(515) 221-5600

located: United States, Clive - IA

Customer Information

515-221-5600 is a phone number on a Cell Number. This device is registered in Clive, Iowa, IA.

Telephone number formats: 221-5600 (Local dialling)   (515) 221-5600 (Domestic dialling)   +1-515-221-5600 (International dialling) 

20 Report For (515) 221-5600

Report by Thomas Long ago Unknown
I have been working with these people myself, it is a legitimate number for Wells Fargo's Credit agency. They're calling to collect on a debt you owe, or someone related to you owes and they're trying to get info from you about them.
Report by imme Long ago Unknown
they called my cellphone and left the "survey" message.
Report by BCanyon Long ago Unknown
This is from Wells Fargo.  I just spoke with their credit department, inquiring about how to make bi-weekly mortgage payments.  While in the call but before I actually spoke with customer service, a computer voice asked if I'd be willing to participate in a short 5 question survey.  I pressed "1" to acknowledge a Yes/okay.  The survey was to be a call from Wells Fargo within 30 minutes of my customer service call termination.  So, well, that 30 minutes was just up, almost to the second, when this number called.  After receiving multiple scam/phish calls over the past few days (seems the economy has the scammers working overtime now), I ignored the call, since the caller ID said "unknown".  Durh!  Oh well.  Guess I didn't wanna take the survey after all.
Report by Beanie Long ago Unknown
I love this site!!  I check every unknown number that calls me against this site before returning the call (if necessary).  As for this number, I've saved to my cell phone address book as "WF Scam" and then assigned the ring tone "Mute"  No more interuptions! Thank you for this service!!
Report by PG Long ago Unknown
I received a call from this number but they left a message saying I agreed to do a survey after the call I had with someone in the mortgage department so I believe this is a number for taking a survey that you agred to do. It actually said in the original call I made to Wells Fargo that someone would call back 15 minutes after the call ended.
Report by Kristy Long ago Unknown
The same # called me. When I called in to check on my mortgage with Wells Fargo, they ask if you are willing to participate in a 5 question survey. That # is the callback on that survey. That's all it was for me.
Report by Erin Long ago Unknown
This is most likley a legitimate Wells Fargo Call, the information I got form Yellow Pages.com indicates after a search of the phoen number the following:Wells Fargo Home Equity1 Home CampusDes Moines, IA 50328-0001Phone:(515) 221-5600
Report by Ryan Long ago Unknown
Received call from someone claiming to be from Wells Fargo Home on the caller ID 515-221-5600. The guy on the other line was looking for a brother of mine who has NOT lived in my state for 8 years and never at my phone number. He was phishing the Directory Assistance for relatives. He said his name was Matthew Fagen and his phone is 800-241-0013 aka (800) 241-0013. The guy was rude, kept asking for my brother's address, phone number, how to reach him. I told him I didn't know, but demanded I take his 800 phone number and get it to him. okaaaaaaaaaaaay.
Report by pekeaboo Long ago Unknown
Tired of their phone calls!!!!!Also #'s 877-838-4347 and 888-5815251
Report by SnowMan Long ago Unknown
I received a call from "Ken" asking me to call him back at 888-581-5251 regarding my Wells Fargo account. I did and spoke to someone else who couldn't "find my account", and asked me for various pieces of private information including my full SS#. After giving it I realized what I'd done (without thinking), but she assured me that they were really WFB and they wouldn't use the information. I of course freaked out about my exposure, issued fraud alerts etc. Then after calming down called an actual WFB customer service number and they confirmed that the number is a legitimate WFB collections number and that they were searching for a past customer with my full name (there were >100 of them). And according to the collections supervisor, asking for the SS# is the only reliable and allowable method they have of finding someone.
Report by houndsoflove Long ago Unknown
I received three (3) calls in a row on July 12th, 2008. 9:24 AM, 9:35 AM and 9:46 AM. Persistant buggers aren't they? They did not leave a message and am truely glad I plugged in this number on Dogpile.com and obtained this link.
Report by Brandon Long ago Unknown
I just got a call too, but no message was left. I'm glad I found this site. Funny they don't know how to leave a message but can call at 12:00am
Report by Bman Long ago Unknown
I received a call last week and one again today (5-13-2008) from 515-221-5600. They did not leave a message either time. Believe me I will know what to say to them if I am there to answer the phone. It is bad enough having to deal with the real Wells Fargo folks.
Report by DIeselKId Long ago Unknown
Yep, called me too from this number second day in a raw in the morning around 10 am...I didn't pick up...I think it is area code for Staten Island New york...
Report by Mike Long ago Unknown
Yup, called me too
Report by AJ Long ago Unknown
I received a phone call from this number today, they didn't leave a mess, I didn't pick up! I've never received a phone call from this area code before so i looked it up and I found out that other people have been contacted. Thanks for the heads up everyone!!!
Report by krissi Long ago Unknown
This number called me today on my cellphone, no message was left so I Googled the number. I'm glad I found this site. Thanks everyone!
Report by Daryl Williams Long ago Unknown
This is a phone phishing scheme pretending to be Wells Fargo collecting debt.  I have no debt, so refused to provide my SSN.  They claimed they could not look up my file unless I provided my SSN (no way to look me up by name, phone number, or anything else).  That didn't sound to me like anyone really trying to collect a debt.I contacted Wells Fargo at a known number, and they said these were not Wells Fargo phone numbers.I was called by 515-221-5600 and returned their call as requested on 888-581-5251.
Report by BIG WORM Long ago Unknown
Ya, they called me as well today at 11:28 AM.
Report by Frank Long ago Unknown
It was Wells Fargo, their Home Equity department.

