• Anonymous
    July 12, 2019
    Financial services
    Australia
    Caller: Fraud Bureau

    This is a legitimate company. They do transaction monitoring for Credit Unions all over Australia. If you are concerned you should contact your financial institution and confirm.
  • Glenn
    August 22, 2019
    Financial services
    Australia
    Caller: Fraud Prevention for Credit Unions

    Absolutely genuine; I wasn't sure and didn't return the call and only realised it was genuine when my card was declined!
  • Anonymous
    December 17, 2019
    Unknown
    Australia
    Seems legitimate.
    They rang me as soon as I accidentally tried to make a second payment online that took me over my daily limit. They advised me to contact my bank & didnt want any more details from me
  • Anonymous
    December 15, 2019
    Financial services
    Australia
    Caller: Fraud Prevention

    My card was declined for a purchase. An hour later this number called me to say they had blocked the transaction and asked whether the transaction was legitimate or fraud. The number is legitimate.
  • I Called Back
    December 9, 2019
    Unknown
    Australia
    I claled back number (02) 8299 9534 reached voice mail but did not say for what company.
  • Anonymous
    December 4, 2019
    Unknown
    Australia
    This is a legitimate number. As above, they do transaction checks for Credit Institutions.
    If you're not sure ring your bank's card info line.
  • I Called Back
    August 8, 2019
    Unknown
    Australia
    I called back number (02) 8299 9534 reached voice mail but did not say for what company.
  • Mike
    April 9, 2019
    SMS
    Australia
    Caller: FraudBureau

    SMS SPAM claiming from FraudBureau
  • WILL-I-AM
    November 14, 2016
    Unknown
    Australia
    I have just received this number , first checked my account and found no worrying transactions and have notified my financial institution of the issue.
  • John
    October 7, 2015
    Unknown
    Australia
    Scammers (fraud bureau) using this number

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Spam Score
12.50%

1 complaints this year

2 total complaints

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