolina TELCO Federal Credit Union

December 23, 2022

claimed to be fraud dept telling me they placed a hold on a card we no longer have. NEVER CALL THE NUMBER THEY PROVIDE. Call your bank directly.

December 6, 2022

if you have fraud on your debit card....DO NOT ANSWER OR RESPOND by text.....CALL YOUR BANK BRANCH......its a scam! if you have any questions regarding your money, call your bank directly. dont shop instagram or facebook and i am concerned with amazon now!

December 1, 2022

Fraud Detection

November 27, 2022

A charge against my bank card

November 23, 2022

Just called both of our cell phones to report a hold on our bank cards and gave us a code to enter when we returned the call. We called our bank directly to find out.

November 18, 2022

Saying they placed a hold on a bank card that I no longer have

November 18, 2022

Fake bank scam

November 14, 2022

Had this number call my phone and leave a message saying there was potential fraud detected on my bank account through my credit union which I have no money in b/c I am homeless & broke. My money doesn't go to banks. It goes to Liquor stores & drug dealers for crack. I might be High but, I ain't stupid. Didn't even waste my Minutes to call them back. Just hit up a back alley for a Crack hit real quick. To complain about this stupid Scam call on this website.

November 13, 2022

Claimed to be the fraud department at my credit union. Called the number back and they asked for all my banking information which I declined to give them. Called my actual credit union directly and checked my accounts. Nothing detected and they said there were no issues. I believe this is a phishing scam to gain access to my account.

November 13, 2022

Fraud Department

November 11, 2022

Not my bank number

November 8, 2022

Fraud Detection

November 8, 2022

Sorry hit wrong button first time allow this call. Thank you

November 4, 2022

Got a call and text from this place twice. The text was from x1892. First time was Oct 12 and I quickly called Optum Bank. The rep said she didn't see anything funky on my card but we canceled the card just in case. Got my new card and tried paying a medical bill. The same text, call, and VM came! Says someone was trying to buy $0.00 on the Microsoft Store. I think this may be happening if I enter the # correctly but don't set the correct card type, like Visa or MasterCard.

October 29, 2022

The caller said there was suspicious activity on my account and to call them and use a 12 digit number that they gave me. I didn't do it and I called my bank to verify if the call was legitimate. The number that called 1-833-735-1894.

October 15, 2022

Ok

October 9, 2022

caller reported fraud on my debit card, do not have an account with this bank

October 5, 2022

Fraudulent card usage

September 27, 2022

Legitimate. Checked with Credit Union

September 23, 2022

Phishing scam trying to claim they were with my bank and that a possibly fraudulent purchase was just made. Asked me for my zip code so I hung up and called my bank directly and they said there was no fraud Alert on their end.

September 17, 2022

Verifying transactions

August 29, 2022

Said my debt card was being used in other states

August 21, 2022

Just another "phishing" expedition trying to get you to call them back & give them your banking information! If you're really concerned and actually do business with the financial institution they mention, call your institution directly on the phone number provided on your card or financial statement! NEVER CALL THE PHONE NUMBER GIVEN BY THE SCAMMERS!!! NEVER EVER!!

August 20, 2022

Thanks

August 13, 2022

Fraud detection. NOT SPAM

August 8, 2022

This is my bank fraud protection. Do not block

August 2, 2022

Automated voice says a hold has been put on my debit card due to suspected fraud, but they mention that the debit card has been issued by a local bank I don't do business with. Seems they war-dialed to get the active numbers in my prefix, and picked out a local bank to make it seem legit. It isn't.

July 12, 2022

Fake credit card, cryptocurrency, or account fraud notification scam by madarchod criminals phoning from India. This is a fake credit card impersonation or account security and fraud alert scam by criminals calling from India, sometimes spoofing the actual Caller ID numbers that belong to banks, to steal your credit card and Social Security numbers, bank account user login and password, and other personal and financial information. The scam may begin with a pre-recorded robotic message speaking English that is generated using text-to-speech translation software to disguise the origin of this India scam, but then you talk to the India scammer. The recording tells you that their fraud services department detected suspicious activity on your credit card or your bank account. This scam bait message is designed to scare you and the India scammer then asks for your credit card number, PIN codes, online login passwords, answers to security questions, Social Security number, and other personal information "for verification purposes". Whenever you receive a fraud alert call from a bank, credit card issuer, Amazon, Apple, UPS/FedEx/DHL, or any business, ALWAYS verify the number that they ask you to call back on, or just phone the number that is printed on the back of your credit card or the number listed on the company website. About 65% of North America scam calls come from India and 30% come from the Philippines. India scammers run hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/FedEx/UPS/DHL scams, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing and work-from-home scams, posing as electric utilities, Verizon, AT&T, or Comcast, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. India scammers often rotate through fake Social Security, subscription auto-renewal, pharmacy, and pre-approved loan scams on the same day. Philippines scammers focus more on auto/home/health/life insurance, Social Security and Medicare identity theft. Scammers use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name and number. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams often spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as Apple, Verizon, and banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who: sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactic); asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims suspicious activity on your account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are usually scams. Filipino scammers tend to speak better English than Indian scammers. Filipinos speak English with a subtle accent having a slight trill. Scams often say that you inquired about a job, insurance, social security benefits, or that you previously contacted them or visited their website. A common India scam plays a fake Amazon recording. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but verify the number that the recording tells you to phone or just call the number printed on your credit card. India scammers impersonate AT&T DirecTV, Comcast, or a cable/Internet company, offering fake discounts or service upgrades. Indians impersonate the IRS and Social Security Administration. The IRS/SSA never make unsolicited calls and never threaten to arrest you; they initiate contact via postal mail. Real lawsuits are not phoned in, especially not using pre-recorded threats lacking details; legal notices are mailed/couriered. The police, FBI, DEA never phone to threaten arrest; they show up in person with a warrant. Scammers try to gain your trust by saying your name when they call, but their autodialer automatically displays your name or says your name in a recording when your number is dialed using phone databases that list millions of names and addresses. Scammers often call using an initial recording speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. Scammers often use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies and yes/no answers. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions and it keeps talking if you interrupt it in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more than just a recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get 0 to 2 calls per day. If you provide your personal information to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive even more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of phone room sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. Scammers often shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (daughter of whore). Scammers ignore the National Do-Not-Call Registry; asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.

July 9, 2022

Transcript: Due to unusual activity, a temporary hold may have been placed on your card. Please have (name) call us as soon as possible at (833) 735-1894. You will be asked to enter case number (11-digit number). Again, the number is (833) 735-1894 and enter case number (11-digit number again). We're available 24 hours a day. Thank you.

July 6, 2022

Stated the were calling for my bank to verify that I had made a particular credit card transaction due to payee was overseas. Called my bank and verified that they had authorized this company to investigate. Bank stated YES, they authorized it. Legit company making authorized inquiry.

June 18, 2022

This may be legit. There was a phone number in the text but no link.

June 3, 2022

This is a scam. Your bank would never use a third party institution for fraud services. The company "Enfact Notifications" doesn't exist. They can call, text and send you emails. Again, THIS IS A SCAM.

June 3, 2022

This number is very important to me

May 12, 2022

Schedule guide

May 10, 2022

Suspicious activity

May 5, 2022

Claiming to be a back exc

November 11, 2021