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Latest Reports From Similar Phone Numbers.

517-933-2016

15 Report Long ago Unknown
On caller I.D. Did not pick up. I never answer 1-800 numbers. I'm really getting sick of telemarketers, and scammers. If you are too, you can register on the national do not call list, and after 31 days of registering, you can report them, and they will be fined up to $11,000.00 I actually HOPE that they call after the 31 days, so that I can report them! I'll be counting down the days.

517-933-2016

15 Report Long ago Unknown
Who's behind MORTANS S?

517-933-2016

15 Report Long ago Unknown
They call but do not leave a message.  I never pick up calls unless I know the number.

517-933-2016

15 Report Long ago Unknown
call and hang up when I donot anwser.

517-933-2016

15 Report Long ago Unknown
they called yesterday using a diff. number but the same business id. It was Grand Rapids M (couldn't read the last word) Yesterday they call saying we were getting a free trip (automated) I pressed three to be removed off their list. They called today - same company diff number and wanted to sell me a computer. The recording this time did not offer they option of getting off the list so I just hung up.Grand Rapids Call yesterday was 517-933-2016

517-933-2016

15 Report Long ago Unknown
called today at 8:11 a.m. no message

517-933-2016

15 Report Long ago Unknown
what number did you call, so I can do that too.

517-933-2016

15 Report Long ago Unknown
what number did you call, so I can do that too.

517-933-2016

15 Report Long ago Unknown
I got a call from this number, and I did not recognize the number. I did not answer the call, and they did not leave a message. I called the number back. The recording advised that I have reached a call removal system, and to enter my number to be removed. I completed the steps and the number was removed according to the recording.

517-933-2016

15 Report Long ago Unknown
I live in Canada, why would a US phone number call up here... What is it?

517-933-2016

15 Report Long ago Unknown
I didn't know the caller so I didn't answer.

517-933-2016

15 Report Long ago Unknown
Called a crisis line and hung up.

517-933-2016

15 Report Long ago Unknown
I got a call from this number also-  i answered and some guy started going on about how i was going to receive $100 in gas cards for my visa card- which i don't have.. How did they get my cell number, no idea. I let him talk a little longer- he says and if i have it correct your still live in___? I said i don't have time for this- thanks! And i hung up- but then i got to wondering, how did they get my information and what information do they really have?  When i called the number back to see if anyone answers it just says Order Confirmation Dept- we are trying to contact you about a recent order you placed- which i didnt!  If you would like to not get a call from us press 2, if you'd like to be put on our do not call list press 3. Then they want you to enter your phone number. I just didn't press anything- they obviously have my phone number already or they wouldn't have called me in the first place!! Very confusing and annoying- does anyone have the number to call and block all telemarketers?

517-933-2016

15 Report Long ago Unknown
517-933-2016  Received a call from this number.  Didn't know it so I didn't answer.  I called it back and a recording told me that it was an "Order Confirmation Department".  Ok, so I order lots of stuff online.  Could have been ligit.  But the recording also indicated that if I did not want to be contacted again to press 2.

517-933-2016

15 Report Long ago Unknown
Called and didn't say anything hung up after about 30 seconds.

210-401-8637

7 Report Long ago Unknown
Also remember that you did not do anything illegal - you can call the police & the DEA assured of this fact.

210-401-8637

7 Report Long ago Unknown
I think the best thing we can do is file a police report, notify the local DEA ( because they are impersonating them) & then... actually play along - thats right, play along, waste as much of their time as you can - because they are playing a numbers game & the way that they win is - as soon as they figure out that we are too smart to fall for their scam, they move on to the next victim, who may not be so smart.  So play along, delay them, get a voice recorder if you can (put your cell phone on speaker & record it, they can do a voice id on the guy- this is what the local DEA officer advised me to do.)But delay them, pretend to be a little afraid, but then pretend to be trying to contact family members to get the money from, then pretend to be going to your bank, their bank, etc. etc. string them along, pretending to be trying to cooperate. waste their time

210-401-8637

7 Report Long ago Unknown
2104018637 called and said I had caught.  they have been investigating me for the last two years.  Did I know that I could go to jail for 5 years.  His name is William Lopez and he is from the DEA - yeah right!  I asked for his badge number and he gave me 2711.  I asked for a contact phone number and he got mad asking if I was investigating him.  I said sure, I was trying to verify his identity.  I hope they get caught.

210-401-8637

7 Report Long ago Unknown
these JO's called me and said they have been investigating me for 24 months and that I have been ordering medication online and how it is against the law and i would have to pay a fine....saying they were from the FDA in Texas!!! So I googled the number and saw another post about this number. I will NO LONGER answer my phone if I DO NOT know the number and they ARE NOT in my contacts list!!! Do these people have nothing else better to do? Why don't they get a life and a job? They tell you that ALL you have to do is wire them a few thousand dollars and they will not come and arrest you.  When I asked them for their callback number they couldn't even tell me the correct number then he started yelling at me saying it should be on the Caller ID feature on my cell phone - i told him it came up as restricted and he wanted to argue with me about it....i said i would call him back with my attorney present and i hung up - they called about 10 more times and have not called since

210-401-8637

7 Report Long ago Unknown
they will also call from multiple numbers pretending to be different people but the voices and stupid thug like accents are ALL THE SAME!!! WHAT A BUNCH OF JACK***ES THEY ARE - I can't wait until they are ALL caught!!!

