(866) 227-0955

Customer Information

Telephone number formats: 227-0955 (Local dialling)   (866) 227-0955 (Domestic dialling)   +1-866-227-0955 (International dialling) 

12 Report For (866) 227-0955

Report by echo Long ago Unknown
This number called my neighbor saying that they got the number from a friends "cleaning lady".  Asked all kinds of personal questions about me.  Would not say why.
Report by JOG Long ago Unknown
They called asking for my daughter in law Took their name and number same scpeil I read above said she was from URS out of Houston Texas calling from a local number
Report by simpson67 Long ago Unknown
Received a call from URS Huston, TX asking about a friends son. wanted to know if i would give them his phone number. took down the lady's name and number. Upset that they called me.....have enough trouble making sure my bills are paid don't need companies calling me for other people too!!!
Report by cheryl Long ago Unknown
Keeps leaving messages on my cell about some guy that owes a lot of money. I figure that they are trying to get through to the man that used to have my number, but no way would I give out any personal or private information. Whatever you do, DO NOT GIVE THEM ANY INFORMATION.
Report by Ginny Long ago Unknown
CALLED FROM A LOCAL (714) 398-8874...NUMBER....ASKED ALOT OF PERSONAL INFO ABOUT PREVIOUS ADDRESSES AND ETC.....REFUSED TO GIVE INFO AS TO WHY THEY WERE CALLING ABOUT NEIGHBORS BUSINESS
Report by Tunis Long ago Unknown
THEY also call from local numbers to try to fool you into answering.  Here is the number they called me from.  It is a San Diego #  619-330-9072.
Report by TINA Long ago Unknown
called from 978-208-4399
Report by DRP Long ago Unknown
United Recovery Systems is a scumbag debt collection agency.  You can easily find out this nasty outfit by searching for them on the internet.  Don't waste your time with them, you can not trust anything they say.  Here are known numbers to block/ignore.410-372-4856713-977-1234772-446-3285800-234-3446800-304-8855800-568-0399800-580-8450800-658-1164800-658-1175800-658-2184800-658-2192800-664-3129805-212-9054866-227-0955866-516-6961866-815-0559866-815-3211866-815-3496866-815-8808866-815-8811866-815-9333866-891-6934866-891-6935866-891-6937866-891-6938866-891-6939866-984-2651877-382-4357888-593-8401888-733-1133888-733-1143888-733-1235888-733-1243888-733-1264888-733-1266888-733-1270888-733-1271888-763-2423888-763-2425888-763-2427888-763-2429
Report by clumsy Long ago Unknown
Co. is calling neighbors and relatives using a wide variety of names and has a different reason for wanting to reach me.....investment, personal business, inheritance....etc
Report by NoBigDeal Long ago Unknown
I received a call asking for my neighbor's phone number.  When I asked what it was regarding, I was told it was against federal law to discuss it with me. But the man felt free to ask me for information about a neighbor that was none of his business. I was offended not only to be called, but to be asked personal information about a neighbor.
Report by William C Bush Long ago Unknown
I just called the number back.  The recording identified itself as "United Recovery Systems", a well know Debt Collection Agency.
Report by S Pryor Long ago Unknown
Same thing.  No caller id, no message.

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Latest Reports From Similar Phone Numbers.

800-624-7486

40 Report Long ago Unknown
VISA called, it had it's lame automated message - I actually immediately hung up on it just because it sounds identical to a phishing scheme and I'm not comfortable giving out my CC information over the phone to a machine - Seems like anyone could've setup a automated message.I called the Golden1 - Who said because I had paid a debt in Georgia and made a purchase that came up in Washington, in the same day, they wanted to confirm it.Easy - I'd just call your bank after getting a call like this.

800-624-7486

40 Report Long ago Unknown
This must be a scam. I called the number on the back of my visa and they checked both my visa debit and my visa credit and found no suspicious activity. ALSO this "visa fraud prevention number" had called with the last 4 digits of my OLD visa debit which had been compromised but long replaced. My bank told me to disregard the message.  And now its just getting annoying that they've called me 5 times already in just this one day alone. The thing is that last 4 digits of any credit card can easily be taken from anywhere, such as receipts that are constantly left behind and improperly discarded

800-624-7486

40 Report Long ago Unknown
Not a scam. I just got an android phone and started buying $1 and $2 apps, so I got the call. I was immediately skeptical of the robo-dialer, so I did not provide any information. I found this site instead,... read opinions from both sides, and decided to call them back and see if they were trying to get information from me, or verify information they already had about me. The latter was the case,... after dialing 0 and speaking with an operator, she asked for the phone number they had called me on to look up the record,... information they already had, so I provided it. She then provided me with my city and state, and asked for the zip,... I provided that. Then she read my house number and asked for the street,... well... if she was trying to get information she didn't already have, she was doing a piss poor job of it. After that, she just asked if I had made the 3 purchases in question, which I had. So,... they verified my identity without asking for any information they did not first demonstrate prior knowledge of...

