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A Reverse Telephone Lookup Of Unwanted Calls is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors. To date over 968,639 complaints have been reported.

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Location: Nebraska, USA (Columbus, Lincoln, Omaha)

Did you get a call from 402-609-5706?  Read the comments below to find out information about this number. You can also report unwanted calls to help identify callers.
June 18, 2016, 11:58 pm

Message that they are from the Grand National Revue Department for my bank to verify a recent transaction on my card. Caller ID comes up as Walmart - this is a SCAM

Caller Company: Walmart
Caller Type: Scammer/Phisher
June 19, 2016, 9:22 am

This number has called several times and hung up. When you try to call back it is rejected immediately. Very fishy.

Caller Type: Unknown
June 22, 2016, 10:05 pm

This person is a fake. Don't know how they got my information but if they try to come near me or use any of my information then they are going to DIE and go to HELL. May this curse be upon her and her supporters. AMEEN.

July 18, 2016, 9:57 am

They called me and at all hours of the day to. This morning was at 7:30am. When I picked up they hung up.

Caller Type: Unknown
July 18, 2016, 4:32 pm

Repetitive calls - caller refuses to identify himself - when we don't answer they do not leave a voice mail. The line indicates "disconnected" when attempting to return the call.

Caller Company: "First Data Corp"
Caller Type: Scammer/Phisher
July 19, 2016, 1:16 pm

Same as Katfish - Repetitive, will not ID themselves- they hang up. If don't answer they leave no voice mail. When I call back recording says I've reached a non working number. Put them in my phone under "Ignore this call".

Caller Company: Unknown
Caller Type: Unknown
August 7, 2016, 11:56 am

I received a call saying they are from fraud detection of my debit card... when I said I would call my credit union in the morning said they were fine with that but my card is blocked from further use till then.

Caller Type: Scammer/Phisher
August 9, 2016, 2:32 pm

I received a call saying they are from fraud detection of my credit union, calling about a charge from GAME BOX... when I said I would be going over to my credit union she said they were aware of it and that it was fine and that my card is blocked from further use till then.

Caller Type: Unknown
michael pope
October 9, 2016, 4:09 pm

the number 402-609-5706 just keep calling my cell phone I think its a scam

Caller Company: unknown number
Caller Type: Unknown
October 14, 2016, 4:25 pm

Got a call, caller ID said First Data who is who processes our credit cards. When I answered it was static and then nothing. When try to call back it says call cannot be completed. Likely a VOIP number from oversees trying to scam people.

Caller Company: FIRST DATE (Defintely a fake name)
Caller Type: Unknown
October 29, 2016, 1:04 pm

They claim to be from a bank's credit card transaction verification unit!! Fraudsters hard at work early in the morning!!! Lock them up!!

Caller Type: Debt Collector
November 27, 2016, 9:38 am

Called at 8am on a Sunday morning wanting to verify transactions on my credit card. Could barely understand what the woman was saying, so I got online and checked my statements while on the phone with her, and there was nothing other than a transaction I had made over a week ago. I will double check with my bank in the morning but pretty sure this is a scam.

Caller Company: 1st Financial
Caller Type: Scammer/Phisher
November 30, 2016, 9:34 am

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.

Caller Company: Omaha, NE
Caller Type: Scammer/Phisher
Kristi eller
December 23, 2016, 10:31 am

Centris bank uses this company it is for fraud they block the stuff before it shows on your account I verified with Bank They gave me the numbet

February 3, 2017, 4:53 pm

This is not a scam, they are contracted by your bank to verify that you are the legitimate purchaser. They are contracted to protect you, not scam you! I agree that you need to be careful, but you can call your bank to make sure, like I did. By putting messages out there that they are scammers, you are preventing them from protecting your and others account!

Caller Company: 1 (402) 609-5706
Caller Type: Legit Caller
February 5, 2017, 11:07 am

It could be a card verification , i am not sure ..Tried making a online purchace from the UK and got timed out after i could not remember a number .. So i just X-ed out of the transaction and will try later ..Got a call shortly afterwards but did not recognise the number being from out of my home state , Tried calling back and i got nothing ..