210-401-8637

7 Report Long ago Unknown
almost scammed from this guy too - did you call police? I did & DEA who assured me it was a scam

210-401-8637

7 Report Long ago Unknown
asking me to pay a fine for prescriptions from puerto rico I have never ordered or I would go jail .

323-208-3952

18 Report Long ago Unknown
Oh ya, that 323 number does not appear on the contact page of cafop.org so sorry, you're full of crap. If you want people to believe your story you're going to need a phone number off that webpage!!

323-208-3952

18 Report Long ago Unknown
Give it up Frank. Nice try Snow! We all know this is a scam! STOP CALLING US!!!

323-208-3952

18 Report Long ago Unknown
This phone number is calling to do fund raising for the LA County Fraternal Order of Police Lodge #1. I have called the number.  It directs you to a customer service department that can answer questions, help you donate, or anything else related to the FOP. Also, there’s information on www.cafop.org . Plus, you can contact them there with any questions or requests.The FOP is doing a lot of really great things for LA County police officers and the people that call are trying to help them raise money so they can do even more good.

323-208-3952

18 Report Long ago Unknown
This number is used for fundraising for the LA County Fraternal order of Police. We are raising money to help our officers. If you have any questions, please call the number on your call id and you will be directed to our customer service department. Also, you can visit www.instantcallsupport.com.

323-208-3952

18 Report Long ago Unknown
THEY CALLED AT AROUND 7:50 p.m. ASKING FOR THE LADY OF THE HOUSE AND I TOLD THEM THAT SHE HAD JUST STEPPED OUT, HE THEN TOLD ME WHERE HE WAS CALLING FROM AND I ASKED IF I COULD HELP WITH ANYTHING AND HE SIMPLY HUNG UP ON ME???? WEIRDDDD

323-208-3952

18 Report Long ago Unknown
THEY CALL ASKING FOR "THE LADY OF THE HOUSE".....WE REMIND THEM ABOUT TELEMARKETING LAWS AT HOME NUMBERS...THEY HANG UP......THEY JUST KEEP CALLING....BUT LET ME TELL YOU ABOUT MY OPPORTUNITY TO GET 75 PCT. OF A CENTRAL AFRICAN NATION'S FORTUNE GIVEN TO YOU IF YOU HELP US GET THIS $$$ UNHITCHED!!!A FOOL IS BORN EVERY MINUTE.

323-208-3952

18 Report Long ago Unknown
Stop calling me stupid ignorant dirty rat.

323-208-3952

18 Report Long ago Unknown
This number is used for fundraising for the Los Angeles County Fraternal order of Police. We are raising money to help our officers. If you have any questions, please call the number on your call id and you will be directed to our customer service department.

323-208-3952

18 Report Long ago Unknown
They hung up when I laughed.

323-208-3952

18 Report Long ago Unknown
Asked for $10 for the Los Angeles Fraternal Order of Police Foundation. I am LAPD and there is no Los Angeles Fraternal of Police and if there was they'd ask their own members for donations before asking the general public. Scam.

323-208-3952

18 Report Long ago Unknown
called and said they were asking for donations for families of police force asking for 10.00 dlls. and he wanted information name, etc, and I asked him if you calling wouldn't you have all the info.?  He said he didn't have it so I said then call some other time when my husband is here to answer your call.

323-208-3952

18 Report Long ago Unknown
What did they tell the crooks in the boiler room to go out on 800notes today to try to keep the scam running? You made another post for another FOP scam number under a different name.Typical shill post from the scammer. The only contact you need with the police is to get your sorry butts arrested for running a FILTHY SCAM.

323-208-3952

18 Report Long ago Unknown
they are calling from the los angeles county FOP.  Charities for families within the police force.

323-208-3952

18 Report Long ago Unknown
DONOTCALL.GOV

323-208-3952

18 Report Long ago Unknown
wwwlapdonline.org

323-208-3952

18 Report Long ago Unknown
LA FOP FOUND

323-208-3952

18 Report Long ago Unknown
323 is a Los Angeles area code, nowhere near Washington (WAFOP) or Louisiana (LAfop)  Finding those websites doesn't seem a plausible indication of legitimacy.

323-208-3952

18 Report Long ago Unknown
www.wafop.com fraternal order of police. Asking for donations for the memorial foundation.  For families with fallen officers and such...legit.

866-750-9107

82 Report Long ago Unknown
This is legit.  I'm thankful for this service.  Somebody got a hold of my info and just charged up a whole buncha stuff...AGAIN, it's legit.  I belong to a credit union.

866-750-9107

82 Report Long ago Unknown
Just got call today.  These people have saved me from losing a ton of money in the last year, starting last November, when some F#%&er tried to buy booze min Austria and tickets on Turkish Airways.  Someone tried to access the account using that old number again and it was declined, and, the call was to notify me of this.  All they asked for was a zip code verification, not card or security numbers.  Sooo, in my experience, this is a legitimate company and service, seeing as I've had past dealings with them and they have saved me from theft/loss, and alerted me to the problems before my Bank could.And for the paranoid conspiracy nuts out there, NO, I DON'T WORK FOR THEM.

866-750-9107

82 Report Long ago Unknown
My experience has been that they called me. My bank has my cell phone number (very few others do). They asked to verify my name but listed 2 places I'd been and the exact amount of the charges.  Just wanted to know if it was me that made those charges.  I didn't give them any information.  I just confirmed that it was me and the charges were valid.  Your bank or any fraud center authorized by your bank should know and provide you with the information they want to verify.  I was suspicious at first, but they didn't ask me for any specifics.