800-624-7486

40 Report Long ago Unknown
Not a scam company. This is a legitimate fraud company that verifies only transactions made thru your card. I payed a phone bill online, but the site kept crashing down. I was able to pay it off after several tries. Then the next morning, I got the call from the number, 800-624-7486, which is the Visa Fraud Verification line.  I got thru to a rep instead; he asked for the case number left in a voice message, but I forgot. Then to verify, he asked to confirm my number to which he got correctly. Then for further verification, he wanted to know the address where I live (he knew the name, but wanted the street number for confirmation). After the verification of my identity, he just asked if I made a transaction thru a phone company and that my bank wanted to confirm it the purchase transaction. I told him that I was trying to pay off bill the other day, and that info must be it what he wanted to confirm about for my bank.No specific info were given except for my phone number and my street address to confirm that I was who I am, which is fine.  However, a follow up should be made to your bank just to be safe.

800-624-7486

40 Report Long ago Unknown
Hello Everyone,     This number IS legit...I called it as there was someone using my card out of the country.  They informed me of it and let me know that they would put a freeze on my card.  So anyone who thinks that this is a scam is wrong.  Don't be concerned, they are there looking out for you!!!

800-624-7486

40 Report Long ago Unknown
Got a call, at first seemed like a scam because they wanted me to enter cc info.  Called back hit zero and got a rep.  Someone in south africa was trying to use my card #.So much for the security of Golden1 information.KT

800-624-7486

40 Report Long ago Unknown
This is a legitimate call. Call your bank or the holder of your Visa card account. Unusual charges trigger this verification contact.

800-624-7486

40 Report Long ago Unknown
1-800-624-7486Golden One Visa Fraud LineUrgent that I call immediately regarding recent charges on my credit card.

800-624-7486

40 Report Long ago Unknown
This is a legitimate service.I contacted my Credit Union and explained the situation regarding the automated voice including the CU and the last 4 digits of my card. The CU Rep validated the phone # 800-624-7486 as their Visa Fraud vendor.I called the # and input my info. Chose option 3 at the end, "Not Sure about the charges" and was transferred to a live person.He went through the last 7 purchases with the card in detail to confirm there was no fraud.Again, this is a legitimate service.

800-624-7486

40 Report Long ago Unknown
Computerized male voice saying "this is visa fraud prevention services calling for..." Mentioned my full name, and the name of the bank holding the visa card they're supposedly checking on, and the last 4 digits of that card. Asked me to call back with my full account number. Didn't sound right to me so I emailed my bank customer service rep, and then checked online. I found this same number on this site. Must be a scam.

800-624-7486

40 Report Long ago Unknown
I attempted to make an online payment 3-4x this morning that did not go through (I think because of my zip code recently changing). I rec'd a msg to call back. The automated system wants you to put in your card number, but I hit "0" to speak with a live person to ease my concern of fraud. The guy I talked to asked 3 questions to verify small pieces of info. and verified that it was me trying to make the online payments.I was comfortable in that this company is legitimate.

800-624-7486

40 Report Long ago Unknown
This number actually belongs to a legitimate group who call themselves VISA Fraud Prevention Services but they are actually a company called FALCON that works with banks or credit unions to monitor for possible fraud on VISA accounts.  I was not able to verify them through VISA but was able to verify their legitimacy through my credit union.  The difficulty in verification caused a short delay in my ability to stop the fraudulent charges which WERE occurring my account.  When I spoke to them they seemed to be asking for more information than I wanted to give them over the phone until I could verify that they were not phishing so I didn't provide it to them.  Instead, I called my credit union who took care of cancelling my VISA check card and stopping the charges.  Be aware that pending authorized or denied charges will not necessarily show up on your online bank or credit union account activity (as mine did not) and this cannot be used as a criterion for determining if a company is legitimate or not.

800-624-7486

40 Report Long ago Unknown
I called this number before I thought that it might be a scam.  Then I panicked thinking that I had given away our cc number.  So I ended up calling Visa and the operator there matched the number I had called with their Visa Fraud Prevention service.  So this is a legit number, not a scam.

800-624-7486

40 Report Long ago Unknown
This was NOT a scam.  It's a Visa fraud check line.  I used my bank check card online, and they left a message on my answering machine asking to verify the transaction.  Before I called back, I checked with my bank.  They reported this line as a contracted service line for Visa fraud protection.

