• John
    August 9, 2015
    Unknown
    Australia
    This is the Orion Fraud Company my credit union uses, they wanted to check if I had made a strange transaction on my card, they didn't ask for any details except my name and then told me my card number and confirmed a transaction I made, after I said that was me they said thanks we just wanted to double check. Brilliant people
  • Al
    June 19, 2017
    Unknown
    Australia
    Just checking if a credit card purchase was legit. Didn't ask me for any details other than to confirm the details they were providing me with. They then approved my transaction.
  • Anonymous
    July 29, 2020
    Company
    Australia
    Called re possible fraud charges - definitely not legitimate purchases. Good call to answer.
  • Anonymous
    July 11, 2020
    Unknown
    Australia
    Also confirming they are a fraud protection company for visa, they do a great job.
  • C
    April 26, 2020
    Unknown
    Australia
    Just confirming what other people here have said - this is a Fraud Protection company linked to my VISA debit card. I received an SMS and they held the transaction until I called to confirmed that it was indeed my intent to make the payment transfer
  • Anonymous
    March 21, 2019
    Unknown
    Australia
    Caller: A fraud monitoring company

    Yeah I agree. Definitely sounded legit to me. Asked if I’d just used my card, didn’t ask me to verify any personal details and knew exactly where I had done the transaction.
  • Tania
    July 11, 2018
    Unknown
    Australia
    They were checking to see if a purchase was legit on my credit card. I had made the purchase but still glad that they called to check.
  • Anonymous
    February 11, 2018
    Unknown
    Australia
    Fraud Protect for my Credit Card. safe number, glad they called as I know I was trying to buy online at that time
  • Anonymous
    January 13, 2018
    Unknown
    Australia
    I still reckon its a scam. They are just getting more sophisticated and now after identity theft instead of going just for your bank details. I got a text message at 3am with a typo, asking me to urgently call this number or send through a text with my latest transactions. Then at 8am someone called from this number and left a message using my name. For identity theft, they just need to cross reference your name, phone number, date of birth.
  • C B
    September 15, 2017
    Unknown
    Netherlands
    Had a text saying to contact them urgently. After reading comments here I did so. The person I spoke with had all the info already and asked if I was ringing from Indonesia. (No.) My card was scammed in Bali a couple of weeks ago. An attempt to use it made tonight. Will be cancelled and a new one issued. Was obviously reading a screen with info. All seemed legit to me.
  • Chantal
    March 7, 2017
    SMS
    Australia
    It's a third party fraud company linked to visa, he just looked up my details via the phone number, confirmed my name.
    He had all he traction details.
    My card had been fraudulently used, he notified me my card will be canceled he would email my bank to let them know, but that I needed to contact my bank to order a new card.
    Rang my bank directly all good card has been stopped and a new one ordered.
  • Megan
    March 5, 2017
    Unknown
    Australia
    Excellent service!
  • Dan
    September 1, 2016
    SMS
    Australia
    Agreed. This is a Fraud Company check on behalf of my credit card, ...having been in IT i am well aware of scams but it seemed legitimate.
    Called the number and was very legit...a very nice guy asked for my name only and gave me some details and asked if i made the transaction or was
    aware of the company. I was.
    Very happy to have this check, felt pretty secure. :)
  • C
    August 8, 2016
    Unknown
    Australia
    Seemed like a very legitimate call. Knew the details of the transaction, just asking a 'was this you or not'. It's reassuring that this stuff happens
  • Yvonne
    November 13, 2015
    Unknown
    Australia
    Fraud company checking up on visa purchase, great service from my bank I believe!
  • Westpac
    October 6, 2015
    Unknown
    Australia
    Toowong
  • Tania
    August 17, 2015
    Unknown
    Australia
    yes I agree my credit card's fraud investigation company and they did not ask me any questions that I was suspicious about, they just confirmed if I had made a transaction with a certain company, no amounts and they did not ask me for any personal details.
  • mel
    June 29, 2014
    Unknown
    Australia
    are they legit?
  • Kade Lengyel
    May 28, 2014
    Scam
    Australia
    This plumber is an arsehole who loses his temper when the phone records prove he's overcharged you by an hour
    He charges a first hour which incl his travel time ($120) and then an hour travel time on top
    Charged 5 1/2 hours
    He was here for just over three
    Be careful to keep your phone records as he's a rip off artist
  • Robyn
    May 25, 2014
    Unknown
    Australia
    Got a text from a mobile number advising us to call this number regarding a possible fraud transaction on a credit card that is not even ours. Sounds dodgy to me

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