866-750-9107

82 Report Long ago Unknown
It is a legitimet company that may banks use to detect fraud

866-750-9107

82 Report Long ago Unknown
I just recieved a call from 877-372-3495 Financial Institution.  They only information they required was my zip...nothing else.  I recieved this call after making charge in Aruba.  I then called the my bank and they confirmed that they DO in fact use this company.  There are certain triggers that the bank has requested this company put in place to identify fraudulent acitivity.  I deal with a small local bank who just changed their entire electronic banking system and this was a part of it.  After speaking to the book keeping department I am glad that this system is in place.

866-750-9107

82 Report Long ago Unknown
NOT A SCAM!  This is a second party company that follows up on suspicious credit/debit card purchases.  I just returned from vacation out of state, the recording only asks for zipcode, they provide the last four digits of the card in question, and then ask you to verify if you actually made the specific purchases (which THEY detail to you -place, time & date).  This is YOUR financial institution looking out for you!

866-750-9107

82 Report Long ago Unknown
This is a full blown scam. After I got a call from this number I called my bank right away to ask if it was real. They said nothing was going on my account and it was a scam. I reported the number and the key number they gave me to the cops. The people who say that this is not a scam are scammers.

866-750-9107

82 Report Long ago Unknown
This number is NOT fraud; it is a number that your bank / credit union uses to "detect fraud" . . . that's what happened in my case.  There were charges against my account that I did NOT authorize.  My suggestion would be for you to contact your BANK FIRST and inquire -- that's what I did.

866-750-9107

82 Report Long ago Unknown
Amazingly it is real! I thought for sure it was a scam, but I just called my bank (BestBank) and they confirmed the number for me. They only wanted me to confirm that some transactions on my account were legit. I'm not sure if there is someone out there who is somehow using this same number or what. I know the voicemail from this number sure did not sound right. My suggestion would be to not even deal with any number they give you. Just call your bank directly. They will be able to tell you if it is real or not.

866-750-9107

82 Report Long ago Unknown
Just got a call from the Fraud Detection Center with a number of 866-750-9107.  It was triggered from a website purchase I made (which I thought was US) but, was actually China.. My Card will not process a transaction from China which triggered the call. I would advise you to contact your bank if you get this call but, it is legit.  If you got the call then there is a problem or a concern about your account.. CALL SOMEONE

866-750-9107

82 Report Long ago Unknown
This number is legit.  I used my card while on vacation and they were just calling to confirm the charges I made.  It was all automated (no waiting), took less than 5 minutes and seems like a good service from my bank.

866-750-9107

82 Report Long ago Unknown
It is legitimate, I have guaranty bank and I got a call from them, I called the number on the back of my credit card instead. Once I got connected to the fraud department I told them the number that called me and they said that it was them. It is a 3rd party contracted company that handles many banks fraud departments. Its legit call your bank and they will say so, also you probably have had someone steal your card or money from it.

866-750-9107

82 Report Long ago Unknown
You are an idiot.These people are looking for someone else on my number.Intgera bank,the a***ole who had my number before me did not pay his bills.They are trying to collect.

866-750-9107

82 Report Long ago Unknown
You're a fricking idiot. The call is legit.

866-750-9107

82 Report Long ago Unknown
I get calls from these creeps each day and even IF they are a company, the idea that they use automated crap, do not properly identify themselves and leave vague messages is in itself fraud. I have a no-call on my phone, but they violate it.Urge every consume who gets these calls to report them to your carries's fraud division, stae consume protection agency, local news, and federal agencies like FCC and FTC.You may safely guess the calls are in the millions and are at a minimum and invasion of privacy.

866-750-9107

82 Report Long ago Unknown
I totally agree Greg!!!! However, I did give my zip code before I spoke with my bank. Now what???

866-750-9107

82 Report Long ago Unknown
This is a legitimate risk management service used by Financial Institutions throughout the United States.  We are one of their customers.  They do make calls 7 days a week, 365 days a year, between the hours of 8am and 9pm in the time zone listed for the cardholder.

866-750-9107

82 Report Long ago Unknown
I went on a wild spending spree and it shutdown my debit card!  Its just a line to detecting fraud. Just hang up and call your bank or credit union to open your debit card back up! never give your zip code.

866-750-9107

82 Report Long ago Unknown
100 percent agree with you that this is a scam. I check my charges (through a credit union debit card) Nightly. They stated that there is suspious charges going on my card..... Right LOL no changes in my card at all. no changes in my account at all.. Don't give your INFO people !!! You are asking for trouble !!

866-750-9107

82 Report Long ago Unknown
Ok, I called these people and they told me they were legitimate.  Now, I'm on the phone with them and they are asking for my credit card information.  I DO NOT GIVE THAT OUT BECAUSE IF THEY CONTACTED ME, THEY HAVE IT ALREADY.  Phishing attempts are pure and simple calls to get your information, especially the security code number that lets the person on the other end (who you are buying stuff from) declare they are in actual possession of your card.  I'm currently on hold being transferred to the 'fraud dudes' - will see how that goes. I DO NOT give out my card number and YOU SHOULD NEVER DO THAT unless YOU INITIATED the contact and know who you called (I don't know who I called in this instance). I contacted the number my institution told me to, but did not give a number to them.  I was transferred to the fraud detection folks that asked me my name and only asked me to verify information THEY ALREADY HAD.This WAS INDEED A VALID CALL and is what SACU uses when they are closed.The charge was stopped, my card was cancelled and I will get a new one on Monday.I still proceed with cautious skepticism as phishers have gotten pretty good.  I always urge caution and the people on the other end won't be nasty or not help.  They  understand the times we live in.

