"Received same message as other reports."

CALLER COMPANY: Key bank

"A voicemail was left on my cell phone with the number 866-821-9096, telling me that they wanted to investigate possibly fraudulent activity on my debit card, and giving me the reference number 8678. Looking at my online bank statement, there was indeed an unauthorized charge. (That was posted to my statement for the same day, just earlier than the voicemail I received, and was for $0.94, supposedly from The Georgian Hotel, in Santa Monica; I live in Michigan.) I called that number, and reached a woman who said she was at KeyBank. It sounded like a noisy call center. Her first question was whether I'd be comfortable giving her my debit card number - she didn't ask for the reference number that was left on the voicemail. I told her I'd Googled the 866 number and had seen several reports that it was a fake number - she said that I was free to call Key at 1-800-KEY-2YOU if I was uncomfortable, and I ended the call. When I called a local branch of KeyBank, the number they gave me for their fraud and disputes department was 800-433-0124, which of course was different than the number on my voicemail, and so that's how I resolved things. By the time I explained the situation to KeyBank, they saw that a second charge had been made that was identical to the first. I was told that scammers often make initial charges in very small amounts, with the idea that banks might not detect those; once they get confirmation that it's real, they make a larger transaction. It's possible that the 866 number was legit, but I don't think it should be trusted, even just on the basis that I was asked for my debit card number right away, and not even that reference number"

CALLER ID: none
CALLER COMPANY: The Georgian Hotel ?

"got a call 2/26/16 wanting to talk to me about some debit card transactions with my debit card through key bank"

"Said they were Key bank....left voice message telling me to call them about suspicious activity on my card ending in XXXX (last for digits of my key bank card). Told me to return the call and reference that number. When I called them back, they wanted me to provide the rest of the number. I started asking them questions and they told me to call the number on the back of my card if I was skeptical . I did. They said the fraud people were not working on the weekend. My card was declined when I tried to use it. Waiting for key bank to open Monday."

CALLER ID: 8668219096

"wanted my account number for my key bank account. stated that they had suspicious activity use of my debit card."

CALLER ID: 866-821-9096
CALLER COMPANY: Key Bank

"Caller left message saying he was from key bank and wanted me to confirm suspicious activity on my debit card even though there had been no suspicious withdrawals when I checked my online account."

CALLER ID: 866-821-9096
CALLER COMPANY: Key Bank

"suspicious charge noted on credit card through key bank for Steam video cames."

"This is a scam phone number. They say they are from your bank and you have suspicious debit card activity. They try to steal your info once they tell you that.


Don't give the felonious dirt balls anything"

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