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.
I called back number (02) 8299 9534 reached voice mail but did not say for what comapny. 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 Services
Scam. Calling asking to confirm member number for bank.
Caller: Bank Fraud Protection
Legitimate: they called as there was a suspicious attempt on my card from the US, which they flagged. They checked my last physical transactions and were aware of my details. My card was then cancelled and a new one to come out in the next few days.
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
1 complaints this year
3 total complaints
Anonymous on 0466 425 096
This was sent to my phone......
We are trying to contact you. Ur item(ref.HAR-V6813-NOR) is ready...
Anonymous on (02) 5344 3128
Scam call about NBN technical services
Anonymous on 0404 006 774
called, no message left. Tried to call back and instantly goes to voice mail...
I Called Back on 0447 811 094
I called back number 0447 811 094 rang once then gets disconnected automatically.
Anonymous on (03) 8814 0696
Told me that I have an Amazon bill have to settle.