(800) 369-4887

Not a scam call. Fraud protection for your debit\credit card.

Received a text message for this phone number. IT'S A SCAM!!!
The business cell is not connected to my card. But I make purchases I will use my Business Cellphone. For years we operate this way. Recently received a text message with the actual last four digits of my CC about fraud activity. RED FLAG... Called the Number BLAZING HOT RED FLAG. Bank confirmed that this was a SCAM...Beware!!!

They called me but I did not return the call. Instead I called my local branch and they verified that two charges were stopped. They put a block on my account and I am picking up a new one. Financial institutions hire these folks to monitor card transactions.

Yes. NOT a scam. Have spoken with them on 3 occasions; twice the activity they wanted to confirm was legit, once, thought, I actually did have fraud. They are hired by thousands of financial institutions around the country to monitor credit and debit cards for fraud. Talked to my bank about them; they are totally legit. They are just trying to protect your card and your money. Received an automated call, but did speak with a person on all three occasions. Don't ignore their calls!

This was NOT A SCAM! It was a legitimate fraud alert and I verified it by calling my own Visa customer service line directly and when they gave me the fraud department number it was 800-369-4887. They detected activity that was actually me and unblocked the transaction for me. I repeat: NOT A SCAM. If you get a message about fraud, call your customer service rep on the back of your card, and they will transfer you to the fraud department or give you the number to call yourself.

called and said to return their call regarding my debit card...they did have the last four digits of the card......will contact my bank directly...pretty certain this is a scam

Called 10/27/17...recording says from RBC bank fraud division. Gave last 4 digits of a debit card number and a completely garbled recording of a name thats supposedly the account holders, as well as a case number. Says if I am out of country to call back a 727 area code number collect, and I must call back asap due to fraud on debit card. Couple problems, I don't bank with RBC, I don't have an account that ends in the 4 digits they listed, and I refuse to carry a debit card even with my own bank....a credit card is one thing, but if you carry a debit card today your nuts. I have never had one...is it really that inconvenient to plan ahead a little and get to know your local bank tellers? You know the people your leaving all your money in the care of? Geesh...SCAM

Called me today. Bank knows better than to ask for that kind of data over the phone. Hung up and reported it to my bank. Online search revealed this gem. "Falcon Fraud Manger" What is a manger??
Fraudster Adavis needs to use spellcheck....
https://www.firstvisionbank.com/files/Debit_Card_Fraud_Management.pdf

Hackers received my bank card info, made a dummy card used it 6x's at Arundel Mills 3 times were successful. So they texted me with a message saying they were from my bank's fraud dept asking if I made these purchases, I texted back no. They called my cell and my job, asked me if I made the purchases and asked to verify some info and that they would cancel my card and get back to me in 48hrs after an investigation. Long story short, the hackers only notified me so I would leave my account wide open for them. Fraud protection did not help me, not the way they used my info.
Check all your transactions on all your accounts as a habit forever because this is just getting started.

Tried to have you call back to another number saying the line was bad. Scam

Malvern National Bank Fraud Center (800) 369-4887
Texted me and asked for a reply. I called the number instead and it was a robo call which prompted for more information - Year of birth and date of birth. I hung up and called my bank to cancel card.

Mastercard fraud center called with this number for cb. My bank knows nothing about it -- they did mention last four digits of CC#, as well as my bank name. The English was poor though, in the recorded message.

Total scam with a telephony database and caller ID. They've taken some time to make it as clean as possible. There's no message of 'your bank' at any time until you give them the issue tracking number, then it's "Thank you for calling the BANK NAME fraud center, press 1 if this is John Doe otherwise press 5". DO NOT GIVE THEM YOUR CREDIT CARD NUMBER!!!!

Fraud trying to get account info

And by the way, I called the 800 number on the credit card: "Zero balance, zero credit." The account has been closed.