card
bank
verify
scam
transactions
credit
debit
charges
company
personal
automated
This number has called several times. I tried to call back but got a blank line. They called back I answered this time. All I got was static and then the phone went dead. Called my bank and they said it wasn’t them and checked my account but no weird charges
Pennsylvania
 6hours 22minutes
They called to alert me confirm transactions on my debit card.
Someone actually had fraudulently used my debit card.
After the issue had been resolved with my bank they continued to call every day.
Pennsylvania
 1week
I don't know who to believe on here
California
 1week
All they do is call for 2 seconds and it’s fucking ear rape
Illinois
 Jul 22nd, 2019
Not a scam. Our credit union uses this company to verify card transactions. No personal info needs to be given, just confirming transactions were actually made by you.
Nebraska
 Jul 20th, 2019
called me 5 times today. this is right before I had money withdrawn in miami today from an ATM. I never been to miami and my ATM card is in my wallet.

total scam.
Texas
 Jun 23rd, 2019
My bank uses this company to verify charges. I just confirmed with my bank and this is legitimate.
Missouri
 Jun 13th, 2019
This is not a scam. My bank uses this system to verify transactions that were made to my account.
Utah
 Jun 10th, 2019
This number keeps calling when I answer they give a 800 to call that is never answered and is always after business hours. I believe that this is scammers and hackers. people please beware.
 May 09th, 2019
Would not trust this number. I called its back and the recorded message asked me to verify the last 4 digits on the card they referenced in the voicemail they left for me, but no car number was given in the voicemail. Number that called was (402)609-5706 return number was 800-622-1361. I agree with others. If your bank wanted to reach you, they would call direct and surely not on Easter Sunday like these people did.
Ohio
 Apr 21st, 2019
Scam! Pretended to be from a bank and wanted to verify expenditures. Not true!!
Missouri
 Apr 05th, 2019
Mr. President PLEASE BUILD the wall with Mexico !!! Hyacinth Hangari Jehovas Witness Association.
Texas
 Feb 03rd, 2019
Called 02/02/2019 at 8:27am and again at 12:35pm. Trying to verify recent transactions. Called bank and they verified it was not them and told us to make sure no personal or card information was given. This has happened in many states. If you know their address or whereabouts, I will have a very special gift for them that they will remember for a long time. Glad to deliver it personally.
Tennessee
 Feb 02nd, 2019
credit card scam, dont be fooled by people saying it's legit. called my number and left an automated message, gave the wrong name, and talked to me about a bank that I don't use. looked into it for fraud and there are no issues. your banks dont use 3rd party agencies for fraud or stolen cards. please be smart.
Pennsylvania
 Jan 30th, 2019
Update on earlier post (see below)...

This is a legit number; I called my Credit Union and they said it's a third party company contracted to check charges against member credit and debit cards.

The Credit Union connected me directly to the third party company's number (800 call back). This was automated message process to verify 5 recent purchases and asked if I (card owner) made the transactions. Didn't provide any additional personal info, just pushed "1" if the charge they described was valid.

When in doubt, call your financial institution...
Alabama
 Oct 02nd, 2018
Received a call on my office number. Picked up and all I could hear was static. Ironically the call came in after I made an online purchase with a company that I have used in the past. Not sure what to make of this but I don't think I'll call the 800 number...
Alabama
 Oct 02nd, 2018
This is not a scam, they just call to verify transactions in order to see if they are done by you. They helped me block my card when someone was using it in Florida. First Data Corp provides card services and they run the Star Network, which is the biggest processor of ATM and PIN-debit transactions. Caller ID reported First Data Corp with a number of 402-609-5706. 800-622-1361 is the call back number.
Illinois
 Sep 29th, 2018
Unable to call it back.Voicemail was empty
Georgia
 Sep 19th, 2018
This is not a scam. They didn't ask me to provide any personal information. They just listed several recent bank transactions and asked me if it was, in fact, me. First Data Corp is a major credit card services company and they run the Star Network, which is the biggest processor of ATM and PIN-debit transactions. Caller ID reported First Data Corp with a number of 402-609-5706. 800-622-1361 is the call back number.
Zzyzx
 Aug 08th, 2018
This is not a scam. They didn't ask me to provide any personal information. They just listed several recent bank transactions and asked me if it was, in fact, me. First Data Corp is a major credit card services company and they run the Star Network, which is the biggest processor of ATM and PIN-debit transactions. Caller ID reported First Data Corp with a number of 402-609-5706. 800-622-1361 is the call back number.
Zzyzx
 Aug 08th, 2018
This is not a scam. They didn't ask me to provide any personal information. They just listed several recent bank transactions and asked me if it was, in fact, me. First Data Corp is a major credit card services company.
Zzyzx
 Aug 08th, 2018
Automated message from "Transaction Review Department" on behalf of my credit union regarding a Visa purchase. I didn't answer, listened to message, but checked my account and there had been a fraudulent purchase on my debit card from Safeway grocery. I didn't call the number left on the message, but contacted the credit union directly to initiate fraudulent purchase process.
Washington
 Apr 14th, 2018
They called me today, I asked was it scam, and he hung up on me.
Tennessee
 Jul 22nd, 2017
Received a recorded message from this number regarding debit transactions on my bank account. Called the 800 number they left, and got someone with a foreign accent, so I was suspicious. But he only asked to verify some charges, he provided the locations and dollar amounts and I just said they were ok. He did not ask for any other information. So I called my bank about it later, and they said it was legitimate.
Texas
 May 10th, 2017
Received multiple calls from this "Transaction Review Department" - the number that showed up on my caller ID was 402-609-5706. The voicemails they left were automated messages but with very broken English and lots of pauses, it was very hard to understand what was actually being said. The number they left to call back was 800-622-1361. I checked with my Credit Union first and was told this was a scam. Apparently I tried using my debit card in a Coca Cola vending machine that had a card skimmer in it, which then led to these phone calls. My Credit Union told me there was nothing wrong with my card and not to return the calls I was receiving.
Maryland
 Aug 23rd, 2016

25 Comments