800-624-7486

40 Report Long ago Unknown
Definitely NOT a scam, alerted me to fraud on my card so i was able to cancel it and dispute charges

800-624-7486

40 Report Long ago Unknown
They called me to verify charges on my Visa. I think they tried to call me once before too. They already knew the last four digits to my visa credit card, yet wanted to stress that I have my card number available when I called them back.I looked at my online balance and all the recent charges didn't look suspicious at all. This is definitely a scam.

800-624-7486

40 Report Long ago Unknown
these are legitimate Visa Fraud Investigators.  I have been called several to times by them and  have always been verifies up front with them.  Do not fear this number, it is legitimate and will keep the bad guys from using your account if suspicious activities show up on your card.

800-624-7486

40 Report Long ago Unknown
Claims they are Visa Fraud Prevention and to give me credit card number when I call back. I checked my with my bank they had named first in their message and there is nothing wrong. I suspect these are criminals trying to get cc numbers off of worried people.

800-624-7486

40 Report Long ago Unknown
This is real. Call your bank to make sure. Thanks for all the verified comments.

800-624-7486

40 Report Long ago Unknown
Fraud prevention call to verify charges on VISA

786-358-5579

12 Report Long ago Unknown
Robocall -- Jeb! Bush shilling for statewide GOP candidates & encouraging early voting. BLAH.

786-358-5579

12 Report Long ago Unknown
Sorry, never mind, my caller was 786-358-6729

786-358-5579

12 Report Long ago Unknown
Why would the Florida republican party call me in NJ?, I didn't answer but that must not be the only thing they do!

786-358-5579

12 Report Long ago Unknown
Got a call from this number and I answered with my business name, heard what I thought was heavy breathing, then it was governor Jeb Bush, then more heavy breathing sounds. I hung up. Guess it was some kind of crank call. Then I saw Albert Briggs post and yes it must of been a F'd up recording. my number is for a business not a residential person.

786-358-5579

12 Report Long ago Unknown
I resent you using my phone for political calls. I was a Republican until Jeb Bush called for Rick Scott. Now I'll vote for a Democrat. Take my name off your automated list. It's an infringement of my privacy.

786-358-5579

12 Report Long ago Unknown
I think I am going to disconnect my phone line and find a better use for it, like hanging a plant on the patio with it.  That's what I'll do.

786-358-5579

12 Report Long ago Unknown
We do not care about the elections! Go bother someone else

786-358-5579

12 Report Long ago Unknown
F****rs. They woke me up. And I'm not even a registered voter (by choice).

786-358-5579

12 Report Long ago Unknown
Received call, didn't answer.  Don't answer phone anymore unless I recognize the caller on caller ID.  Tired of phone ringing all day long with pests.  6:30 pm  Unknown name.

786-358-5579

12 Report Long ago Unknown
hey here's a idea i have called them as many times as they called me and you know what they got mad,.i just called to ask a question?  boy that get's them mad..... have fun keeps them on their toes,,, hehehe

786-358-5579

12 Report Long ago Unknown
Republican Party of Florida. 420 E. Jefferson StreetPO Box 311Tallahassee, FL 32301Phone: 850.222.7920Fax: 850.681.0184Media Contact:Dan Conston (850) 222-7920After Hours (850) 339-7087DConston@rpof.orgI left them a nice message on their after hours line reminding them that political calls when someone already does not like any politician only incites discontent.

786-358-5579

12 Report Long ago Unknown
Just another of many hang up calls. I just love robo dialers!!

859-951-8962

7 Report Long ago Unknown
I received a call from this number. My phone said it was from "SKYPE"?

859-951-8962

7 Report Long ago Unknown
I got a call saying I owed thousands to the state and that a tax levy had been filed with my county. I called the state and county and they showed nothing. Once I had told this caller I didnt have money to pay them to help me resolve this "fake" tax debt, he quickly hung up. As far as I can tell it seems to be a scam.

859-951-8962

7 Report Long ago Unknown
This number called me, saying she could give me help. She said i owe $20k back taxes, Which i find complete B***s***! I told her i did not, but yet she kept saying i could. I told her id call the Indiana state revenue, Than she hung up on me. Can you say FRAUD!?

859-951-8962

7 Report Long ago Unknown
This number called me to let me know that I owe $15k to my county, which is not true. The voice of this POS woman smells fraud.

859-951-8962

7 Report Long ago Unknown
They had called my parents house! Mind you I have not lived in that state in over 4 years and their home # has not been my contact # in over 6 years! Told my father I owed some ridiculous amount of money and when he asked for a supervisor and a call back # they hung up on him! These people need to be stopped!

