888-918-7313 / 8889187313

To clarify, verifying recent charges consisted of the purchase amount and listed location said by the receptionist, and me simply affirming the transactions are intentially mine.

This is LEGIT. I called my credit union, telling them I got a call from this phone number, leaving a message and case # on my voicemail concerning our debit card. My credit union confirmed someone hacked or skimmed my debit card information and was trying to use it to make purchases. I suggest you simply call your financial institution and speak directly with them about your account. That's what I did and I just handled it with my credit union directly instead of the outside agency that called from this phone number.

I've worked with fraudulent documents and checks before and the letter I received, "Supposedly" from my bank, definitely sends RED FLAGS. First there is no address, just a city and state and they are all capital letters. Second there is no valid signature, just a printed, Cardmember Security. They want me to call and see if there is fraudulent activity with my account..another red flag..because I know the first thing they are gonna ask when I call the number they gave me is my full name and account number..bingo, and if they want they can even ask for my social and more than half the people would give it to them...now they have everything they need to clean out my bank account and for idenity teft...People please be real carfull with the information..it never hurts to ask questions.. call your bank number, it's better safe than sorry..all they need are a few details about you and it could mess up everything

@Fraud Squad - unfortunately, you don't know what you're talking about and you're posting inaccurate information on this forum. If anyone has any concerns about whether or not their bank accounts may have been compromised, simply call your financial institution directly and ask them. If you got a phone call from this number, then you most definitely should follow up with your financial institution and ask if there is anything going on with your account that is suspicious. Better to be safe than sorry. If you deal with your financial institution directly, then this is a non-issue about whether or not this phone number is a scam, but it's not.

I received a call stating there was suspicious activity on my debit card. I got name, emp #, phone # and case #. Then, called my bank and the lady at my bank confirmed all the information given by the gentleman who contacted me. I was suspicious, but after my bank verified the activity I am relieved and glad they are on top of things.

This is legit. Falcon is a debit card monitoring service that credit unions use to prevent fraud. They will ask you to call THEM back (not your CU as they are probably not open 24 hrs a day.) They shouldn't ask you for your PIN or SS# , but if they do, contact your CU during business hours. They call after hours b/c fraud usually takes place at off hours.

I was suspicious as well. It sounded like fake call, however it was 100% legit. I had make a large charge the previous evening at a liquor store for a friend's birthday party. The charge was made on Saturday, and I received the call Sunday morning. I do not drink, and therefore don't even know if I have ever used my debit card to buy booze. The lady I spoke with was very polite and did not ask too much information. She informed me that many times when cards are stolen, people use them for alcohol and that is what send up a red flag on my account. I verified the alcohol purchase, and that was the end of it. I guess even my bank knows I'm a square. lol.

Just called my Credit Union to verify. They say it is a legitimate company they use to stop card fraud.

Definitely legit. I got a letter from my credit union regarding an annual payment to my professional society in the UK that triggered a flag. They had been unable to reach me, due to problems with our land line, and asked me to call this number to verify the transaction.

This is a scam number. They actually had the name of my credit union i use, but I called my credit union directly and they said there was no issue with the account. When you call the number it is a very generic voice message putting you on hold. Just call your bank directly at their published number