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.
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!
Caller: Fraud Bureau
Legitimate - Bank Australia confirmed there had been an attempt to transfer money off my card and that these guys were their service in these circumstances
Caller: Bank Fraud prevention
Got a called. Called back and they advised that their was a transaction on my card that raised an alarm. Turns out it was someone in Africa trying to defraud my credit card. So card got cancelled. The call back was legit.
legitimate call regarding transactions on my account Caller: Fraud Bureau for Bank of Aus
checking flagged transactions on my account
Caller: Fraud Prevention?
On Friday evening, a female voice informed me on detecion of several suspicious transactions on my debit card that they have blocked an hour ago, or so. Told me that my card is now blocked and will be replaced within the next few days and that I should contact my bank about it on Monday. I have checked my account to only find no unknown activites. Haven't tried the card status yet. She correctly knew my home address.
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
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 claled back number (02) 8299 9534 reached voice mail but did not say for what company. 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 number (02) 8299 9534 reached voice mail but did not say for what company. Caller: FraudBureau
SMS SPAM claiming from FraudBureau
I have just received this number , first checked my account and found no worrying transactions and have notified my financial institution of the issue. Scammers (fraud bureau) using this number
0 complaints this year
2 total complaints
I Called Back on (07) 4726 0235
Called back the number (07) 4726 0235 and reached vm but couldn't hear the name of the company
Anonymous on 0439 551 068
Chinese, most likely spam mail
Anonymous on (08) 7089 6271
Animal Welfare League Lottery Australia
I Called Back on (03) 7024 3872
I called back number (03) 7024 3872 reached voice mail but did not say for what company.
I Called Back on 0452 110 075
I called back the number 0452 110 075 but the call was routed to a fax tone