859-951-8962

7 Report Long ago Unknown
caller ID says SKYPE. Federal Tax Relief Center. Told her she had reached a DNC number and never to call again and the bi*** hung up on me. Bottom feeding losers

859-951-8962

7 Report Long ago Unknown
"National Tax Awareness Center" and Tax Network USA also use this number in addition to 254-255-4195.

202-684-6935

20 Report Long ago Unknown
202  area  code  faud  scams !!!!!P.S.    IF  YOU  CHECK  THE FORUMS  ON THIS  SITE.......YOUR  QUESTIONS  HAVE   PROBABLY  ALREADY  BEEN  ADDRESSED  COUNTLESS  TIMES  BEFORE !PLEASE  NOTE !!!   THESE  SCAMMERS  ARE ALSO IMPERSONATING   THE  US  GOV'T /  SEVERAL  GOV'T  OFFICES AND   PERSONS....BEWARE !!!-  new  twist  is  they  are   also  impersonating  DEA  officials   with  threats  to  arrest you  unless  you  immediately  send money  via  wire   transfer /  western  union   to some   offshore  country  !!!!!   obvious  scam  !!!some  are landlines...many  are  cell phones...some  are  spoofed  and  linked  to  offshore foreign countries !!!!we've  traced  back  most  of  these  numbers  to  offshore  foreign    call centers  in  INDIA /  THAILAND / AFRICA  /  JAMAICA  ETC....here's a  few  other  numbers  posted  from  the   same  area  code  offering a  wide  variety  of  scams  /  fake  emails and  scams  after  posting  something  on   craigslist   (  old  scam  )  ...... collecting  for  non  existant  "  payday  loans "....free  money / scam  giveaways /  calling  on  behalf  of  a  humane  society..... $1,000's  in  free  gov't  money.........  etc  etc.....stories  change  out  all the  time......and  the  usual  nonsense!!!**   mysteriously  call to  claim  they  have  several  thousand  of  dollars  to  send  you....just  provide  you  bank  account and  credit  card   right  away   etc etc.........scam scam several  of  these are  the  usual   long  ongoing  scams   such  as  :  you  have  won a  free  walmart /  bestbuy  gift  card....or  you  have  won a  free  ipad  etc......all  long  ongoing  scams202-621-0436  ( offshore  foreign  call center ? )  poor  english and  violent on the  phone!  claim  to  be  giving  away  $1,000's  in  free cash....just  give  them all your  personal  info  etc........202-800-5680202-407-7221202-552-1545202-657-4485202-684-6393202-607-2732202-657-6800202-905-0682202-215-2622202-202-0000  ( fake  #  ) 202-559-4661202-684-6796202-615-1823202-239-0331202-407-7213202-657-6252202-559-0667202-558-4605202-684-8305202-785-5534202-827-0661202-621-0667202-534-3926202-599-8726202-286-0705202-559-0687202-779-8686202-234-3930202-683-9875202-405-4852202-599-7894202-895-0900202-779-8686202-738-5647202-417-7606202-403-4812202-379-1926202-644-8750202-595-9420202-870-5859202-380-3449202-674-8706202-730-9951202-684-2191202-674-8789202-615-5910202-417-4483202-664-2228202-506-8939202-640-5461202-559-4645202-674-2106202-239-2860202-470-0037202-239-1271202-379-1935202-470-6720202-505-6138202-650-6145202-715-6610202-684-8622202-800-5517202-559-4664202-436-9919202-241-4267202-827-0660202-599-8821202-407-9217202-280-7882202-391-0961202-640-5457202-640-5495202-640-2926202-559-7869202-434-1317202-738-9778202-644-8989202-730-9945202-580-8490202-827-1692202-747-7372202-280-7264202-496-0986202-556-4418202-709-3010202-445-7881202-679-4428202-905-0699202-896-3563202-351-3916202-407-9198202-684-6540202-695-8604202-304-5614202-280-5502202-800-5537202-234-3930202-354-8935202-123-4567  (  obviously  a  faked  #  by a  fraud  scammer )202-684-6935

202-684-6935

20 Report Long ago Unknown
Know it was fake going to my local gov since I live in by FBI my be one of my stops. Want to know how they got all this info since my home phone is not in my name and in is private. Plus you need to apply for gov grants they don't just  give out money like that endless u apply for it.

202-684-6935

20 Report Long ago Unknown
I just received a call today. I new it was a scam soon as the guy started talking then once he sad they would need my checking acct or debit card # I really knew it was fake. I called the # they gave me just to see what they would say and I got an answering service. Then I looked up the # online and found this website. Please beware of these scams. Never give anyone your checking account or debit card info!!!!

