612-492-8369 / 6124928369

Sophisticated phishing scam by "Card Member Services Fraud Detection". We all remember getting the Card Member Services robocalls from Veronica... Well they're back and they've upped their game. Now pretending to have been hired by the banks to curb fraudulent activity, they phish for financial information using partial credit card data probably gathered from a black market collection of restaurant and gas station receipts. Be safe and deal with your bank and credit card issuers directly.

After calling my bank to confirm, I called this company back. They are a fraud prevention division for card member services. They caught 2 fraudulent charges on by bank card and saved me $100. One of the charges was in Richmond California and the other was in New Orleans Louisiana. Very friendly and helpful people.

Fishing scam claiming to be my bank.

Called saying his name was Dan. Claiming to be a representative of the security company for my bank. He told me my card was being used fraudulently and they needed to verify my account and purchases but would need my full card number to look up the account. It was scary they knew my bank name plus the last 4 digits of my debit card number. When I said I needed to verify with my bank as to what was going on, he seemed aggravated and said my card would be disabled until it was all resolved if I didn’t cooperate and let him do this. He said my bank was not open now and I wouldn’t be able to call them until in the morning. I explained that I was fine with that because I was not giving my card number to anyone I could not verify as being a legitimate company. I hate scammers!!!!

They called and left a message for my daughter. I called back and asked what bank they are affiliated with. She told me she was affiliated with 13,000 banks. I said I needed to know which ones. I said that she didn’t sound credible and I needed more reassurance. She said “whatever” and hung up on me!!!! It’s a scam.

Left message on phone claiming to be Michael from Security company(612) 492-8369 calling for our bank to report fraudulant activity on our account. I called my bank from work phone. They report no fraudulant activity on my account. Marker call as Scammer, dleted and warned my family.

Man called and left a message for someone that was not me regarding the last 4 digits of a card that was not mine about fraudulent activity. Funny thing is bank he is allegedly affiliated with is one I just closed an account with 3 weeks ago. They left a 800 number to call back. Did not call back.

This just happened to me too

They called and said they denied 2 transactions on my debit card and asked if it was me who tried to make them. Told them no. They cancelled card, saved me over $200.

I went and checked the ip addresses of all of the so called positive reviews and they all originate from the same place. This is a phishing scam trying to get cc info. Don't fall for it!