fraud
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Legit
Maryland
 May 16th, 2019
Here are links to 4 different credit union websites that list this number as their fraud protection service

https://www.gcefcu.org/help/fraud-alerts/
https://www.communitycreditunion.com/content/5083/fraud-scams
https://www.snbt.com/fraud-protection
https://www.jaxfcu.org/debit-card-fraud-message-real-fake/

They are legit, I called them up and cleared up a few flagged transactions and if they know what I spent at subway the last 3 weeks and got themselves on all these bank websites and are still scammers I will accept defeat and let them have my money.
New York
 Mar 12th, 2019
Number for the Fraud Detection Center for Commonwealth One Credit Union. When I contacted their member services directly, they gave me a different number, 1-800-262-2024, which brought me to the same automated voice service, which gave me the same information the other number gave me. Therefore it's either legitimate or somehow spoofing the real service. I would err on the safe side and contact Member services directly to make sure you get the guaranteed real number.
Florida
 Apr 26th, 2017
Claimed unusual credit card activity, and had name and last 4 digits of card number. My bank shows no such unusual activity. Just used that card for Lojack subscription... wondering just how secure their site is, as the online receipt has name and card's last 4.
Oregon
 Sep 25th, 2015
fraud prevention - spam or phishing
California
 Apr 13th, 2015
Voice said "Fraud Protection Center, enter the fraud case number" - wish I could figure out who is calling
Virginia
 Jan 11th, 2015
Supposedly fraud prevention, but now I have my doubts....
Montana
 Jul 07th, 2014

7 Comments