202-684-6935

20 Report Long ago Unknown
They just called me and did the exact same thing. the lady got mad when i told her to take the 240 out of the 7500. She said you forfeit your grant money bye.

202-684-6935

20 Report Long ago Unknown
these bi****s cant even speak proper english and try to scam me. TRY AGAIN A***OLES.How can you win when you have never entered. These people are nothing but some low life scammers.

202-684-6935

20 Report Long ago Unknown
Yeah, Tracey is the exact same lady that I had talked to. She called me private a few days ago and told me that I was selected to recieve a grant from the government, I was given a confirmation # and was informed to call 202-684-6935 to recieve my money. I was told that I would be directed to someone that could help me all that I had to do was give them my confirmation #. Well, I called the number and she answered, I knew that something  funny was up. lol I was told to send $250 Western Union to recieve  "MY" grant, that right their was enough to tell me that it was a SCAM. I knew that it was a SCAM in the first place by the PAYMENT OPTIONS. The GOVERNMENT will not try and force you to such a difficult choice if they're really trying to give you GRANT money, they would be a little more realistic with the fact that it sounds to CHEESY lol. I was also told by TRACEY that she was not allowed to hang up the phone on me, however, when I called her out and told her that it was rediculous to expect someone to pay for their ENTITLED grant, she wigged out on me and hung up ha ha ha!!! If you you ever get a call, text, EMAil, or whatever saying something like you WON anything just hang up and forget about it because it's a SCAM!!! If anybody ever says that you're only choice of payment is DIRECT DEPOSIT or WESTERN UNION, just hang up or end the form of communication.  Oh, one more thing, I was told not to talk to anyone or to take any advice from anyone because the negative feedback would keep me from getting what is rightfully mine. These are PATHETIC excuse for SCAMMERS lol.... THEY ARE COMPLETE LOW LIFE ROACHES!!!

202-684-6935

20 Report Long ago Unknown
So I called that 202 number just like everyone else and the lady asked me for a confirmation number..from my previous phone call I received from an Indian man about 7000 dollars grant. I not only told her I moved but I also asked her so many questions. She became irritated, of course. So I told her before I pay 250 at western union I wanted to know her name...She said it was Tracey Ross..the man I spoke with told me her name was Tracey Mali...thats when I informed her that our conversation is being recorded and traced by Authorities and I thanked her for spending time on the phone with me just so we can trace her exact location....she hung up immediately...I laughed my a** off..

202-684-6935

20 Report Long ago Unknown
That 75 sounds good but my 2 50 is plenty warm where it's at.

202-684-6935

20 Report Long ago Unknown
I did the same thing..I started to giv them my old foodstamp card # but I tried to giv them the B.O.D...

202-684-6935

20 Report Long ago Unknown
I love these American names,Susan smith,Charles Taylor,they gotmd on thur, I've. Been calling Paypal every 5 min, now they can't use that, I got a call today, my grant was for 7500, I live in Louisiana,she was reading my report address, she called it Los Angelos, I said yes, gave her a pre pay visa with $0 on it,Haha

202-684-6935

20 Report Long ago Unknown
There in nothing u can do u can cancel the account u have them but most back will allow for transactions to go though for up to 6 months and u will be held acceptable to all fees and transactions.

202-684-6935

20 Report Long ago Unknown
oh i gie him my dept no and pin and all information whate i do now :(:(

202-684-6935

20 Report Long ago Unknown
I got a call saying i won a free grant, don't have to pay back. Use for education, fix house etc. Said because of a survey I took. (did anyone take a survey) We had bad connection plus it was hard to understand the accent. Got suspicious so type in # read comments, then looked up grants and found this site that was very helpful. Go to: grants.gov/aboutgrants/eligibility.jsp. Click on eligibility tutorial. Watch it!!! You may have to hit the F11 key to see the pause button so you can write info such as phone # and FTC (Federal Trade Complaint).You should never have to pay for free grants.

202-684-6935

20 Report Long ago Unknown
I found this,can't explain it. NC Corporate Connection Inc. C/O Enhanced Aim LLC 176 Mine Lake Court, Ste. 100 Raleigh, NC 27615Note: Correspondence to the following address should only be related to service of process. All other requests of contact can be handled via the methods below.Email - sales@enhancedaim.com Phone - 202-684-6935

202-684-6935

20 Report Long ago Unknown
Scammers they couldn't even pronounce cleveland then u say I gotta pay well take it out of that 7thou trick no good lol

202-684-6935

20 Report Long ago Unknown
I knew it was a scam when they told me I had to give money to receive money.my question is how did they get my number.

202-684-6935

20 Report Long ago Unknown
yeah i was taken for money.india accent his name was james carter.hope they catch these people.i dont know how they sleep at nights.wish their was a way to get money back borrowed from friends now they are out money to.they are frauds.