February 7, 2017, 9:36 am

This is a legitimate call. My debit card was compromised and they caught it and shut my card down before anymore transactions could go thru. I didn't recognize the number but they left a message with a toll free number and I called them back.

Caller Type: Unknown
February 20, 2017, 6:20 pm

Yeah, I'm not calling them back. If there's a question, I log into my account or call my bank.

February 23, 2017, 9:30 pm

They called and asked stuff. Like, when I called back, I get a disconnect signal. *Mind Blown*

Caller Company: (402) 609-5706
Caller Type: Scammer/Phisher
February 27, 2017, 7:35 am

Scam. They left me an automated message. I called back 800 number after checking my on line statement and noticed there are no unauthorized charges (no charges at all in fact because I don't use this particular card and have very little money in the account). When I called back the lady on the line proceeded to review charges with me and asked me if I made them. I asked why weren't these showing up online in my account. She didn't answer my question and kept going. I asked
Again and again she had no answer and kept going. Finally I accused her of a scam and she said she was just trying to help me. I told her she wasn't helping me because she hadn't answered mh question at all and kept going without responding. I knew it was a scam by the way she kept going. I asked to be transferred to a supervisor and she put me on hold and I hung up. Looked at my account again. No such transactions she was speaking of. Don't give these people any information. If they call you, call the number on the back of your bank card If you are concerned about fraud.

Caller Company: Didn't say
Caller Type: Scammer/Phisher
March 1, 2017, 1:43 pm

I received two calls from this number on Sunday telling me to call an 866 number to verify transactions. None of the numbers were ones I recognized as being associated with my bank. It also stated it was 24/7 service and my bank call center only operates during banking hours. I finally got a chance to call my bank and verify there was nothing wrong with my card. Makes me suspect this truly is a scammer phishing for data, not a legitimate company.

Caller Company: Didn't say
Caller Type: Scammer/Phisher
March 1, 2017, 4:36 pm

Folks, this is a transaction verification service contracted by the banks/credit unions to verify transactions that look odd, or over the amount that usually comes out of the account. I called my bank first and was told that it was probably the verification company and they gave me the same number that was on the message left for me. I called them, she went over a few transactions and I confirmed that I had made the purchases. That was it.

Caller Type: Legit Caller
Danielle Carlson
March 3, 2017, 2:08 pm

They call the place I work and when you answer it's just very loud static in your ear then they hang up. Try to call the number back, but it doesn't even ring.

Caller Company: FIRST DATA CORP
Caller Type: Unknown
March 10, 2017, 10:20 am

A scam, called me at 7am. Legitimate companies call during business hours. Bank has no suspicious transactions and has no idea why this company is calling me.

Caller Type: Scammer/Phisher
Baby Girl
March 12, 2017, 11:48 am

Received same message as everyone else. They called before legal time, called multiple times, and hung up when answered. Finally called 800 number and a very nice gentleman answered. After giving him my phone number, he questioned a couple of transactions on my debit card that were entered manually because the machines wouldn't read my card. I verified the transaction and that was it. He didn't ask for personal info or card number.

Caller Company: 4026095706
Caller Type: Legit Caller
March 12, 2017, 11:13 pm

Missed the first call from this number. I tried to call back but my provider said the call could not be connected. Then I got a call on Sunday morning at7:30 am. NO BANKS FRAUD PROTECTION WILL CALL AT 7:30 AM ON SUNDAY. They will however call during business hours monday through friday.
On a side note, these types of robocalls are illegal.

Caller Company: Unkniwn
Caller Type: Scammer/Phisher
March 14, 2017, 8:38 pm

I got a call from this number immediately after I paid a bill asking for confirmation that I generated the payment. They knew who the payment was made to and the exact amount, so I confirmed. Then I got really scared when I saw all the posts on this site saying it's a scam. I called my credit union and they confirmed that they use First Data Corp to confirm when there is a suspicious charge on the account. With all the scams going around, you just never know. My bank told me you can always not confirm with them, they will put a warning on your card, and then you can call the bank directly and they will clear it. At least that's what my bank said, although, I supposed that's assuming that it happens during business hours, right?

