US > 866 > 8668425208

866-842-5208

City/State:
None, TF
Country:
United States
Type:
Toll-Free

- Caller Analysis -

Scam Call (1 time)
Other Commercial (1 time)
  • #3

    This is a legitimate fraud investigative service. They were able to prevent several hundred dollars of fraudulent charges from being made to my account using a stolen debit card number. I returned their call when they left a message and gave them only my name and bank name. They listed the false charges and verified legitimate ones without any assistance from me once I gave them the last 4 of my social and DOB. I didn't give this information until I logged onto my account and saw for myself that one fraudulent charge had been approved. I'm happy that they were legit and doing their job!

    Caller Name: Fraud Prevention
    Caller Type: Other Commercial
  • #2

    FRAUD. These comments are also FRAUD. DO NOT GIVE OUT YOUR INFO TO THESE SCAM ARTISTS.

  • #1

    Received a call from this number.    At first I thought it was a scam, but after contacting my bank and looking at my funds I realized that this is a legitimate business fraud prevention company.    
    However, I would check your funds personally to make sure there is loss before giving out any information because they do ask questions to validate who you are.

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  • Comment count:3
  • Creation date:Dec 19, 2010