866-750-9107

82 Report Long ago Unknown
Don't EVEN believe this call - it is a phishing scam, plain and simple.  My financial institution DOES not call like this, especially on a Sunday.  I also have a fraud alert connected to my credit and any instant credit offers will be stopped.THIS IS A FRAUDULENT CALL - CONTACT YOUR FINANCIAL INSTITUTION IMMEDIATELY IF YOU ARE CALLED

866-750-9107

82 Report Long ago Unknown
It is LEGIT. Glad I took the call. Fraud alert from my credit union asking if I made a charge of a specified amount today. Before I said anything, I checked my account and found 3 charges were taken from my checking account that I did not make. One was from a company called ALDO. They froze my card immediately. First thing in the morning I am going to the bank.Seriously considering changing banks. That's the 3rd time this year this has happened.

866-750-9107

82 Report Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!

866-750-9107

82 Report Long ago Unknown
I verified with my credit union and they use this company.

866-750-9107

82 Report Long ago Unknown
You must work for the fraudulent company Barry

866-750-9107

82 Report Long ago Unknown
THIS IS SOO SOO THE "FRAUD' DEPT. THEY ARE THE FRAUDS !!!!!!!! I SPOKE WITH MY CREDIT UNION. THEY DO NOT EVEN HAVE THIS PHONE NUMBER. I THINK WE SHOULD ALL CALL THE POLICE ON 'THESE PEOPLE'!!!!!!!!!!!!!!!!!!!!!!!THIS IS NOT LEGIT JIM, OR ANYONE FOR THAT MATTER

866-750-9107

82 Report Long ago Unknown
Legit:  My FCU says they use this 3rd party service to automatically block charges made on my card to Non- U.S. entities.   They can un-block a foreign entity for one transaction in a 24-hr. period if I call my bank (it's a small FCU).

866-750-9107

82 Report Long ago Unknown
Barry, it is legitimate. I work for a bank in Mass and we do contract this company (CNS) to monitor atm/debit card use for possible fraud. If they blocked a transaction, you would no see it on your account for the simple reason that it was blocked. I know the messages they leave are a bit sketchy but the company itself is legitimate. They have saved our customers from losing thousands of dollars

866-750-9107

82 Report Long ago Unknown
Lol.  I was suspicious too, but it is legit.  I play online poker, so I have to transfer funds in to my poker account.  It's out of the United Kingdom, so I usually get an error message saying funds cant be transferred, then I get a call from them.  All it asks for is your Zip code, and then it will list 3 recent charges and ask if I made them.  If you say yes, it will allow you to do whatever you want with your card.  If you say no, it will continue to block your transactions.  It's not a big deal, its an automated service used by a lot of banks.  I use Central Sunbelt Federal Credit Union out of South Mississippi.  Called my bank to verify.  It is legit.  They don't ask you any priveledged information.

866-750-9107

82 Report Long ago Unknown
After I chk'd my bank balance and withdrawals, called my bank(Compass) and they no nothing about this and said they'd put the ph# on their fraud watch list. They were highly suspicious and repeated: "DO NOT GIVE OUT ANY INFO TO THEM."

866-750-9107

82 Report Long ago Unknown
It's legit... Called my bank it's visa fraud prevention unit. It's good someone is looking out for us!

866-750-9107

82 Report Long ago Unknown
My call said it was San Antonio Federal Credit Union.

866-750-9107

82 Report Long ago Unknown
This number is LEGIT! After confirming ONLY my name with the teller, he proceeded to list off suspicious charges. I notified him that they were fraudulent and he sent a report to Guaranty Bank. I went to the bank the next day and my funds were reimbursed.****This was with my debit card thru Guaranty Bank. I do not know if the same fraud detection company does other banks as well.******

866-750-9107

82 Report Long ago Unknown
It was a real message. They called after I ordered socks from sweeden online and failed to remember my password for Mastercards SecureCode and the transaction failed 3 times before getting the right code. The message from the fraud center gives the bank name, in my case a small community bank, and asked if the transaction was made by me.

866-750-9107

82 Report Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!

866-750-9107

82 Report Long ago Unknown
I have to disagree. This number is legit. It is an automated system, but it is a legit fraud detection center from your bank.

866-750-9107

82 Report Long ago Unknown
I have a couple of time saying to press 1 if I'm Alex Hernandex, and then put in my zip code. I keep putting in fake codes until they put me on hold and then I hang up. (SCAMMERS)

866-750-9107

82 Report Long ago Unknown
Yes, I had the same thing and they were two charges from websites I don't even go to. 200 people in MI had false charges from a grant web site and when the recording plays you cannot understand the name. On purpose!!   if questions email me fun4fetti@yahoo.com   I had to file a police report to avoid further issue and change my numbers. They tried my old one again today on easter sunday!!

866-750-9107

82 Report Long ago Unknown
Has anyone else gotten fraud calls in the past week? I did get a call from this number. I called my bank and there was theft on my debit card. I live in MA there are a bunch of charges in Texas to my account. My bank says that whatever is going on is HUGE and LOTS of people and lots of banks have been affected, but I don't have any other info. Has anyone else had any issues?

