888-918-7313 / 8889187313

I received a call from this number and Im NOT falling for this. I will contact my bank in the morning and have a new issued, PERIOD.

It was legit. Went through my Credit Union and someone had tried to use my card to make a purchase through Dubai. I don't know anyone in Dubai nor has anyone been given permission to use my card. The Credit Union patched my through to their security people and this was the same company. The last four digits in the number were different though.

Received a call from this number about 20 minutes ago. A guy by the name of Alex, claimed to be calling on behalf of Citadel FCU, because of possible fraudulent activity on my account. He left me a 4 digit code, and asked me to call back. His voice message sounded like he was reading from a 3x5 card, his voice was a little shaky, and I could hear voices in the background, which is also typical of scamming operations, as they tend to have groups of people making these calls.Of course, with all the scams these days, I called my FCU, to find out if they use 3rd party services, which they said that they do, however, they said DO NOT call that number back, as they're in no way affiliated with my credit union, and that it is a scam.All I can say, is 28 years of IT has paid off almost daily for me, and people need to be more suspicious and cautious, before giving away ANY information, when a company or bank reaches out to them, whether it be by phone, or email. NO web based company will EVER ask for passwords and personal information, and yet people keep falling for it. If someone says they represent your bank, odds are, they only represent a scam, so ALWAYS call the number for your bank or credit union, and ask THEM. Check your account, to see if there looks to be any fraudulent activity on the account, and again, call YOUR BANK/FCU, and not the company that called you.

This is a legitimate company. My credit union uses this company to verify suspicious activity on your debit cards. Someone had used my card to make over $500 in purchases.

I'm not sure why so many people insist this is a scam. This is a company hired by your credit union or bank to check on suspicious activity. They called me immediately after my wife had made a charge on our card in a place I had not previously visited. This is legitimate. It's just bizarre how many people insist this is a scam or fraudulent.

It is legitimate. I got a call from them so I called my credit union to see if it was a scam or not. It is the folks they use for fraud reporting. We were being notified that someone in Entradas, Spain just stole $714 from us.

This call is legit. Called my bank and verified tel:888-918-7313

1) Banks generally do not disclose the type of card you have in a voicemail, or the card number. That is the fraud company attempting to seem more legitimate. That in and of itself leaves your name and some sensitive information open to be stolen.2) Most banks do not keep your parents home or cell number on file. This is a phishing scam. If your parents or relatives get a call, and they have never been listed on your account, something is wrong.3) Call your bank directly. They will get you in touch with card services. I did this. They confirmed the above statements and said the voicemail is not something they would leave. They would just request you stop in or call them.4) Call your local police department and have a report filed. Give the number that called, the "case number" of one is left and any other information you can remember. Even if nothing it taken. It will assist you in contacting detectives should fraud occur.5. Check your account. You should be doing this anyway. But if you see a charge that looks odd. Repeat steps 3,4. Better to protect yourself and not need if then do nothing.

What legitimate business makes calls at 11:15 p.m.?

1) Banks generally do not disclose the type of card you have in a voicemail, or the card number. That is the fraud company attempting to seem more legitimate. That in and of itself leaves your name and some sensitive information open to be stolen.2) Most banks do not keep your parents home or cell number on file. This is a phishing scam. If your parents or relatives get a call, and they have never been listed on your account, something is wrong.3) Call your bank directly. They will get you in touch with card services. I did this. They confirmed the above statements and said the voicemail is not something they would leave. They would just request you stop in or call them.4) Call your local police department and have a report filed. Give the number that called, the "case number" if one is left and any other information you can remember. Even if nothing it taken. It will assist you in contacting detectives should fraud occur.5. Check your account. You should be doing this anyway. But if you see a charge that looks odd. Repeat steps 3,4. Better to protect yourself and not need if then do nothing.