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Reports for (402) 609-5706
I was contacted approximately 8:30am on July 12 2023 by an individual claiming they were with my financial ins**tution. This number is from Walmart.
Reply | Reported by e8c36 .
Receiving calls from number stating they are from a bank and trying to ask about recent transactions. Walmart doesn’t call people to ask about bank transactions.
Reply | Reported by 64361 .
Keeps calling and leaving voicemail saying " this message is for" and hands up
Reply | Reported by 54531 .
Inquiring about my debit card and purchases I have made.
Reply | Reported by 52446 .
Spaming bank account information
Reply | Reported by f5cf3 .
Robocall: "This call is for (my name). We are the transaction verification department on behalf of (my bank)." More stuff about suspicious activity on my Visa debit card and an 800 number to call. Instead I called my actual bank's number and there's nothing suspicious going on with my account. Don't call their 800 number unless you just want to waste a scammer's time.
Reply | Reported by 4de0b .
This number called me twice on
October 18th at 7p.m.and 8p.m.M.D.T. Why?
Reply | Reported by d0e10 .
This number keeps calling me. Does not leave a VM.
Reply | Reported by a00f5 .
when they leave a voice message....it gets cut off early so I dont have a clue who is leaving a complete message....
Reply | Reported by c0951 .
Doesn’t answer keep calling on weekends after 7pm
Reply | Reported by b00c8 .
Yesterday, Nov. 29th, I attempted to make a debit card purchase and after the last step a message up "Payment declined". A few hours later, I had a call from this number (402) 609-5706. A woman (couldn't understand her name) said she was calling from Northwest Bank about a Transaction Review to confirm that I was the person with this bank card trying to make a transaction and not someone else using my card. This morning I tried calling the number back and received message : Call rejected. So I'm confused and concerned.
Reply | Reported by 1458a .
They are still at it. Called, static and hung up. I called back and got automative message saying the number was disconnected or no longer in service. This number is a fraud.
Reply | Reported by d296b .
I had two different calls from this number and went to my bank and it wasn’t from their fraud department. They were trying to get my bank account. I hope they get caught
Reply | Reported by c0a89 .
they called and hung up i wasnt sure why the number called
Reply | Reported by 49020 .
Got a call from this number heard a bunch of static and then they hung up on me
Reply | Reported by c597b .
I believe this was a spoofed call I don’t live anywhere near Nebraska and the call only came into my Apple Watch (which is not listed). So att or apple’s watch let the unlisted number out. If Dante was writing the Divine Comedy today there would be a special ring in the inferno for spam calls.
Reply | Reported by be3ac .
Scam called saying someone in Dubai had charge $1200 on my credit card not showing any transactions on my bank statement it’s a scam
Reply | Reported by 0981a .
Received a call from this number and didn't answer, initially left a 2 second message that was automated that indicated "This call is for" and then disconnected. Then about 4 hours later, I got another call from this number and again I didn't answer. This time I got a full automated message that indicated "This call is for (my name) and we are with the transaction review department for (insert bank name). We need a call back regarding transactions on your Visa Debit Card. Please call us back at 800-xxx-xxxx." So, I looked up that local 402 number and that was not affiliated with my bank, nor was the 800 number given. I then called my bank directly and sure enough, I found out this is a legit situation. Found out that there were a couple of fraudulent charges on my visa debit card, so was able to immediately cancel my card and then get to the bank and file a dispute on the charges.
Reply | Reported by 4762e .
Received a call from this number Was not asked for any personal info just asked if a made a certain charge on my visa debit card
Reply | Reported by e3b23 .
Received two phone calls from this number in one day. When I answer the call all I can hear is really loud static and no response!!
Reply | Reported by d4042 .
Legitimate call. I called my bank directly and they transferred me to the call back number. They didn't ask for any personal information. They just asked if I had made certain charges on my MasterCard at certain stores on a certain date.
Reply | Reported by 06b9f .
I googled this 402 number when they called stalling the conversation. told the lady calling reverse lookup identified the number as being from Omaha, NE and belonging to a Mci...transmission firm. She said she did not know about that, but her company (she said: Start Network First Data) was calling about possibly cc card / account fraud activity on my Great Western Bank card. She gave me a customer service number 800-622-1361, but when I called them they indicated they were with First Data fraud department. I countered that I was told the number was a customer service number; she said know it was on the back of my card. I asked her what that number was; she said she did not know that her firm with multiple banks. I asked her to show me online where her company was connected to my bank and she indicated she could not -it was not her job. I told if she could not show me the web links drawing the connections between great western bank and here star network 1st data company she was wasting my time. With a smirk on voice she indicated good bye (real professionalism, aye?), but not before I told here she needed to go to jail. - maybe she is legit, but it would be rare day that on Sunday I get these calls. How the hell these messages get posted year after year is a testament that not enough chasing down to the wire gets done to rid world of scammers and trollers. Next mission in life...lest they create a world of uncertainty to the point no one gives a damn.
Reply | Reported by 3b8fc .