866-750-9107

82 Report Long ago Unknown
It's legit.All they ask is for your zip code to verify it you and then ask if you made the charge.In my case it was a charge I did make.

866-750-9107

82 Report Long ago Unknown
The message said it's "Fraud Detection Center". Then after a while they said that they are experiencing longer then usual wait time and to call 877-372-3495 to speak with a representative. I did call 877-372-3495 but again was put on hold.

242-568-2797

1 Report Long ago Unknown
Received text message in French from this number. Turns out, after translation, it is to make you call them and have a sales pitch made. I called them with Skype.

866-750-9107

82 Report Long ago Unknown
This is legit.  I'm thankful for this service.  Somebody got a hold of my info and just charged up a whole buncha stuff...AGAIN, it's legit.  I belong to a credit union.

866-750-9107

82 Report Long ago Unknown
Just got call today.  These people have saved me from losing a ton of money in the last year, starting last November, when some F#%&er tried to buy booze min Austria and tickets on Turkish Airways.  Someone tried to access the account using that old number again and it was declined, and, the call was to notify me of this.  All they asked for was a zip code verification, not card or security numbers.  Sooo, in my experience, this is a legitimate company and service, seeing as I've had past dealings with them and they have saved me from theft/loss, and alerted me to the problems before my Bank could.And for the paranoid conspiracy nuts out there, NO, I DON'T WORK FOR THEM.

866-750-9107

82 Report Long ago Unknown
My experience has been that they called me. My bank has my cell phone number (very few others do). They asked to verify my name but listed 2 places I'd been and the exact amount of the charges.  Just wanted to know if it was me that made those charges.  I didn't give them any information.  I just confirmed that it was me and the charges were valid.  Your bank or any fraud center authorized by your bank should know and provide you with the information they want to verify.  I was suspicious at first, but they didn't ask me for any specifics.

866-750-9107

82 Report Long ago Unknown
It is a legitimet company that may banks use to detect fraud

866-750-9107

82 Report Long ago Unknown
I just recieved a call from 877-372-3495 Financial Institution.  They only information they required was my zip...nothing else.  I recieved this call after making charge in Aruba.  I then called the my bank and they confirmed that they DO in fact use this company.  There are certain triggers that the bank has requested this company put in place to identify fraudulent acitivity.  I deal with a small local bank who just changed their entire electronic banking system and this was a part of it.  After speaking to the book keeping department I am glad that this system is in place.

866-750-9107

82 Report Long ago Unknown
NOT A SCAM!  This is a second party company that follows up on suspicious credit/debit card purchases.  I just returned from vacation out of state, the recording only asks for zipcode, they provide the last four digits of the card in question, and then ask you to verify if you actually made the specific purchases (which THEY detail to you -place, time & date).  This is YOUR financial institution looking out for you!

866-750-9107

82 Report Long ago Unknown
This is a full blown scam. After I got a call from this number I called my bank right away to ask if it was real. They said nothing was going on my account and it was a scam. I reported the number and the key number they gave me to the cops. The people who say that this is not a scam are scammers.

866-750-9107

82 Report Long ago Unknown
This number is NOT fraud; it is a number that your bank / credit union uses to "detect fraud" . . . that's what happened in my case.  There were charges against my account that I did NOT authorize.  My suggestion would be for you to contact your BANK FIRST and inquire -- that's what I did.

866-750-9107

82 Report Long ago Unknown
Amazingly it is real! I thought for sure it was a scam, but I just called my bank (BestBank) and they confirmed the number for me. They only wanted me to confirm that some transactions on my account were legit. I'm not sure if there is someone out there who is somehow using this same number or what. I know the voicemail from this number sure did not sound right. My suggestion would be to not even deal with any number they give you. Just call your bank directly. They will be able to tell you if it is real or not.

866-750-9107

82 Report Long ago Unknown
Just got a call from the Fraud Detection Center with a number of 866-750-9107.  It was triggered from a website purchase I made (which I thought was US) but, was actually China.. My Card will not process a transaction from China which triggered the call. I would advise you to contact your bank if you get this call but, it is legit.  If you got the call then there is a problem or a concern about your account.. CALL SOMEONE

866-750-9107

82 Report Long ago Unknown
This number is legit.  I used my card while on vacation and they were just calling to confirm the charges I made.  It was all automated (no waiting), took less than 5 minutes and seems like a good service from my bank.

866-750-9107

82 Report Long ago Unknown
It is legitimate, I have guaranty bank and I got a call from them, I called the number on the back of my credit card instead. Once I got connected to the fraud department I told them the number that called me and they said that it was them. It is a 3rd party contracted company that handles many banks fraud departments. Its legit call your bank and they will say so, also you probably have had someone steal your card or money from it.

866-750-9107

82 Report Long ago Unknown
You are an idiot.These people are looking for someone else on my number.Intgera bank,the a***ole who had my number before me did not pay his bills.They are trying to collect.

866-750-9107

82 Report Long ago Unknown
You're a fricking idiot. The call is legit.

866-750-9107

82 Report Long ago Unknown
I get calls from these creeps each day and even IF they are a company, the idea that they use automated crap, do not properly identify themselves and leave vague messages is in itself fraud. I have a no-call on my phone, but they violate it.Urge every consume who gets these calls to report them to your carries's fraud division, stae consume protection agency, local news, and federal agencies like FCC and FTC.You may safely guess the calls are in the millions and are at a minimum and invasion of privacy.

