Active
Getting unknown callers from this phone number? Find out who may have called and learn more about (800) 622-1361. If you received a spam call, you can help the community out by leaving a review or comment below.
Want to learn more? Check the (800) 622-1361 FAQ
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
100%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
347
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Not Leaked
Search Volume
347
Very High
347 Searches
by our users
Nuisance Call Scan
Unwanted Caller
19 Complaints
by our users
VoIP Number
No
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 19 times, has been searched 347 times, and has garnered 40 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments about the phone number (800) 622-1361 reflect a mix of opinions: while some claim it is a legitimate call from a fraud monitoring service verifying transactions, others express skepticism, labeling it a potential scam or spam. There are concerns about unusual calling practices and requests for personal information, with several users emphasizing the importance of verifying with their banks. Caution is advised.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
Leave a Comment
Area Code 800 Trends and Insights
In area code 800, population and demographic dynamics remain diverse, with varying economic trends supporting a range of industries. As per public data sources, the region has evolved with shifts in consumer behavior and communication patterns strongly influenced by technological advancements.
Call Complaint Trends
Examining FCC complaint metrics for area code 800 from 2014 to 2023 reveals notable shifts in communication preferences. Wireless/mobile complaints rose, peaking in 2019, whereas wired complaints declined sharply post-2018. VOIP complaints maintained steadiness recently, suggesting a shift in communication modes. Complaints on call types highlight an increase in prerecorded voice call grievances, especially peaking in 2019, while live voice call complaints decreased after reaching a peak in 2017. Notably, no abandoned call complaints were reported in 2022 and 2023. Complaints related to telemarketing, unwanted calls, and robocalls peaked in the mid-2010s. However, by 2023, these complaint types had notably decreased, indicating changing consumer engagements and regulatory impacts.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
People are Saying:
(800) 622-1361 - July 10th, 2022 5:14pm
caller was heavily accented and left a message saying there's a question on my visa transaction. They're open 24/7 and anyone can****ist me
(800) 622-1361 - June 9th, 2022 7:41pm
Called a government line with a asking one of the employees by name. The caller was difficult to understand based on accent and poor audio quality.
(800) 622-1361 - May 31st, 2022 3:54pm
They left a voicemail asking to call back about a charge on my card
(800) 622-1361 - February 2nd, 2022 1:18am
They wanted me to call their number, and talk with someone about transactions on my debit card that seemed incorrect. My bank stated that they are spammers.
(800) 622-1361 - August 26th, 2021 7:24pm
My bank
(800) 622-1361 - June 29th, 2021 7:02pm
Saying I had recent c****es on my card that were fraudulent.
(800) 622-1361 - May 19th, 2021 3:54pm
They left an automated voicemail at a different number saying I need to verify recent transactions by calling this number. When I called the number, it was automated and asked for the last four digits of my card number
(800) 622-1361 - April 16th, 2021 9:01pm
Bank verified there were no transactions to be verified. Voicemail stated: Hello my name is Clara and I am in the transaction receipt department. I am calling on behalf of (credit union name) to verify recent transactions on your VISA debit card. Please return our call at 1-800-622-1361 and a representative can****ist you. We are open 24 hours a day 7 days a week, thank you.
(800) 622-1361 - March 18th, 2021 11:21pm
This number is not a scam. I called Wesbanco to verify. The number is the fraudulent transaction department.
(800) 622-1361 - March 16th, 2021 9:42pm
Suggested I call this number to confirm activity on Visa card. Could call 24 hours a day. Sounded fishy, but have received legitimate calls from other bank agencies.
(800) 622-1361 - March 16th, 2021 7:26pm
The person said her first name was Paula and then that she was from the transaction review department calling on behalf of WesBanco and that I needed to call her back to confirm a transaction on my visa debit card.
(800) 622-1361 - January 11th, 2021 6:14pm
They were checking resent transactions on my debit card, no other information was asked for except weather or not I authorized said purchase.
(800) 622-1361 - December 30th, 2020 5:18pm
Called back to back and left two messages claiming to be my bank wanting to verify recent online transactions.
(800) 622-1361 - December 28th, 2020 3:21pm
Computerized message asking me to call back to review a recent bank charge on my Mastercard account
(800) 622-1361 - December 16th, 2020 6:31pm
Scam Scam Scam . When my bank leaves a message, it isn't a computerized voice, and the calling phone number is my Bank's. I called my bank. They did not call me to confirm a transaction. BEWARE - I googled this phone number. There are multiple sites with fake testimony that this is a legitimate call.
(800) 622-1361 - December 7th, 2020 10:47pm
to verify a recent transaction
(800) 622-1361 - December 7th, 2020 10:47pm
to verify a recent transaction
(800) 622-1361 - December 2nd, 2020 6:22pm
Verify purchase on bank card. The company verified****ential charges on my bank card. No personal information was given by me.
