016695851 from Dublin

Ratings for 016695851

2. added on 11/22/12 6:44 AM

   TSBCustomer reported TSB Fraud Department with the number 016695851 as trustworthy number

   I got the same SMS as Dan. This is TSB's fraud department per https://www.permanenttsb.ie/about-us/need-help/security/protectyouridentity/
   
   They answered my call at 6am (though not on a Sunday) and knew things only TSB should know.

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   5 x helpful
3. added on 8/29/20 2:11 PM

   Me reported number 016695851 as PTSB Fraud Dept

   Permanent tsb fraud department. Contacted me due to transaction made on account and wanted to confirm that I made it

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4. added on 10/2/19 9:28 AM

   The number 016695851 has been assigned to PTSB Fraud Dept

   I am not even with TSB and I have received contact this number as soon as possible regarding activity on your TSB visa debit card....
   If this is genuine why are they contacting me when i have nothing to do with TSB

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5. added on 12/5/18 5:30 PM

   Sharon reported TSB Fraud Department with the number 016695851 as trustworthy number

   Fraud dept rang to inform me of suspicious card transaction. Addvised me that they will cancel my card and send out new card and pin

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7. added on 10/25/18 7:42 AM

   Ken reported TSB Fraud Department with the number 016695851 as trustworthy number

   Fraud department

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8. added on 8/9/18 3:25 PM

   GarMac reported TSB Fraud Department with the number 016695851 as trustworthy number

   PTSB Fraud department

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9. added on 7/20/18 9:40 AM

   Cloghran reported PTSB Fraud Dept with the number 016695851 as trustworthy number

   Contacted regarding use of my credit card use in Brazil. Answered my call at 0730.

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10. added on 6/18/18 9:37 PM

    Ed48 reported PTSB Fraud Dept with the number 016695851 as trustworthy number

    This is genuine, I recieved a text asking me to contact them ASAP ref a suspicious payment on my CC. They provided me the details of the payment amount & company it was intended for,once I confirmed I knew about the payment it was released/processed.
    Great service.

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11. added on 3/4/18 10:48 AM

    Plunkett reported PTSB Fraud Dept with the number 016695851 as trustworthy number

    Genuine number from Permanent TSB - investigating transaction (which was fine)

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12. added on 8/28/17 10:43 PM

    niall reported unknown with the number 016695851 as trustworthy number

    Its TSB's fraud department

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13. added on 7/12/17 1:19 AM

    Jacqueline reported PTSB Fraud Dept with the number 016695851 as trustworthy number

    Permanent TSB fraud dept definitely, They were ringing to confirm an odd payment on my card, without any prompting from me and were also able to confirm the dates I had advised of travel over the next few weeks again without prompting from me.

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14. added on 10/16/16 4:28 AM

    Sean reported TSB Fraud Department with the number 016695851 as trustworthy number

    This is a genuine number - check it out, it's on the permanent TSB website. I got an SMS/text asking me to call it at 4am. It seems my card was being used to make purchases online all over the world. Tyher work 24/7...

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15. added on 10/3/16 8:38 AM

    Vivi reported unknown with the number 016695851 as trustworthy number

    https://www.permanenttsb.ie/contact-us/emergency-contacts/
    
    onlu that call after 9 am, otherwise they-ll tell you to do so

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16. added on 9/12/16 9:59 AM

    Karl75 reported unknown with the number 016695851 as trustworthy number

    Positive report,on the ball with scammer Trying to use my details in USA well done guys spotting this

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18. added on 5/11/16 6:17 PM

    nathalia reported number 016695851 as unknown

    I got a text to call them back, They are fraud, they have exactly the same welcome music and the same speaker when you call the number, nly there were no choice between 1 to 5, that is why I was very suspicious. TSB has just confirmed.
    

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19. added on 1/6/16 11:28 PM

    sully reported unknown with the number 016695851 as trustworthy number

    Tsb fraud dept in Dublin

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20. added on 1/24/15 1:01 AM

    Harry reported unknown with the number 016695851 as trustworthy number

    PTSB Fraud dept/ card security dept.
    
    any unusual card activity gets flagged and they ask for confirmation. i received a message due to a kickstarter account which had been unused for over a year using the card.

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21. added on 11/17/14 1:30 PM

    Dhb reported unknown with the number 016695851 as trustworthy number

    No. Is on tsb. Website and is the only number that they use be text. Open 24/7 this is the fraud team for TSB

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22. added on 5/16/14 4:38 PM

    Ger reported unknown with the number 016695851 as trustworthy number

    It's a genuine number. It's permanent TSBs fraud department, some bast**d stole money of my visa debit card.

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23. added on 10/28/12 12:58 PM

    Dan Wall reported number 016695851 as TSB Fraud Department

    I think this may be a scam, the banks cannot be contacted today Sunday.
    Text say to contact TSB immediately using 0035316695851

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    colette replied 2014-05-22 01:34:48

    it is genuine. I work there. its the fraud department of ptsb. open 365 days a year 24 hours a day. we contact clients by phone first if no response leave a voicemail or sms. after 9pm we send sms. fraud has to be monitered 24hrs a day :-)

New rating for the number 016695851