Who called you from 8882412440 ?
+1 888-241-2440
POSITIVE FINANCIAL SERVICES
toll free
Phone number 8882412440 has positive rating. 31 users rated it as positive and 15 users as negative. This phone number is mostly categorized as Financial services (25 times), Company (7 times) and Scam call (6 times).
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43 months ago
Bellco CU uses Falcon Fraud Card Monitoring Service (Financial services) reported by Bob Warrick
I called Bellco Credit Union and they confirmed that they use Falcon Card Monitoring Service to detect unusual transactions. Bellco CU confirmed that 888-241-2440 is the Falcon Fraud Dept number. I use a service based in Toronto ON Canada and paid with my debit card. Bellco placed a Travel Alert so that future transactions with this Toronto Ontario Canada company would not be flagged as an unusual transactions. Based on other comments posted here, it appears that multiple Credit Unions use Falcon Card Monitoring service.
46 months ago
Not Fake (Financial services) reported by Fmendoza
I got a texted asking if I would approve a transaction for .67 from Nextefx, I replied NO and got a texted saying my card was now blocked so I called my credit union and they said they did block my card because it was a fraud transaction, now i have to get a new card.
51 months ago
This is absolutely a phishing scam. (Scam call) reported by Missy
I verified with my bank. I did not answer the call. They left a message and sounded legit. I was still skeptical. Checked my account online and then called. My bank verified everything was fine but that this was indeed a scam and they would not ever call you and ask for bank call code. Those who gave this info later found charges on their account.
53 months ago
Legit. I didn't trust it either. I called my CU to verify (Financial services) reported by CFCU_cust_in_NC
It turned out that my wife's debit card # had been used in Brazil. My CU confirmed that the call was legitimate. They wouldn't use the term 'outsourced' in referring to this fraud monitoring but that's what I'd call it. My CU referred to it as 'cooperative' with other CU's. I did respond Y to the text (indicating that the activity was not valid) but I then called my CU to follow up. Not a great system....and I told them so. But it IS legitimate. Always contact your financial institution directly to verify the situation...and once the matter is clear, give them your feedback about the confusing communication (unrecognized #, etc). We hear about scams all the time....this seems like poor execution of fraud monitoring but it is was effective once verified.
57 months ago
Card Fraud Alert (Financial services) reported by Andrew
Got a call from this number about a possible fraudulent credit card transaction. I called my bank directly who confirmed it was legit and took care of it. I still recommend always contacting your bank directly rather than responding to these calls but this one does appear to be an actual fraud alert service used by banks. If you get a call from this number, just contact your bank.
60 months ago
Was a real call. I verified it with my bank (Financial services) reported by Bob
Got a text and call from this number. I ended up calling my bank directly, turns out this is real and wasnt a scam but fraud protection from my bank.
60 months ago
This definitely isn’t your bank. They will ask for all credit cah (Scam call) reported by Lex
They will ask for all your credit card info and hang up
61 months ago
Scam Caller not an actually Credit Union (Scam call) reported by Kayla
I work for a large bank, so I hear about all the different types of scam calls "physing calls" They call hoping to get your personal information. I recently opened up a new account at a credit union. Which isn't linked with either of the numbers they called, texted or emailed from. I will say a lot of banks and credit unions to go through credit card service company's but not for debit cards. Please always call the number on the back of your debit card. The last thing you'd want is for someone to steal your information like Date of birth, SSN, Full debit card number, ECT.
63 months ago
Financial services reported by 73.192.203.xxx
cc verification
63 months ago
Financial services reported by anonymous
Logic Credit Union verifying transactions for fraud.. didn't ask for any personal information whatsoever.
63 months ago
Company reported by SIA User
Credit unions use this company to verify suspicious card transactions
63 months ago
Nuisance call (Scam call) reported by Laurie
Called alerting my daughter that there is a fraud alert on account that she does not have. We have account at the stated bank on message. There is no such phone number for bank they stated they represent and the account is fine that we have.
64 months ago
Fraud alert (Scam call) reported by Lindsay
Claimed to be rep from my banK about suspicious activity on my debit card. I don’t have a debit card with that bank. Reported incident to the bank via secure Mssg.
64 months ago
Fake Bank Fraud (Scam call) reported by justaguywhodoesntwantyoutogetscammed
I got a call, text, AND email from this number, I didn't answer any of them but I did listen to the voicemail. I called my bank directly (using the number on the back of my card) and they had no record of this number or the charges claimed. this is absolutely a scam.
65 months ago
Financial services reported by rusty
my bank called with fraud attempt on my card. stopped the charge.
67 months ago
suspicious activity on my card (Unsolicited call) reported by user
they called saying there is suspicious activity on my card. They gave a case number and a return call phone number. I called my bank and they said there is no suspicious activity on my card and there is nothing wrong.
68 months ago
Company reported by SIA User
BECU, Credit Union called to make sure a purchase wasn't fraudulent action
72 months ago
Financial services reported by SIA User
BECU fraud department. They called me to confirm suspicious activity on my card. I appreciate their dilligence.
73 months ago
LEGIT Fraud alert regarding my BECU account. (Financial services) reported by Seattle member
They’re a third party service that credit unions use to respond to potential fraudulent activity on accounts. It’s legit at at; however, as another note mentions on this site, contact with them through your bank to ensure it is truly a partner service. If you don’t, your card will simply be locked until you speak with your bank.
74 months ago
Financial services reported by 107.203.111.xxx
Fraud detection service for your credit card
75 months ago
Financial services reported by 209.37.216.xxx
my bank becu
75 months ago
Silent call reported by 174.216.28.xxx
not my bank
75 months ago
Company reported by SIA User
Genesys Credit Union
1
Juan
They asked for Elouise. I told the female representative I don't know an Elouise. She didn't identify what company she represented. She hung up. I get more calls for other people or someone trying to sell me junk or telling me I have a past due bill. I'm having second thoughts about having a phone. Mail is becoming the same. What is the world coming to???
75 months ago
legitimate call (Financial services) reported by Grateful
This caller is a legitimate card-holder service provider that my bank uses. The message was regarding some charges that were flagged as possible fraud. I returned the call through my bank. If you have any concerns, you should be able to return a call like this by calling your financial institution and having them connect you.
75 months ago
Calling to inform of fraudulent charges. Legitimate call! (Financial services) reported by Josh
Got a call from my credit union alerting me of activity on my account. Sure enough my card info was stolen and they were able to cancel my card before any of the charges processed. Very helpful!
76 months ago
Financial services reported by nicbolas
BECU calling to confirm that unusual activity on my account wasn't fraudulent. :)
76 months ago
Fraud Dept - 1st Tech Credit Union (Financial services) reported by Jan C
Since it was an 888 number, I answered. A woman told me she was from xxxx Fraud Services for my First Tech Debit card. She listed the last few transactions attempted on my card and asked me to verify if I made them. Two were legit and one was a $1 attempt at an online membership. The transaction did not go through, due to incorrect expiration and 3dig security code.
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