• 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!
  • Syllogism__
    March 27, 2020
    Unknown
    Australia
    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.
  • Anonymous
    March 5, 2020
    Financial services
    Australia
    legitimate call regarding transactions on my account
  • Anonymous
    February 14, 2020
    Financial services
    Australia
    Caller: Fraud Bureau for Bank of Aus

    checking flagged transactions on my account
  • Robert
    January 17, 2020
    Nuisance call
    Australia
    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.
  • 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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12.50%

1 complaints this year

2 total complaints

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