877-253-8964 / 8772538964

Received a voicemail from this company stating that there was a hold on my bank account due to a fraud alert and asking me to call back referencing a case number. I checked my account online and called my credit union's local customer service number. There was a in fact a hold on my account due to purchase I recently made. The bank representative was able to lift the account hold and close the case. It appears this is a legitimate phone number and caller.

This is indeed a legitimate number. When I received a voicemail from this number, all kinds of alarms went off in my head: Scam Alert! However, after reading the thread above, I decided to call them back. After giving them my case number, "they" (an automated system) only asked me to verify only my last name and ZIP code--public information. They never asked me for my checking account number, etc. Then they asked me to verify three recent transaction dollar amounts. Again, they did not ASK for this information; they GAVE the information and asked me to verify it. After getting off the phone with the fraud detection automated system (877-253-8964), I called the number on the back of my bank card to make sure that all was OK. My bank verified that my card had indeed been flagged because a "suspicious" transaction. In my case, what had triggered the hold on my card was my attempt to purchase software online from a foreign (Canadian) company only minutes before I received the phone call from the fraud detection center.I think the major problem with this number (877-253-8964) is that it is connected to an omnibus service used by many banks, so when they call in, their number may be labeled as "unknown" or labelled with a wrong bank name.

A phone number can be real, that doesn't mean the caller is. Never call back numbers given to you in fax, text, email, or phone message. They say they're from the Bank? Just call the number on the back of your card, statement, or phone book. Never a good idea to give out any information on the phone, no matter how innocent it may seem.

It is a legitimate company. I have had this verified by my bank. My bank uses this company to monitor debit cards. They are being even more diligent since the fiasco with Target.

If your bank has your work number, then this company will have it. My bank uses this company to monitor debit cards. I have verified this with the bank. I am glad that my bank has this service, especially since the Target fiasco. If you are in doubt, contact your bank to see if they have a credit monitor on your debit card.

They may be legit but asking for my CC number is not acceptable. They did not leave a case # on my phone.

Absolutely is not a legit company. I give them credit for putting plants on these pages but they tried telling me there is a hold on my card which simply isnt true and there has been no suspicious activity. If you are dumb enough to believe it don't feel bad for you when you get ripped off

An outside company can not put a hold on your card LOL LOL LOL

I was called early Sunday morning being told that there was suspicious activity on my debit card. I instantly thought this was a phishing scam, but they knew my name and the last for digits of my debit card. I had to wait until Monday and called my bank. Turns out there was a bunch of fraudulent charges on my card. The bank didn't recognize the number either, but it seems that this is legit. But of course don't give out any info if you feel suspicious, call the bank first!

sounds like your the guy where looking for! thank you