888-846-6804

Caller Name:
Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Transaction Review Dept
5
Caller Type
  Scammer/Fraudster
6

File a Complaint

Owner Info for 888-846-6804

Free Reverse Phone Lookup

You have 3 remaining free lookups today.

Get unlimited lookups that include full address, email, relatives, and more for only $0.95 with a 3 day trial

Caller ID for (888) 846-6804:

Toll Free Call

(888) 846-**** Phone Numbers

Toll Free number

User Complaints for (888) 846-6804

Caller type: Scammer/Fraudster

Call said it was coming from Nebraska with number: 402-609-5706, automated message, gave correct name and bank. Said they were from "Transaction Review", and left the number 888-846-6804. Obvious scam. Called my cell twice.

- Anonymous also
New York

Was this comment helpful?   Yes   No   +3

[Reply]   August 16, 2016

Caller type: Scammer/Fraudster

Same as the other comments, used correct name and bank and said there were fraudulent charges. Also came from 800-830-8574

- kbloom97
Minnesota

Was this comment helpful?   Yes   No   +2

[Reply]   November 30, 2014

Caller type: Scammer/Fraudster

Tried to tell me that there was fraudulent charges on my check card. I called my bank and they confirmed it was a scam. The dead give away was they said they can be reached 24hrs a day and my bank is a very small one location credit Union open only during banker hours.

- Tony
Minnesota

Was this comment helpful?   Yes   No   +2

[Reply]   November 19, 2014

Caller type: Unknown

Left automated message that they wanted me to call regarding recent charges on my account. They did state the name of the bank I use and left this number. Sounded like a scam so I did not call back instead googled the number and found this site to report it so hopefully no one falls for this scam.

- Anonymous
New York

Was this comment helpful?   Yes   No   +1

[Reply]   August 13, 2016

Caller type: Scammer/Fraudster

claimed to be calling from my bank claiming that there were fraudulent charges to my account...there are none. Definitely a scam

- Anonymous
Nebraska

Was this comment helpful?   Yes   No   +1

[Reply]   April 13, 2013
In response to: Anonymous also

Call said it was coming from Nebraska with number: 402-609-5706, automated message, gave correct name and bank. Said they were from "Transaction Review", and left the number 888-846-6804. Obvious scam. Called my cell twice.

Caller name: Transaction Review Dept

Caller type: Scammer/Fraudster

Same as above. Received a call from a Nebraska number that you cannot call back or text back to.
They told me to call the same 888 number.
Does anyone know HOW they know my phone number AND name of the bank? Having that information correct is very disconcerting.

- Stephanie
Missouri

Was this comment helpful?   Yes   No  

[Reply]   July 28, 2019

Caller name: Transaction Review Dept

Caller type: Scammer/Fraudster

Person said their was potential fraud on my account ending in a four-digit number that is not part of my account numbers. When I said I did not have a card with that number, they said they were sorry and to disregard the call. The caller ID number was 402 609 5706 and the message left said to call back the number 888 846 6804

- Barb Johnson
Minnesota

Was this comment helpful?   Yes   No  

[Reply]   June 12, 2018

Caller name: Transaction Review Dept

Caller type: Unknown

As unusual as this sounds, this number is actually legit. They are a 3rd party vendor that various banks use to verify possible fraudulence charges. With that said, I still would not give them or any 3rd party vendor any of your personal information. After I got off the phone with this vendor, I called my bank directly and they verified that it was a legit person and that I dont need to ever give them info if I dont want to and can always call the bank directly. My card had been flagged as having suspicious activity and I verified the purchase with the bank and the flag was removed. When in doubt just call the bank directly!

- Anonymous
Wisconsin

Was this comment helpful?   Yes   No  

[Reply]   March 21, 2018

Caller name: Transaction Review Dept

Caller type: Unknown

1-888-846-6804 left msg. Saying they were calling to check various charges on my account. They did say the name of my Bank which is a small Credit Union. I've had 3 fraudulent things in 1 year happen so I am always worried. I called my bank, it's not a number they have as a fraud checking dept. I'm not calling back but I'm not sure if it's a scam or not. I will check my accounts daily as usual. People are so mean:(

- April
Minnesota

Was this comment helpful?   Yes   No  

[Reply]   November 29, 2017

Caller name: Transaction Review Dept

Caller type: Unknown

Made some purchases for Christmas that must not have been to the most reputable sellers. My debit card stopped working so I called my bank and was told that it's some sort of fraud early warning thing and that I should call this number. I called the number, gave them my phone # only and they reviewed some of the purchases I made or had tried to make over the last day or two. Once I verified the uses of my card they released my card with no hassle

- Tim
Illinois

Was this comment helpful?   Yes   No  

[Reply]   December 5, 2016

Caller type: Unknown

This is a number for verifying transactions on your credit or debit card. They will ask what phone number you received the message on, and the last for digits of your card number. THAT'S IT.
Then they will proceed to verify your last 5 transactions.
They will NOT ask for your SSN#, address, account numbers etc.
They are available to take your call 24/7 because that's when fraud happens. But they will only call between the hours of 9 am and 9pm.

- Fraud Specialist
Minnesota

Was this comment helpful?   Yes   No  

[Reply]   October 13, 2016

File a Complaint for 888-846-6804

Copyright 2012-2019 CallerCenter.com