Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon Business
Douglas, Sarpy
Landline
68005, 68007, 68010, 68022
Omaha, NE
41° 15' 26.46", -95° 58' 57.75"
The phone number 402-609-5706 might be linked to fraud alerts and potential scam activities based on some available insights. It could be associated with phishing robocalls and debt collection efforts. Additionally, it seems plausible that this number may be used for sending out pre-recorded messages purportedly from financial institutions or credit unions, possibly aimed at verifying personal or financial information.
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This number has 35 spam reports
This number has a 100% spam score
This number has 41 comments
This number has 4810 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
Yes
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (402) 609-5706
Learn more about this phone number and where the caller may be located.
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(402) 609-5706
Wants to verify recent purchases made on debit card.
(402) 609-5706
I answer and they hangup
(402) 609-5706
We’re calling from the transaction review department on behalf of “my bank’s name” to verify recent transactions on your debit card. Please call 800-622-1361.
(402) 609-5706
This number is not spam, despite all the comments that say it is. I just talked with a Redstone FCU advisor in person at a location on Redstone ****nal and she said an Omaha number will call you if your card is about to be blocked due to an unauthorized transaction. I understand the hesitation on not wanting to answer because it's not a 256 number, but it is legitimate.
(402) 609-5706
Trying to get bank info posing as redstone transaction department
(402) 609-5706
Saying they with with my credit card company saying unauthorized transaction I hung up not my bank ..spam caller
(402) 609-5706
Tried to warn me about a suspicious charge on my card on behalf of my bank account
(402) 609-5706
i declined the call first because i do not know anyone from omaha. they left an automated voice message saying they were with the transaction review department wanting to go over my recent charges on my debit card. lol.
(402) 609-5706
It was a recording said this is not a soliciting call then hung up 2 days now today they called and i let it go to answering machine land line they are calling
(402) 609-5706
Calls every few days, no message left
(402) 609-5706
They called twice about suspicious activity on my debit card
(402) 609-5706
“Hi, my name is Bill from the Mainstreet Credit Union Transaction Buero, may I speak with (husband’s name)? We need to verify transactions on his debit card.” The number they called was my personal cell phone, and came in the day after I reported fraud on MY card, not my husband’s.
(402) 609-5706
Nothing
(402) 609-5706
Was asking to verify info about recent transactions that’s it , didn’t try to get info but they’ll surely try
(402) 609-5706
Verify Charges
(402) 609-5706
Said they were calling from the credit union to verify recent transactions.
(402) 609-5706
It’s a spammer. I would not give them the last 4 digits of my debit card they asked “to verify” my Redstone bank account.
(402) 609-5706
Received a call from a woman with Asian accent telling me they wanted to speak with ....... to verify recent transactions on a credit card on behalf of Redstone FCU as part of a transaction review.
(402) 609-5706
Claim to be my credit union in Kansas, but calling from Omaha with no details about the charges that are supposedly on my debit card
(402) 609-5706
Woman who sounded like she had a thick Asian accent said she was calling from the bank. Asked about purchases over past few days. Then said she would "refreshen" the card. When asked what that meant, she said the card had been flagged as****ential fraudulent use and would have been frozen within a couple of days if the purchases hadn't been verified.
(402) 609-5706
Verify charge
(402) 609-5706
Redstone federal credit union transaction review......
(402) 609-5706
“This is a message for … we are calling from the transaction review department on behalf of Redstone FCU to verify recent transactions on your debit card please return our call at … any representative can****ist you we are open 24 hours a day seven days a week thank you…”
(402) 609-5706
Confirming charges
(402) 609-5706
I too have a visa issued by my credit union and this number "is calling from the ***nds action review department...". Called me last night and this morning. Seemed fishy to me so I called my verified visa fraud department number. She said I had no fraudulent transactions. So this number is fishing for information. Don't call back!
(402) 609-5706
called about my credit card from my bank that is a credit union. Says he is calling on behalf of a company called Leading edge to verify my transactions on my credit card. Called 2 times last month and a couple this month. My bank has no idea about it. It's a scam that does not want to go away. Oh, it's out of Omaha Ne***ska.
(402) 609-5706
This number has called two previous times. Then the caller ID said telemarketer. The third time it said Fiserv. I've let it go to voice-mail all three times. They're calling from the Grand Nation review department on behalf of (unintelligible) about a recent debit card transaction. My bank is local. There is no national ***nch that would call me.
(402) 609-5706
This person just called saying that they were with redstone federated credit union. They wanted to know if I had just made a purchase.
(402) 609-5706
Non stop calls all times of days and nights
(402) 609-5706
Disconnected as soon as I answered. Called back 3 times. Rings once and disconnects
(402) 609-5706
They never have a person pick up the line but leave a message about health insurance sometimes and government data the next
(402) 609-5706
This number calls various times of the day and evening asking for a Dylan Travato whom i never heard of claiming to be from a customer svc of my bank. Definitely Fraud.
(402) 609-5706
Wanting credit card information.
(402) 609-5706
wanted to verify Visa account. Scam, phishing for my information.
(402) 609-5706
Claimed to be calling on behalf of my bank asking me to call an 800 number to verify my transactions. They new my name and bank. The 800 number wanted my card number and such. I’ve dealt with my bank’s transaction review department before and this was definitely just a scam.
(402) 609-5706
A computer computerized voice. Knew my name & bank. Claimed to be verifying charges for my bank on my visa. Requested I call 800-622-1361, open 24/7. Number they called from was 402 609 5706. I called my bank's card service and reported it. They said it was definitely a scam!
(402) 609-5706
Very bad computer computerized voice. Knew my name & bank. Claimed to be verifying charges for my bank on my visa. Requested I call 800-622-1361, open 24/7.
(402) 609-5706
It was a female computerized caller saying to call a 800 number to verify my card number but when the caller said my name it said it wrong to the point I knew it was bad news.
(402) 609-5706
It is a computerized message, which did know my name, but claims to be a credit card verification service. They leave an 800 number to call back to verify the transaction. I did not call because it is a phishing scam for bank information.
(402) 609-5706
Spam
(402) 609-5706
States it is a transaction verification for your credit or debit card with Legacy Texas Bank and gives you an 800 number to call back and verify. The 800 number asks for your card number which us a spam red flag. I spoke to Legacy Texas Bank corporate and they said their verification service does not ask for your card number or social security number to verify transactions.