(800) 622-1361 - December 1st, 2020 2:54pm
To call back to verify a recent purchase. When I called back they asked for my full card number, my full SSN and my DOB. She mentioned a different bank name then the bank the card is for. I called my bank and they confirmed this was not a number****ociated with them.
(800) 622-1361 - November 24th, 2020 4:38pm
Wanted to verify charges on my Visa debit card.
(800) 622-1361 - November 24th, 2020 4:20pm
Need to verify charges on a WesBanco Visa Card
(800) 622-1361 - September 25th, 2020 3:18pm
The acted like my bank but called my job which was quite unusual.
(800) 622-1361 - June 2nd, 2020 7:28pm
Third party company for fraud department, fiserv, tcpa, they do not request personal info, just verifying recent trasxc to prevent fraud
(800) 622-1361 - March 11th, 2020 6:21pm
Same situation. Called stating they were my bank. 1st red flag, called on my work line which is not my primary number then they asked what my primary number was. I took down their phone number and then called my bank. My bank closes at 1pm Eastern time and it was 2pm...so a***n. I then contacted the card member department and they said they hadn't heard of this number.
(800) 622-1361 - July 16th, 2019 8:24pm
After reading some "this is not a spam caller" comments, I just wanted to say that when I called it was an robo system and the 1st thing they asked was for my card #. I ***g up and called my bank corporate # and they verified that this # was not the one to the verification company they use. They told me they should never ask for any sensitive info like a card # or ssn, etc. Just a heads up.
(800) 622-1361 - August 13th, 2018 8:10pm
This is a legitimate transaction review company for South State Bank. I called South State Bank to verify.
(800) 622-1361 - August 8th, 2018 3:50pm
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.
(800) 622-1361 - March 4th, 2017 1:53am
Not spam! It is fraud protection on your credit card. More than likely unauthorized transactions on ur card. It was for me in this case.
(800) 622-1361 - October 3rd, 2016 1:35pm
I work law enforcement. Call is legit, &: a fraud department at a bank verifying su****ious activity.
(800) 622-1361 - December 6th, 2014 4:38pm
I work for a bank and this is our Fraud Monitoring system on our debit cards. Its OK to verify your last transactions!!
(800) 622-1361 - July 16th, 2014 1:31am
I just got their call. It's not a scam. You call them, give them your name, and they ask you about your most recent transactions. I said "Yep, that's me!" and it was over. Easy. It's for your own protection!
(800) 622-1361 - July 15th, 2011 4:00am
July 14, 2011recieve a call from this number,,,wanting to know how many confirm transactions on my debit card,,,, i said no information , because i don`t know whoyou are , calling @ 8"56pmi believe this is a scam.....will go to my bank tomorrow & talk to them in person.
(800) 622-1361 - November 26th, 2010 5:00am
Received 2 calls from this number. Called my bank and they asked if it was this number (they gave me the direct number) and I said yes. My bank connected me directly - it's the fraud area. They wanted to confirm some charges on our account. Legit number for once!
(800) 622-1361 - July 10th, 2010 4:00am
Had message from a different 800 number to call this number. Called it, they asked for the phone number that was called then asked for my name. I just gave my first name and it turned out they were looking for another guy, they thought the number was probably the person that had that cell phone number a couple years ago before I got the number. They were really polite and apologized for bothering me.
(800) 622-1361 - July 9th, 2010 4:00am
I just called my bank and they said it's a 3rd party protection for us. I called back and didn't have to give any info other than my phone number. They just checked the last couple payees and amounts. I'm happy this is out here but I did check it out with my bank.
(800) 622-1361 - July 9th, 2010 4:00am
They left me a voice mail saying they were from my bank First Merit and they were not from the looks of it. I did buy multi transactions from Amazon in the past few days from that checking account. I don't know if this is an outside organization to cover fraud.
(800) 622-1361 - September 1st, 2009 4:00am
this is a scam.
(800) 622-1361 - August 7th, 2008 4:00am
I received two voice mail messages in the past 12 hours, asking me to call 1-800-622-1361 to verify or confirm transactions on my Visa debit card. The false claim was that they were calling from my Credit Union.
(800) 622-1361 - May 11th, 2008 4:00am
I got a call to verify activities on my credit card, but the only problem is that I don't have a credit card...
(800) 622-1361 - February 19th, 2008 5:00am
I received a call from a Terry Falcony and she asked that I return her call that she was calling on behalf of my Credit Union to verify some account transactions. I called my bank and they said it was okay to talk to them. They verified my last 5 transactions and then ***g up. They did not ask for any information other than the number I was calling from (work number). I was concerned because the charges were nothing out of the ordinary with teh exception of a few overseas ebay charges. Call bank first.