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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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
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
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
1275 Searches
by our users
Nuisance Call Scan
Unwanted Caller
26 Complaints
by our users
VoIP Number
No
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 26 times, has been searched 1275 times, and has garnered 54 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments regarding the phone number (877) 253-8964 present mixed feedback, with some labeling it as potential spam or a scam, citing repeated calls without messages and requests for personal information. However, other users note it could be a legitimate fraud detection service linked to financial institutions. Caution is advised, as the number may be associated with phishing attempts.
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.
Area code 877, incorporated across various regions, reflects unique demographic and economic trends. According to public data sources, the region displays diverse population growth patterns and evolving economic dynamics. The area predominantly consists of a mix of urban and suburban environments, exhibiting economic vitality through varied sectors such as technology, healthcare, and retail. This blend influences communication patterns and consumer behavior within the area code 877 locale, enhancing both connectivity and market engagement.
FCC complaint metrics in area code 877 illustrate fluctuating communication concerns from 2014 to 2024. Wireless/mobile complaints peaked around 2018, while complaints through wired methods have seen a sharp decline. VOIP complaints have remained relatively stable with minor variations, hinting at shifting consumer complaint preferences. By type, prerecorded voice call grievances reached a peak but have declined significantly, paralleling decreases in live voice call complaints, notably post-2018. Recent trends show no abandoned call complaints; however, text message complaints have risen, indicating altering communication patterns. Telemarketing complaints spiked in 2015 but diminished post-2017. Unwanted call complaints peaked in 2017 yet persist, reflecting ongoing public concern over communications in area code 877.
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:
(877) 253-8964
spam
(877) 253-8964
Said my debit card was compromised and to call with the given case number, they had my name correct, but not the correct last 4 digits of any of my debit cards
(877) 253-8964
Bank fraud with case number and card number ending in four digits. Fake case number. Said a hold would be put on my account. Not real.
(877) 253-8964
The robocall message that was on my answering ma****e said that due to verify unusual activity on my ***her’s PCSB Bank debit card and that until I called them back they would place a hold on the card. My mother went to PCSB Bank and spoke in person with the****istant manager who told her not to call the number because it was a scam. I reported this phone number to the FTC.
(877) 253-8964
They gave their number and a case number and said my credit card, ending with ****, was on a temporary hold due to unusual activity.
(877) 253-8964
Unauthorized bank card use, call their number back
(877) 253-8964
come to the apt on 111
(877) 253-8964
Scam!!!!!!!!!!!!!!!!
(877) 253-8964
SCAM,SCAM,SCAM.....SCAM!
(877) 253-8964
They Rep for visa debit gift cards and US Bank. Don’t let the other comments by people who think everything is a scam persuade you not to callback. They mainly rep for visa debit gift cards so if you’ve ever registered for one. It’s most likely that.
(877) 253-8964
My debit card had been blocked due to su****ious activity and for me to call them and give them my case number. NOT A SCAM!!!! If you have ever registered for a visa debit gift card then that could be the reason they are calling. That’s what it was in my case. Had correct account history of transactions too. Not everything is a scam. Someone used my gift card and spent $322 on it. NOT BS SCAM
(877) 253-8964
Said debit card number ending in blah blah blah received some su****ious charges. Gives this number of debit card last four digits then provided a Case Number eleven digits long!
(877) 253-8964
Call was blocked
(877) 253-8964
I made several calls to my local bank and I asked them if this number was their Fraud detection phone number and they said it was and they reconnected me to that number and the information from earlier call was verified a***n, the number is legitimate for my bank. I told them that I thought that this might be a scam and they said they get that commit a lot. I would bet that this number represents way more than just my local bank, probably ***dreds.
(877) 253-8964
They left a voice mail. Here is the sanitized transcript. This is a **x credit Union fraud detection Center calling to verify recent transactions on your usual credit Union debit card ending in ****** unusual activity a temporary hold may have been placed on your card please have ****** ****** call us as soon as possible at 877-253-8964 you'll be asked to enter case number 606-523-3*** a***n the toll-free number is 877-253-8964 and enter case number 606-523-3*** we're available 24 hours a day thank you… BeenVerified says 100% unwanted caller. Goes back to some woman in Ohio, not a call center. I’ll check my credit Union tomorrow, but for now I’ll****ume this is a scam.
(877) 253-8964
Scam fraud nit my bank have talked to them and they don’t do that. Be aware very aware
(877) 253-8964
This is a fraud company that many banks use. They call to verify charges are legitimate. Often a hold will be put on your card until you contact them. If purchases are legit they will release the hold. If charges are fraud they will cancel the card and your bank will investigate charges.