202-684-6935

20 Report Long ago Unknown
FEDERAL TRADE COMMISSION WEBSITE      http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt134.shtm‘Free Government Grants’: Don’t Take Them For Grant-ed“Because you pay your income taxes on time, you have been awarded a free $12,500 government grant! To get your grant, simply give us your checking account information, and we will direct-deposit the grant into your bank account!” Sometimes, it’s an ad that claims you will qualify to receive a “free grant” to pay for education costs, home repairs, home business expenses, or unpaid bills. Other times, it’s a phone call supposedly from a “government” agency or some other organization with an official sounding name. In either case, the claim is the same: your application for a grant is guaranteed to be accepted, and you’ll never have to pay the money back.     Don’t give out your bank account information to anyone you don’t know. Scammers pressure people to divulge their bank account information so that they can steal the money in the account. Always keep your bank account information confidential. Don’t share it unless you are familiar with the company and know why the information is necessary.     Don’t pay any money for a “free” government grant. If you have to pay money to claim a “free” government grant, it isn’t really free. A real government agency won’t ask you to pay a processing fee for a grant that you have already been awarded — or to pay for a list of grant-making institutions. The names of agencies and foundations that award grants are available for free at any public library or on the Internet. The only official access point for all federal grant-making agencies is www.grants.gov.     Look-alikes aren’t the real thing. Just because the caller says he’s from the “Federal Grants Administration” doesn’t mean that he is. There is no such government agency. Take a moment to check the blue pages in your telephone directory to bear out your hunch — or not.     Phone numbers can deceive. Some con artists use Internet technology to disguise their area code in caller ID systems. Although it may look like they’re calling from Washington, DC, they could be calling from anywhere in the world.

202-684-6935

20 Report Long ago Unknown
Yal some sorry a** muthafucker for scammy people out there money I hope yal gey lockes up and sint to hell for da wrong yal r doing

202-684-6935

20 Report Long ago Unknown
Got a call a few minurtes ago and said that I had been selected to win a government grant.  He said once I confirmed information he would provide me with a Grant ID #, which he did, and that then I would have to call his supervisor back in 10 minutes at this number and I would be given the information on how to get the money to use for any purpose and not have to pay back.  They gave 3 options for receiving the money. 1. direct deposit into my bank account, direct payment to debit card or cash via western union.  He said I was to take my ID and go to a western union store, pay $240 and then I would receive my money from the Federal Bank.  I recognized that this was a scam as soon as he said that I had to pay a fee to get the money.

815-685-3648

1 Report Long ago Unknown
Does someone know who calls from this number.

800-624-7486

40 Report Long ago Unknown
VISA called, it had it's lame automated message - I actually immediately hung up on it just because it sounds identical to a phishing scheme and I'm not comfortable giving out my CC information over the phone to a machine - Seems like anyone could've setup a automated message.I called the Golden1 - Who said because I had paid a debt in Georgia and made a purchase that came up in Washington, in the same day, they wanted to confirm it.Easy - I'd just call your bank after getting a call like this.

800-624-7486

40 Report Long ago Unknown
This must be a scam. I called the number on the back of my visa and they checked both my visa debit and my visa credit and found no suspicious activity. ALSO this "visa fraud prevention number" had called with the last 4 digits of my OLD visa debit which had been compromised but long replaced. My bank told me to disregard the message.  And now its just getting annoying that they've called me 5 times already in just this one day alone. The thing is that last 4 digits of any credit card can easily be taken from anywhere, such as receipts that are constantly left behind and improperly discarded

800-624-7486

40 Report Long ago Unknown
Not a scam. I just got an android phone and started buying $1 and $2 apps, so I got the call. I was immediately skeptical of the robo-dialer, so I did not provide any information. I found this site instead,... read opinions from both sides, and decided to call them back and see if they were trying to get information from me, or verify information they already had about me. The latter was the case,... after dialing 0 and speaking with an operator, she asked for the phone number they had called me on to look up the record,... information they already had, so I provided it. She then provided me with my city and state, and asked for the zip,... I provided that. Then she read my house number and asked for the street,... well... if she was trying to get information she didn't already have, she was doing a piss poor job of it. After that, she just asked if I had made the 3 purchases in question, which I had. So,... they verified my identity without asking for any information they did not first demonstrate prior knowledge of...