FAKE FAKE FAKE
Reply | Reported by 588c4 .
just had a call from this number. They told me that my card was being used out of state...I didn't confirm anything, instead told them I was going to deal with my local ins**tution. They said they put a stop on my card none the less by policy. When I called my finance ins**tution, they didn't have any record of fraudulent charges or stopping card. Appears very likely to be a scam...have reported to local authorities.
Reply | Reported by eb782 .
Totally legit
Reply | Reported by 135cf .
This number calls and hangs up when the answering machine is working. Never a message left.
Reply | Reported by 7dd45 .
I am filing a police report on this company!!! They are absolute frauds!!! ... and they are trying to make charges on my debit card !
Reply | Reported by 55439 .
This is a SCAM NUMBER! Do not call back...Do not call the 800 number!
Reply | Reported by 8cb6c .
this is a bad number caller wanted bank numbers and card numbers.i
Reply | Reported by 0a621 .
This is NOT LEGIT! I didn't call the 800 number they gave, but called the one on the back of my bank card, because they said they wanted to verify charges. LOL, bank said everything is fine with my card and they don't use that number. SCAM!!
Reply | Reported by 9d4a7 .
It's legit. I just called the 800 number back and they wanted to confirm some transactions (I had been traveling). They never asked for any info except for the phone number they left the voicemail on and my name.
Reply | Reported by 2424e .
My experience was it was the bank reporting a fraudulent charge on my account. Just told me to go to bank and get a new card. They also deactivated the card as verified by my bank.
Reply | Reported by 5c170 .
Anyone claiming that this number is legitimate is LYING! IT IS A SCAM!!!! They call and have an automated messages saying that they are in the "transaction review department" of [Insert Bank Name Here], and tell you to call them back. First of all, if you have EVER gotten such a call, it's a LIVE PERSON with your credit card or bank's security team, NOT a recording telling you to call them back. Long story, short. I called my bank this morning. There's no problem with my transactions. And I gave them the number so their security team could look into the SCAM.
Reply | Reported by eb928 .
I just got a call at work (My Bank, which I work at) They did not leave a message.
Reply | Reported by a0e94 .
received call at 6pm and it was all static and they hung up
Reply | Reported by 32b15 .
Its litgit, They called me to verify purchases that I have just made in the past 2 days. Their call back number is 1-800-622-1361, they just ask about your recent purchases by asking what number the company called and they they ask that you verify your name. They do not ask for any other information. The person I spoke with was in the US and not over seas.
Reply | Reported by ce02b .
SPAM!
This number left a computer generated voicemail stating I needed to call them back to confirm a transaction on my bank card...named my bank BUT I closed that account over 3 years ago! Lol and...I changed my cell number since I've closed that bank account.
Nice try spammers
Reply | Reported by 2c16a .
They called asking me questions about my visa. Questions they shouldnt be asking me on the phone.
Reply | Reported by ead78 .
Seems legit. Wanted to verify charges made on my card the last couple of days, because they added up to over $2000. All the charges were legit. They asked me to verify (tell them "yes" to) address and phone #, expiration date on card and the several transactions.
Reply | Reported by a1fbf .
Legit company. Called to verify some transactions to my Visa. They did NOT ask for my CC#.
Reply | Reported by 9ffa5 .
This is a totally legit agency. I just received a call from them because of some charges to my debit card. And guess what?... there was a charge for $1.14 on there that I did not make. Bingo! someone was trying to steal my money. Thank goodness for this agency and verifying my charges. This could have turned into a much bigger issue.
Reply | Reported by 6bde8 .
Called and asked about a transaction I made on my debit card. Didn't ask for my card number or any personal information other than verifying they were speaking to me (the card owner. Said my name, didn't ask). Seems legit.
Reply | Reported by a6aa8 .
They call all the time when I travel. They never ask me for my CC number, only the number they called to leave a message and then they read my transactions back to me and request me to verify I made them. If I do not call them and verify, they turn my card off until I do to avoid credit theft. I appreciate my bank for having this service.
Reply | Reported by 4c177 .
same thing but they made a mistake and called me on my government phone which is recorded and traced
Reply | Reported by 8588b .
Trying to verify my account transactions. Wanted me to give them my card number. Sorry i'm not that stupid.
Reply | Reported by 52bc6 .
several calls, i did not answer, claimed to want to verify visa debit card transactions
Reply | Reported by 2af4e .
Nuthen
Reply | Reported by e780f .
they called and said my bank card was trying to be charged with 445$ in switzerland! but I have never been to switzerland! they told me to speak with my bank as soon as I can to get a new card, it's not like my bank would take 445 out of my account, I don't even have 100 and I also have a stop on my card so that I can't OverDraft the account ;) unless I write a check, then I can or go to a different state, then it will let me overdraft it because I did it once for like 2.75$ overdraft! but luckely I had that ammount in my pocket,
Reply | Reported by a9269 .
Spam !!!!!
Reply | Reported by ad120 .
This number has called me twice now. They have left me a voicemail stating that they are my bank and would like to ask me questions about a previous transaction on my card.
Reply | Reported by 3cced .