(877) 253-8964
BEWARE! VERY SOPHISTICATED SCAM! They may sound like your bank, may sound professional, may even have the last 4 numbers of your bank account , but NEVER EVER give them ANY information. Your real bank will only ever ask you to verify the last 4 of your social security number over the phone. These scams are designed to fool you. Don’t be naive. Call your bank and ask them if they are****ociated with the number that called or texted you. They will tell you they are not. Report the phone number that called or texted you to your bank. For heaven’s sake STOP giving out your private information over the phone!!!!
(877) 253-8964
Asked for card number I bank with boc this was a southern credit union number fr what the caller ID said
(877) 253-8964
That due to suspected questionable activities on my account ending in ****, name ********** age **, to call *******-****...
(877) 253-8964
The caller and it was a robo said that my card ____ was being used in a fraudulant way.
(877) 253-8964
It said it was my bank’s fraud detection center trying to verify transactions made on a debit card that’s been invalid for four-five months
(877) 253-8964
Na
(877) 253-8964
called me to tell me there was fraudulent activity on a card that was closed last year for fraud
(877) 253-8964
This is a fraud protection department for a banking system. Answer it
(877) 253-8964
Tried to get my card info and password
(877) 253-8964
Come on folks, don't be duped. I called my own CU after this caller left me a message, and verified all my transactions with people I know. Didn't the case # sound like a phone number to you? If you have this service, use it and believe it! THESE POSITIVE FEEDBACKS ARE PROBABLY FROM THE CULPRIT!
(877) 253-8964
Legit company hired by my credit union to make sure the transactions made were by me! Did not ask for personal info just places where cards were used and asked to verify.
(877) 253-8964
This is a Legitimate Fraud Detection center most likely attached to your bank ,, I called it back it is attached to my Federal credit Union. At first I pulled the plug but then I always go to Beenverified.com to validate or report spam. I did make some transactions and we verified them. I pulled up my Account and All the Info was correct, The amounts & location of transaction. It "IS" for your protection. She was even able to tell me that one transaction was declined as was the case. Next time Answer the call and protect your card by verifying it was YOU for the transactions in question.
(877) 253-8964
It's a valid call. It does sound like spam, but it isn't
(877) 253-8964
caller id says Unknown 1-877-353-8964
(877) 253-8964
Legit number. Fraud line. My debit card was hacked and they were trying verify if I made purchases.
(877) 253-8964
This was a legitimate call from my bank my debit card had I charge from somewhere in ****a. Had to get a new card and deactivate the old one
(877) 253-8964
This is a spam caller
(877) 253-8964
Just checking if this a legitimate phone call from my financial ins***ution
(877) 253-8964
This is a legitimate phone call. I checked my bank acct before calling them back and had 2 charges at Walmart that were not mine.
(877) 253-8964
Not spam, pay attention your debit card is probably locked if you get this call
(877) 253-8964
This is a third party fraud detection company used by smaller banks and credit unions. I called them and they already had information, asked about 2 odd transactions that are used by phishing scams. I said they were not made by me, they blocked my card. I called my bank and they confirmed that my card was indeed blocked and they were sending me a new card. The company's name is FISERV.
(877) 253-8964
iPhone user from 07/30/2014: YOU GAVE THEM YOUR NAME AND SS NUMBER ???? I hope you don't vote and have no kids !!!
(877) 253-8964
Con game. Just typed a whole scenario which happened to me today and the whole thing disappeared.
(877) 253-8964
Left a voicemail with a case number I called & gave them my name & ss number. They asked about my recent cc activity.
(877) 253-8964
This is a Higher One Account fraud detection center number. I verified it on their website. I called the number tried the case # but didn't work so I spoke to a rep & they asked for my info. I gave them the last 4 digits of my social security number. The rep asked if I tried purchasing so****ing online & didn't go thru, I confirmed & that was it.
(877) 253-8964
It's legit.
(877) 253-8964
Called the number back. Did not ring, just dead air
(877) 253-8964
Said They were fraud detection unit and there was fraudulent activity on a bank account where I do not have an account and never have. Looks like they were phishing. I just ***g up without giving them info.
(877) 253-8964
This is a service my cu uses to notify members of fraud activities. not spam, they asked me to confirm a couple of transactions. one trans was fraudulent, verified with my cu that the phone call was legit. if this number calls you, its your bank trying to protect your acct.
(877) 253-8964
(877) 253-8964
Okay I think it is ligit. I pressed one and confirmed my zip code. It had a list of the last 3 purchases. All I had to do was press 1 to confirm purchases where mine.
(877) 253-8964
The auto voice new my name and last four of my credit card no.
(877) 253-8964
Called the number back with the case number. They ask for your social. Don't give it to them!! Don't call back; just ignore
(877) 253-8964
the recording has it's the Fraud Detection Center and to enter your case number left on the voice msg. Strange thing is they don't leave a msg
(877) 253-8964
repeated calls within 2 days so far unknown number they don't leave a msg
(877) 253-8964
No message. Spam,
(877) 253-8964
repeated calls. no voicemail left. must be phone spam