800-624-7486

40 Report Long ago Unknown
Not a scam company. This is a legitimate fraud company that verifies only transactions made thru your card. I payed a phone bill online, but the site kept crashing down. I was able to pay it off after several tries. Then the next morning, I got the call from the number, 800-624-7486, which is the Visa Fraud Verification line.  I got thru to a rep instead; he asked for the case number left in a voice message, but I forgot. Then to verify, he asked to confirm my number to which he got correctly. Then for further verification, he wanted to know the address where I live (he knew the name, but wanted the street number for confirmation). After the verification of my identity, he just asked if I made a transaction thru a phone company and that my bank wanted to confirm it the purchase transaction. I told him that I was trying to pay off bill the other day, and that info must be it what he wanted to confirm about for my bank.No specific info were given except for my phone number and my street address to confirm that I was who I am, which is fine.  However, a follow up should be made to your bank just to be safe.

800-624-7486

40 Report Long ago Unknown
Hello Everyone,     This number IS legit...I called it as there was someone using my card out of the country.  They informed me of it and let me know that they would put a freeze on my card.  So anyone who thinks that this is a scam is wrong.  Don't be concerned, they are there looking out for you!!!

800-624-7486

40 Report Long ago Unknown
Got a call, at first seemed like a scam because they wanted me to enter cc info.  Called back hit zero and got a rep.  Someone in south africa was trying to use my card #.So much for the security of Golden1 information.KT

800-624-7486

40 Report Long ago Unknown
This is a legitimate call. Call your bank or the holder of your Visa card account. Unusual charges trigger this verification contact.

800-624-7486

40 Report Long ago Unknown
1-800-624-7486Golden One Visa Fraud LineUrgent that I call immediately regarding recent charges on my credit card.

800-624-7486

40 Report Long ago Unknown
This is a legitimate service.I contacted my Credit Union and explained the situation regarding the automated voice including the CU and the last 4 digits of my card. The CU Rep validated the phone # 800-624-7486 as their Visa Fraud vendor.I called the # and input my info. Chose option 3 at the end, "Not Sure about the charges" and was transferred to a live person.He went through the last 7 purchases with the card in detail to confirm there was no fraud.Again, this is a legitimate service.

800-624-7486

40 Report Long ago Unknown
Computerized male voice saying "this is visa fraud prevention services calling for..." Mentioned my full name, and the name of the bank holding the visa card they're supposedly checking on, and the last 4 digits of that card. Asked me to call back with my full account number. Didn't sound right to me so I emailed my bank customer service rep, and then checked online. I found this same number on this site. Must be a scam.

800-624-7486

40 Report Long ago Unknown
I attempted to make an online payment 3-4x this morning that did not go through (I think because of my zip code recently changing). I rec'd a msg to call back. The automated system wants you to put in your card number, but I hit "0" to speak with a live person to ease my concern of fraud. The guy I talked to asked 3 questions to verify small pieces of info. and verified that it was me trying to make the online payments.I was comfortable in that this company is legitimate.

800-624-7486

40 Report Long ago Unknown
This number actually belongs to a legitimate group who call themselves VISA Fraud Prevention Services but they are actually a company called FALCON that works with banks or credit unions to monitor for possible fraud on VISA accounts.  I was not able to verify them through VISA but was able to verify their legitimacy through my credit union.  The difficulty in verification caused a short delay in my ability to stop the fraudulent charges which WERE occurring my account.  When I spoke to them they seemed to be asking for more information than I wanted to give them over the phone until I could verify that they were not phishing so I didn't provide it to them.  Instead, I called my credit union who took care of cancelling my VISA check card and stopping the charges.  Be aware that pending authorized or denied charges will not necessarily show up on your online bank or credit union account activity (as mine did not) and this cannot be used as a criterion for determining if a company is legitimate or not.

800-624-7486

40 Report Long ago Unknown
I called this number before I thought that it might be a scam.  Then I panicked thinking that I had given away our cc number.  So I ended up calling Visa and the operator there matched the number I had called with their Visa Fraud Prevention service.  So this is a legit number, not a scam.

800-624-7486

40 Report Long ago Unknown
This was NOT a scam.  It's a Visa fraud check line.  I used my bank check card online, and they left a message on my answering machine asking to verify the transaction.  Before I called back, I checked with my bank.  They reported this line as a contracted service line for Visa fraud protection.

800-624-7486

40 Report Long ago Unknown
Definitely NOT a scam, alerted me to fraud on my card so i was able to cancel it and dispute charges

800-624-7486

40 Report Long ago Unknown
They called me to verify charges on my Visa. I think they tried to call me once before too. They already knew the last four digits to my visa credit card, yet wanted to stress that I have my card number available when I called them back.I looked at my online balance and all the recent charges didn't look suspicious at all. This is definitely a scam.

800-624-7486

40 Report Long ago Unknown
these are legitimate Visa Fraud Investigators.  I have been called several to times by them and  have always been verifies up front with them.  Do not fear this number, it is legitimate and will keep the bad guys from using your account if suspicious activities show up on your card.

