card
bank
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verify
fraud
debit
financial
fraudulent
activity
institution
transactions
Legitimate card monitoring services company. I called my bank and they confirmed that this number was from a third party fraud monitoring company that they contracted with to verify suspicious transactions.
Washington
 2days
This is a legitimate card service company that my financial institution uses. They called regarding flagged transactions on my card. I recommend if you are worried to return the call through your financial institution, they should be able to verify why you were called and connect you directly
Arizona
 Jun 06th, 2019
These reviews are part of how people are being phished, don't believe it!!!! This is a straight up scam and you're being phished if you respond to any of it. Call your bank and verify, they'll tell you there's nothing wrong! These people get your information by stealing mail and use VoIP phone numbers to make it look like it's your bank, or an anonymous phone number, don't fall for it! CALL YOUR BANK.
Washington
 May 15th, 2019
Checking for fraudulent activity. Asked for last 4 of SS, maiden name, etc- lots of data needed to ask if someone tried to charge $.00 on my card today- Weird - going to call my bank on them.
California
 Aug 11th, 2018
Someone tried to fradulently use my card for a purchase. This prompted my financial institution to red flag/cancel my cc.
MissV
 Mar 06th, 2013
sorry dear i have no idea for this but you can give me some new idea's and i should be take this otherwise i i will have to see it but than and there give me some more info.....

http://maryshakun.com/blog/2011/01/24/how-effective-force-factor-supplement-is/
missck
 Feb 01st, 2011
Falcon Fraud Manager - Legit company verifying your debit card hasn't been stolen or misused.
Linda B.
 Feb 01st, 2011
This is not a sales or collections calls. They work with your bank and are just verifying recent purchases on your card to make sure there isn't fraudulent activity.
Hoss
 Jun 11th, 2010
co-op financial services- fraud monitoring for credit unions
annonomous
 Jun 07th, 2010
company called to verify a large amount debited from my husband's acct. He did made a purchase using his debit card.
lisa
 Oct 30th, 2009
Lots of credit unions use this company to catch fraud on their members' ATM cars. This isn't a fraudulent company and it's not a shell company for the gov as someone suspected. You probably have a Visa or MasterCard debit card through a credit union or small bank, and your financial institution uses this company to catch theft on your credit cards.
JimS.
 Aug 06th, 2009
I got a call from this number as well. I called my bank first and verified that it was legit. It IS a real company. but I would always call your bank first to make sure.
Scott
 Mar 19th, 2009
Verified with my bank that this is a fraud service provided by the bank.
Sean
 Jul 19th, 2008
Received call today from a woman with such a heavy accent that I could not understand her!?! I think they are calling to verify a payment that had been made, who knows?
Sean
 Jul 19th, 2008
Received call from this number asking for my husband. Said they needed to verify fraudulent activity on his debit account. He called the number and got a message saying to please hang up, your call cannot be completed as dialed. WHAT???? This is some fraudulent company. DO NOT GIVE THEM ANY INFORMATION.
Cee
 May 24th, 2008
Called to let us know that three attempts had been made on our debit card to withdraw large amounts of money.
Jessica
 Mar 27th, 2008
The individual wouldn't tell me who they are, kept asking for last 4 digits of debit card with my current bank. We are calling to verify it, that was their response.
Matt
 Jan 09th, 2008
The called and asked for some woman I have never heard of. I searched for them by phone number and they appear to be a company called "Falcon Fraud Manager" Their website looked fake. Probably a shell company for the GOV.
JizzGenius
 Oct 06th, 2007

18 Comments