866-750-9107

82 Report Long ago Unknown
I totally agree Greg!!!! However, I did give my zip code before I spoke with my bank. Now what???

866-750-9107

82 Report Long ago Unknown
This is a legitimate risk management service used by Financial Institutions throughout the United States.  We are one of their customers.  They do make calls 7 days a week, 365 days a year, between the hours of 8am and 9pm in the time zone listed for the cardholder.

866-750-9107

82 Report Long ago Unknown
I went on a wild spending spree and it shutdown my debit card!  Its just a line to detecting fraud. Just hang up and call your bank or credit union to open your debit card back up! never give your zip code.

866-750-9107

82 Report Long ago Unknown
100 percent agree with you that this is a scam. I check my charges (through a credit union debit card) Nightly. They stated that there is suspious charges going on my card..... Right LOL no changes in my card at all. no changes in my account at all.. Don't give your INFO people !!! You are asking for trouble !!

866-750-9107

82 Report Long ago Unknown
Ok, I called these people and they told me they were legitimate.  Now, I'm on the phone with them and they are asking for my credit card information.  I DO NOT GIVE THAT OUT BECAUSE IF THEY CONTACTED ME, THEY HAVE IT ALREADY.  Phishing attempts are pure and simple calls to get your information, especially the security code number that lets the person on the other end (who you are buying stuff from) declare they are in actual possession of your card.  I'm currently on hold being transferred to the 'fraud dudes' - will see how that goes. I DO NOT give out my card number and YOU SHOULD NEVER DO THAT unless YOU INITIATED the contact and know who you called (I don't know who I called in this instance). I contacted the number my institution told me to, but did not give a number to them.  I was transferred to the fraud detection folks that asked me my name and only asked me to verify information THEY ALREADY HAD.This WAS INDEED A VALID CALL and is what SACU uses when they are closed.The charge was stopped, my card was cancelled and I will get a new one on Monday.I still proceed with cautious skepticism as phishers have gotten pretty good.  I always urge caution and the people on the other end won't be nasty or not help.  They  understand the times we live in.

866-750-9107

82 Report Long ago Unknown
Don't EVEN believe this call - it is a phishing scam, plain and simple.  My financial institution DOES not call like this, especially on a Sunday.  I also have a fraud alert connected to my credit and any instant credit offers will be stopped.THIS IS A FRAUDULENT CALL - CONTACT YOUR FINANCIAL INSTITUTION IMMEDIATELY IF YOU ARE CALLED

866-750-9107

82 Report Long ago Unknown
It is LEGIT. Glad I took the call. Fraud alert from my credit union asking if I made a charge of a specified amount today. Before I said anything, I checked my account and found 3 charges were taken from my checking account that I did not make. One was from a company called ALDO. They froze my card immediately. First thing in the morning I am going to the bank.Seriously considering changing banks. That's the 3rd time this year this has happened.

866-750-9107

82 Report Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!

866-750-9107

82 Report Long ago Unknown
I verified with my credit union and they use this company.

866-750-9107

82 Report Long ago Unknown
You must work for the fraudulent company Barry

866-750-9107

82 Report Long ago Unknown
THIS IS SOO SOO THE "FRAUD' DEPT. THEY ARE THE FRAUDS !!!!!!!! I SPOKE WITH MY CREDIT UNION. THEY DO NOT EVEN HAVE THIS PHONE NUMBER. I THINK WE SHOULD ALL CALL THE POLICE ON 'THESE PEOPLE'!!!!!!!!!!!!!!!!!!!!!!!THIS IS NOT LEGIT JIM, OR ANYONE FOR THAT MATTER

866-750-9107

82 Report Long ago Unknown
Legit:  My FCU says they use this 3rd party service to automatically block charges made on my card to Non- U.S. entities.   They can un-block a foreign entity for one transaction in a 24-hr. period if I call my bank (it's a small FCU).

866-750-9107

82 Report Long ago Unknown
Barry, it is legitimate. I work for a bank in Mass and we do contract this company (CNS) to monitor atm/debit card use for possible fraud. If they blocked a transaction, you would no see it on your account for the simple reason that it was blocked. I know the messages they leave are a bit sketchy but the company itself is legitimate. They have saved our customers from losing thousands of dollars

866-750-9107

82 Report Long ago Unknown
Lol.  I was suspicious too, but it is legit.  I play online poker, so I have to transfer funds in to my poker account.  It's out of the United Kingdom, so I usually get an error message saying funds cant be transferred, then I get a call from them.  All it asks for is your Zip code, and then it will list 3 recent charges and ask if I made them.  If you say yes, it will allow you to do whatever you want with your card.  If you say no, it will continue to block your transactions.  It's not a big deal, its an automated service used by a lot of banks.  I use Central Sunbelt Federal Credit Union out of South Mississippi.  Called my bank to verify.  It is legit.  They don't ask you any priveledged information.

866-750-9107

82 Report Long ago Unknown
After I chk'd my bank balance and withdrawals, called my bank(Compass) and they no nothing about this and said they'd put the ph# on their fraud watch list. They were highly suspicious and repeated: "DO NOT GIVE OUT ANY INFO TO THEM."

866-750-9107

82 Report Long ago Unknown
It's legit... Called my bank it's visa fraud prevention unit. It's good someone is looking out for us!

