8003278622

I think your right

This number called to "verify some charges" on my wife's card, and when I asked how to verify this was legitimate, they gave me a call back number, and said the number should be on the back of my card, or I could call my credit union and verify the number.  The number is not on the back of my card, and my credit union could not verify the number.
My credit union checked my account, and did not see any suspicious activity.
I do not trust this number.  Call your bank instead.

I received 2 phone calls from this phone number and we actually called.  They did not ask any personal information.  Except they did know our most recent purchases and wanted to verify them.  This really was a real phone number and it was a true inquiry.  So it is not a hoax phone number.  It was safe to call.

I received a call from this number. A computerized message stated the call was from the transaction review board on behalf of my bank regarding possible fraudulent activity on my debit card. I went online and noticed two $125 charges at a gas station. I called back and was asked my phone number. They had my name and address. They also had me verify recent online purchases that I had made. She stated that she put a hold on my debit card and instructed me to call my bank tomorrow. After reading other post I got nervous that I was just scammed. Since my credit union was closed I called the number on the back of my debit card. I followed the prompts to report a stolen card. The customer service rep stated that there is more then one company that monitors debit cards for fraud. She also informed me that there was already a hold on my card and that the call I received earlier was not a scam.

If you get a call from this number and are unsure if it is a scam: Call the number on the back of your debit card.

I received a call from this number asking me information regarding my card.  I explained to her that I do not discuss anything regarding personal information over the phone.  When I asked where she was located, she told me whe was with a 3rd party agency and she was located in the Philippians.  I told her I would be at my bank the first thing in the morning.  When I went to the bank, I told them what had happened.  They assured me their fraud department is not in the Philippians.  They looked at my account and realized someone in New York was trying to use my card for purchases.  After reviewing my account further, there had been small charges also, one to Bed Bath and Beyond in Nebraska for 10.00.  That would be a charge way under the wire of my eyes and I probably would have paid it.  I immediately canceled my card.  What I don't understand is how they got my card number and who is trying to use it.  I filed a police report here in town and have the paper work to file with the FBI since, these charges are out of state.  I also filed a fraud report with my bank.

I just got a call from a terry falconie. It is a real third company associated with VISA, MASTERCARD, ETC.. They verify recent transactions that could be fraud. It is automated, so I can see why one would think is a scam. Is not. They will only ask for your name, phone number, and recent transactions made anything else then yes call your bank before answering anything. Most small or local banks may or may be not be aware of it. Visa/master card, etc.. only gets  reports displaying your name, phone, and purchases made. Then this number calls to verify it. If you don't answer them or do not verify information they will shut off your card.

I got this call because I'm from Kansas and I went to utah for vacation and used my card, so they just verified that in fact I was in utah. However, I did call my bank when I got the call, and the above was confirmed.

Legit...they have all the information...just want to make sure your card is not being used by someone else.  This really is there for your protection

I love how all you dumbaѕѕeѕ come on here and post not only the info about the call, but ALSO YOUR BANK NAME.  You ALL are іdiots that deserve to be hacked and hacked HARD.  Wise up, sheep-- don't answer 1-800 number calls.  NOT EVER.  Problem solved, morons.

I received a phone call from this number yesterday (8/28) as well. I thought it was a spammer until I looked on here and saw what the number really was. There was no message left on my phone. I immediately checked my bank balance online when I saw that my debit card was a STAR card. There were 4 charges totaling $75 that made TODAY (8/29) from companies that I have never heard of! I remind you that these showed up on 8/28! This is NOT FAKE!!! They called again today on behalf of The Bank of Commerce (my bank) to inform me of the fraudulent charges, but then noticed that I had no active cards on my account (as I cancelled them on 8/28) and was very kind. I suggest answering a call from this number and/or checking your bank statement online AS SOON AS you get a call from this number! I promise that it is not fake!

I thought it was a spammer as well until I checked the STAR website (one of the companies listed on the back of my card and on here) and found the same number! I DIDN'T answer the call, but there were fraudulent charges on my account. I answered when they called again and THEY repeated the name of my bank to me and then said that there were fraudulent charges on my account AND that there were no longer any active cards on my account (as I had cancelled them)!