Caller Type: Legit Caller
March 15, 2017, 1:17 pm

I called my bank and this a fraud department for vision bank.

April 9, 2017, 8:41 pm

I have gotten calls from this number twice over the past two years. Both times someone was making purchases using my card number. When I contacted my bank the first time they told me it was a Fraud Protection Corp. They used. I'm glad they called, saved me over $500.00.

April 12, 2017, 11:39 am

Just got a brand new go phone and got a message saying they were checking usage of a purchase on my Visa for my bank. MY bank does not even have this new phone number. I use another phone for that. SO IT IS A SCAM.. Don't trust it. I repeat my bank does not have this new phone number for my go phone.

Caller Company: 402-609-5706
Caller Type: Scammer/Phisher
April 21, 2017, 12:00 pm

This is NOT a scam! They don't ask for personal information. They tell you the transactions in question, and have you verify whether or not it was one of your purchases. I have talked to my bank and they verified that this is not a scam.

May 11, 2017, 3:55 pm

This is a legit number .. withdrew cash from my bank ATM and had issues with the chip card, so I had tried several attempts before getting my cash. I did not call this number directly, listened to the voicemail and then called my bank to verify. Because I made several attempts to withdraw, as a caution, my debit card was put on hold.

Caller Company: Grand National Review
Caller Type: Legit Caller
June 10, 2017, 10:07 am

Got a call saying they wanted to verify my transactions at 8:15 pm 6/9/17. Contacted my bank to make my account was not compromised. Tried to call back that number and the call could not be completed

Caller Company: First data
Caller Type: Scammer/Phisher
July 13, 2017, 2:58 pm

Left a message to call back about charges on my bank card. Didn't recognize the number or call back number as having anything to do with my bank so I called my bank directly. This is a company that is used by banks to detect fraud. They put a lock on your account until you confirm or deny the charges. My bank was able to go through the charges with me and take off the hold.

Caller Type: Legit Caller
Zzyzx Wolfe
August 8, 2018, 11:29 am

This is not a scam. They didn't ask me to provide any personal information. They just listed several recent bank transactions and asked me if it was, in fact, me. First Data Corp is a major credit card services company.

Caller Company: First Data Corp
Caller Type: Legit Caller
October 23, 2018, 4:45 pm

legit, i checked my bank account and found 3 bad transactions that were from another state this day.

Caller Type: Legit Caller
May 18, 2019, 12:18 pm

402-609-5706 from First Data Corp. called 11:44 a.m. 5/18/2019 from Nebraska. We did NOT answer our phone, but a message was left on our answering machine. Don't know for sure if this company is legit or scam???

Caller Company: First Data Corp.
Caller Type: Debt Collector
June 10, 2019, 8:55 pm

Dont answer or call this number. Call your banks fraud division number in the back of your cards. I had a large charge on my card that I did which was in London but I didn't see a problem with it because I usually shop all over the world but the scammer called me twice trying to scare me but i just called my banks fraud division and confirmed all the charges.

Caller Company: First data Corp
Caller Type: Scammer/Phisher
February 19, 2020, 12:12 pm

They called a few minutes before I notice I had 6 unauthorized charges from Google .
I didn't call them back, they didn't leave a message either. I went straight to bank and had by card cancelled. Again, I did not call them.

Caller Company: Unknown
Caller Type: Unknown
March 16, 2020, 6:41 pm

This is to validate charges for recent transactions with my credit Union. However they do not answer when I return the call which is very inconvenient because they keeping calling when I am not available.

March 25, 2020, 11:54 am

when they call about 10x a day ill pick up and it will ring like im calling them and then hang up everytime.
when i call back it will go dead and hang up.
when i let it go to voicemail it will say this is a message from and go dead.
i know im not crazy because im not the only one they calling.

Caller Type: Unknown


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