800-624-7486

40 Report Long ago Unknown
Claims they are Visa Fraud Prevention and to give me credit card number when I call back. I checked my with my bank they had named first in their message and there is nothing wrong. I suspect these are criminals trying to get cc numbers off of worried people.

800-624-7486

40 Report Long ago Unknown
This is real. Call your bank to make sure. Thanks for all the verified comments.

800-624-7486

40 Report Long ago Unknown
Fraud prevention call to verify charges on VISA

239-200-8554

1 Report Long ago Unknown
239-200-8554

234-567-8911

20 Report Long ago Unknown
sat tv hbo/showtime and auto warranty

234-567-8911

20 Report Long ago Unknown
Call and keep saying hello, hello after I answered I hung up. They have called twice so far.

234-567-8911

20 Report Long ago Unknown
This is a SCAM!  Elderly friend received about 15 calls from this same number.  She called the police. Next time the police answered the phone when the call came in (again!) and told the guy (foreigner) to STOP harrassing them.  The caller became BELLIGERENT with the police officer!  What a jerk!Seems that they are trying to get you to sign up for an extended car warranty - which PROBABLY doesn't EXIST! Just another way to get personally identifiable financial information!!!DON'T GIVE IT TO THEM!  JUST HANG UP!

234-567-8911

20 Report Long ago Unknown
Trying to force me to renew car warranty.  Call all of the time.  Added them to address book as DON'T ANSWER!.  Two other car scammers are...805-985-4838 and 987-654-3219.  Weirdo part... it is only a 9 digit number.  234-567-891.

234-567-8911

20 Report Long ago Unknown
i got a call two days ago from 1-234-567-891 on my cell i wasnt there to pick up and they didnt leave a message... talk about creepy

234-567-8911

20 Report Long ago Unknown
I called the cell company and reported it I just recieved one also

234-567-8911

20 Report Long ago Unknown
I got a 1-234-456-891 also on my cell..........anyone have any Ideas to what is going on, and whom to report it to?

234-567-8911

20 Report Long ago Unknown
234-567-891Very strange.  No message.

234-567-8911

20 Report Long ago Unknown
234.567.891

234-567-8911

20 Report Long ago Unknown
my bad it was wit only one 1

234-567-8911

20 Report Long ago Unknown
its creepy....aaaaaaaaaaaaah!!!

234-567-8911

20 Report Long ago Unknown
I Got the same call about a Grant I could get for three dollars , When I started asking questions about the organization he started to get rude and mad so I pushed for more information and he got violent and stated making threats to my life and my family. The guy kept calling back for about a week I never answered it again. Can any one help me find this organization any clues??

234-567-8911

20 Report Long ago Unknown
I recieved a call from this number last night. The caller was a male with an India accent. When I told him I was not interested. He replied that I was very stupid and hung the phone up.

234-567-8911

20 Report Long ago Unknown
I received a call from this number. He sounded like he was from India and I heard someone in the back ground who sounded like he was telling him what to say. He was saying that I applied for a grant which I did however, he would not tell me his site or who he was until I was charged 3 dollars so I hung up on him.

234-567-8911

20 Report Long ago Unknown
i just received a call from this number..no idea what it was or where from.

234-567-8911

20 Report Long ago Unknown
I just got a call from   234-567-891 . & ..no answer etc. DoYOU know who that was? I see you got it in 2008!!Theres all kinds out "there" just wonder how "it" got MY number

234-567-8911

20 Report Long ago Unknown
i receiveed the called today at 1033 am.got a voice mail of a lady talking to some else in the background.b***s*** i tell ya.

234-567-8911

20 Report Long ago Unknown
I have gotten 4 calls each one I have answered (you have to wait on the line for about 10 seconds) They are saying I bought something from Columbia House and that I owe $$$ for it. I told them on all 4 calls that I have not bought or signed up for anyting. I told them Send me a Itemized report of what they said I bought and we will discuss it then. The last call they said that "so sir, you are not going to pay this we  will report it to creditors. I told them I will Sue them if they did, I told them i looked the company he said he was from last time he called and it was all over the net. He would not give me his company name this time. I told them to give me the name of the company and I will look it up on the net.. They hung up.

234-567-8911

20 Report Long ago Unknown
it happened to me to

234-567-8911

20 Report Long ago Unknown
I just got a call from a number that was ACTUALLY 234-567-891 (only 9 digits--weird, right?), and they didn't leave a voice message. I Googled it, and Sodoku puzzles came up! LOL! Talk about taking phone harassing phone calls to a new level. That's really annoying.

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