It's legit. They were just calling to verify that is was me that had used the card to make a few large purchases within the last 3 days. There had been a hold on my card until they talked to me to make sure someone hadn't stolen my card. They told me the last 2 purchases I had made and asked if that was what it was, I said yes, and they said the hold would be lifted. I appreciate that there's something like this in place just in case someone ever did get ahold of my card.

This is a legitimate transaction review service for debit cards from banks. They will not ask any personal information except for your name and phone number. They will then go over transactions used on your card. You can always contact your personal bank to do the same thing.

a lady called my phone asing for a a carl harwoe of whom i do not know... dont know if it it a scam or not the would not give any info to me

Received a call from this number yesterday about some suspicious charges on my card. This was Star network transaction services deparment. I looked online and found out it was true. They asked for my name and if I know about the transactions that looked suspicious. No other information was asked from them. They put a block on my card to stop any other transactions from going thru. This is a legit service and if you value your money call your bank and find out what transactions have gone thru that were not yours.

This is a legitimate call from someone who does a good job watching your account for fraud...In my case there were 4 charges from Virginia...I live in Tennessee...have not been in Virginia in about 20 years...$563.00 in fraud...If they call you, pay attention, some fraud has happened on your account...This is no game, not a scam...

The call was legit, my credit union was verifying that I had authorized a online purchase. They asked for my name, the number they left the message and verified the the amount$.

Totally Valid. I was VERY skeptical and immediately called my local branch PWSB in Wisconsin. They did say, the transaction is not on hold so I don't have to call them back.

Sooo, please tell me then, how do we get your company to stop calling? I have repeatedly told your reps to remove my number only to be hung up on before I can complete my sentence. So after the 25th time of repeatedly asking to have our number remove and repeatedly being hung up on, I went ahead and let your rep spend almost 30 minutes trying to convince me to transfer my information and credit card balance for a lower interest rate, to let him know that all 3 of our credit cards have 0% APR, he became very angry and yelled into the phone then he guesses he cant help me then huh...so I yelled back "Great then take our number off your list", only to be once again hung up on in mid sentence....now, its done in an attempt to harrass and annoy which is against the law! Sooo, I am reporting your company and all of the diffrent dates and times, which is multiple times per day...also you might want to check your Do Not Call List a little more offten, because we are listed there. You will be hearing from my attorney, as Well as the FCC...Soooo, I hope you choke on that!!!!!

I got the same call this morning.   Although she had a very thick accent, the woman said the name of my bank and told me what the call concerned.  She didn't ask me anything except what transactions were correct AFTER she named the particular store names off for me, including the amount of the purchases.  Every one of them was legitimately made by me and nothing was out of line.  They didn't ask for any card numbers, any private information whatsoever.  I verified that the charges had been made by me and thanked her for taking the time to keep my account safe.   About an hour before this call, I had made a substantial purchase online, so yes I was still quite suspicious that someone may have hacked my account.  You can never be too safe these days... So as soon as I hung up, I called my banks corporate offices to verify that the inquiry wasn't fraudulent. It turns out that this is a legitimate company and they were indeed calling to make sure my account had not been compromised.  It was confirmed that my bank HAD recently started to use this company and that I had nothing to worry about.  Now, if something DOES perhaps pop up?  I have the name of the lady from my bank who verified it, and I have the time and date written down in which she told me not to worry....  At least I covered my butt.  I'm okay with it now.  I'm just glad my personal bank seems to be on top of things for me.  It's MY money that they're babysitting, after all.

I got a call from this number. When I called back to after reading mixed reports of this being a valid call they asked for the number that they called. When I provided that number for them they indicated that they had no record of anything under that number. They then proceeded to ask me for any alternate numbers which I refused to do as it was the number that they dialed. When they asked for my name I hung up. I am not certain if this was legit or not but I found it suspicious. I will be calling my bank now.