833-735-1891 – Bank user reviews

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I received an email from EnFact Notication that fraud has been detected. The number listed to call was 833-7351-1891. It continued to claim the case number they gave to verify was invalid. Tried many times without success. Finally called my credit union"s fraud dection number. My card had been held for fraud detection. I was able to clear it up in minutes.

Claims to be from GTE Financial fraud division, I explained that I already closed the card and contacted my bank directly, he said (in a very strong Indian accent) that he still needed my information to complete the fraud report - I said no, my bank is aware and I then ended the call. Not sure how these people are getting this information but they called both our cell phones and our home phone. Always call your bank directly, not the number provided via text or phone.

833-735-1891 called and said it was from our Bank's fraud department and began asking for information to verify. We called the bank after hanging up and it said they were closed. After a few searches this number has come up with the same scam type on several websites. Luckily we hung up and never gave information. Sounded pretty real, but we didn't fall for it... luckily.

SCAM. This is a sophisticated scammer that pretends to be a debit card fraud detection center for many banks and credit unions. They send emails, text messages and leave voice mails. They use personal information that they probably obtained from data breaches (that's how they know your name, contact info, bank name and maybe even part of your account number or debit card number). They even add comments on sites like this one to refute the claims that they're scammers, to try to sound legit. Never call them back or reply to their text messages. Call your bank directly or the number on the back of your debit card. Don't fall for these scams - they'll end up charging your account for hundreds of dollars.

Call is valid, they are a contractor who helps handle fraud on your banking accounts .

I received this call the moment when Google verified a transaction in which they charged a dollar, but was given back. I believe this is more of a scam. The callback number was 1-833-735-1891. If it was a spammer, they were nice and stayed on the phone discussing why they called me. I asked how and when did they know when to call me. She was from the Philippines and did know of various transactions up to the hours of my last transaction. I still believe it was a scam, but will verify with the bank during the day. I asked who she was working for and where the building she worked in the Philippines so my bank could call and verify this was a real call on behalf of the Educators credit union. Before she left the conversation over 25 minutes of me asking her questions She could not give me that answer to what building she worked out of to see if it was a legit call. She stated over and over that the call was an AI computer-generated caller, which made the call. What I was afraid of was that they knew many of the transactions that took place up to the hour. I also asked her if she had a number where my bank could call to verify this questionable spam. It was hard to understand her or believe anything she said. The verdict is still out if it was legit or not.

The call that I got from 833-735-1891 was a real notification from my bank, GTE Financial. My credit card was used to buy something that I did not authorize. My bank detected the fraud and notified me by calling from this number. They also sent a text notification, which kind of confused me since that text also came from a number that I didn't recognize.

This number is a Fraud Detection service that multiple banks use. In my case it was real, however, I called the bank directly to be safe.

The number is indeed legit. It's an outsourced third party fraud line for A LOT of banks. I called the number on the back of my debit card, and they told me it was legit, and that my account was flagged twice for a $1 charge for some Zumba Fitness company. I told them that was definitely not me. So, they closed that card, and are sending me a new one. I had looked at my bank account, and saw nothing at all. Those $1 charges didn't show up on my end at all. I think because it was just for $1, whoever was trying to get my money was testing to see if it would go through for them.

I received voicemail wit this number attached stating fraud suspected on my get account. I contacted the credit union using their direct number. there was a company IDed as dis cord san Francisco trying to place a charge for $9.95 on my account. If you received any calls from this number I advise contacting your bank or credit union, reporting the fraud and getting a new card. also block this number from futher contacting you.

Full blown scam. I get these at least twice a month claiming fraudulent charges on my bank account. The banks that they claim these charges are made on are banks/credit unions that we don't use. My banks and credit unions that we use would call directly and not on a prerecorded call. Nor would they use a 833 number

I received a voice message from this number claiming there was possible fraud activity on my card. I was concerned that it was fake so I called my bank directly. They stated that yes, they do use a system that calls us to alert us. It turns out that they just needed to verify recent activity. Some people claim this is a scam, but it is not. It's not YOUR bank's phone number, but it's a system that banks use in order to contact you regarding possible issues.

Showed call as unknown. Had the right last four digits saying there’s unusual activity and had to temporarily place a hold on the card. Its not my banks number. Scam for sure. Beware!!!

fake call received that my credit card was locked and did I make a purchase? Called my bank and was told its a fraud scam to get bank info, etc. Block and ignore it

My husbands employer received a phone call for him from 1-833-735-1891. The caller said they were from our local bank. The bank we use. I confirmed with our bank that this call was not from them. I checked on our debit card and our credit card with the bank to ensure the call was not legit. Conclusion: This is a scam phone call.

I received a text message yesterday asking to verify a bank transaction for a bank I have never used. Today, 11/30/2022, I received a voice mail message from 833-735-1891 stating: this is the Middlesex Federal Savings fraud detection center calling to verify recent transactions on your Middlesex Federal Savings debit card ending in XXXX. Due to unusual activity a temporary hold has been placed on your card. Please have ____ _____ call us as soon as possible. They even provided an eleven (11) digit case number. THIS IS A SCAM -- I have never heard of this bank. Block this caller

Sent text posing as a bank I have NEVER used, claiming possible fraud with FreeMSG Banner Bank wire transfer; Didn't reply. Left voicemail with recorded message as if they were a collection agency. Not me, not my account, suspect THEY are the frauds. Cell phone has been on do not call list since it was created, and didn't call home (non-work,) phone. VERY Suspicious in my opinion.

This is NOT legit- whoever is claiming this is part of the fraud. This is a scam folks. EnFact is a SCAM and pretty darn scary how they get the bank, debt #, phone number and email correct. Block the phone number and redirect the email to spam.

This call was from my credit union wanting to verify suspicious activity on my account. Called the bank number on my card and found out they didn't call.