866-750-9107

82 Report Long ago Unknown
My call said it was San Antonio Federal Credit Union.

866-750-9107

82 Report Long ago Unknown
This number is LEGIT! After confirming ONLY my name with the teller, he proceeded to list off suspicious charges. I notified him that they were fraudulent and he sent a report to Guaranty Bank. I went to the bank the next day and my funds were reimbursed.****This was with my debit card thru Guaranty Bank. I do not know if the same fraud detection company does other banks as well.******

866-750-9107

82 Report Long ago Unknown
It was a real message. They called after I ordered socks from sweeden online and failed to remember my password for Mastercards SecureCode and the transaction failed 3 times before getting the right code. The message from the fraud center gives the bank name, in my case a small community bank, and asked if the transaction was made by me.

866-750-9107

82 Report Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!

866-750-9107

82 Report Long ago Unknown
I have to disagree. This number is legit. It is an automated system, but it is a legit fraud detection center from your bank.

866-750-9107

82 Report Long ago Unknown
I have a couple of time saying to press 1 if I'm Alex Hernandex, and then put in my zip code. I keep putting in fake codes until they put me on hold and then I hang up. (SCAMMERS)

866-750-9107

82 Report Long ago Unknown
Yes, I had the same thing and they were two charges from websites I don't even go to. 200 people in MI had false charges from a grant web site and when the recording plays you cannot understand the name. On purpose!!   if questions email me fun4fetti@yahoo.com   I had to file a police report to avoid further issue and change my numbers. They tried my old one again today on easter sunday!!

866-750-9107

82 Report Long ago Unknown
Has anyone else gotten fraud calls in the past week? I did get a call from this number. I called my bank and there was theft on my debit card. I live in MA there are a bunch of charges in Texas to my account. My bank says that whatever is going on is HUGE and LOTS of people and lots of banks have been affected, but I don't have any other info. Has anyone else had any issues?

866-750-9107

82 Report Long ago Unknown
It's legit.All they ask is for your zip code to verify it you and then ask if you made the charge.In my case it was a charge I did make.

866-750-9107

82 Report Long ago Unknown
The message said it's "Fraud Detection Center". Then after a while they said that they are experiencing longer then usual wait time and to call 877-372-3495 to speak with a representative. I did call 877-372-3495 but again was put on hold.

216-212-5046

20 Report Long ago Unknown
recieved call about 5 min ago,didnt answer,,,i did fill out a couple of job forms online yesterday,,who is calling me from a cell phone based out of cleveland?i think i might call back about the middle of the night.

216-212-5046

20 Report Long ago Unknown
I just got a call from this number about 2 minutes ago, i answered it no one responded. I am currently deployed to Iraq and using Skype to contact people. Apparently no matter what service you use to call and receive calls they can reach you at.

216-212-5046

20 Report Long ago Unknown
unknown caller from this number did not leave a message.

216-212-5046

20 Report Long ago Unknown
got a call around 3 mt did not answer

216-212-5046

20 Report Long ago Unknown
People that no have nothing to do

216-212-5046

20 Report Long ago Unknown
I am so fed up with people like the low life that just called my daughter's cell phone from this number and I can't return the call to chew them out. We didn't pick up in time to answer the call. There should be more that can be done about cowards like them when they can call constantly, which is harassment, and we can't even call them back because they are hiding from people that are not buying into their crap.

216-212-5046

20 Report Long ago Unknown
didnt recognize #, didnt answer

216-212-5046

20 Report Long ago Unknown
Wow I just got a call from this number and it looks like a ton of folks have had it call them in just the past f****ng hourwow creepy, in a way

216-212-5046

20 Report Long ago Unknown
I also called the # went to a voice mail that wasnt set up

216-212-5046

20 Report Long ago Unknown
i called it back and it said the same thing that the vm wasn't set up

216-212-5046

20 Report Long ago Unknown
I actually just called the number back and it goes directly to a voicemail box that has not been set up yet.  It sounds like its a cell phone.... ?? go figure..

216-212-5046

20 Report Long ago Unknown
I received a call from this number at 4:17 EST and rejected it.... no message.... and my lovely new phone doesn't allow me to block the numbers!!

216-212-5046

20 Report Long ago Unknown
just got a call from this number and didn't answer.  i have my name on a do not call list but I don't think it's working.  Does anyone know what company this number is 216-212-5046?

216-212-5046

20 Report Long ago Unknown
I received a call from this number and no one answered. I don't understand how I get these calls since my number is blocked and unlisted.

216-212-5046

20 Report Long ago Unknown
haha just got this call like at 4:30 est and decided to search for it on the internet...I didn't answer but wow it's awesome that this exists; now you know who is calling lol

216-212-5046

20 Report Long ago Unknown
Have been receiving calls from them over 6 months at work. I work for the government and I wish I could zap them.

216-212-5046

20 Report Long ago Unknown
scam call from this number, about credit cards...i dont know them and dont want them to call me back.

216-212-5046

20 Report Long ago Unknown
Received a call today around 4 p.m.  Did not answer it but searched for this phone number and found this site.  If I don't recognize the number, especially if it is a different area code, I just ignore it.

216-212-5046

20 Report Long ago Unknown
How do they get to call when you don't want them to.  These credit card scams need to stop!

216-212-5046

20 Report Long ago Unknown
The CSR actually was drunk or at least slurring his words. Why is this crap allowed? Kept talking over me telling me about these credit cards that I honestly don't have and then hung up on me when I tried to talk to tell him to get my number off their registry and to stop calling me. Happens all the time. Anytime they sense you are about to tell them to stop calling you, they hang up as to avoid being told to stop calling you. The rudest tactic ever to avoid "breaking" some anti-harassment law they have to follow.

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