Caller: Fraud Prevention

Had a text saying there was suspicious activity on my card, checked and money had been taken, then this number rang me and spoke to a really nice bloke who said what had happened and had a good conversation with him, they cancelled that card and escalated the fraud bit, good to know somebody watches

Caller: Claiming from credit union

Received call (02) 8299 9534 they said they where from credit union. They asked for my bank details I refused. They said are you from police and nurses credit union Clearly a scam, Hence they should give authentication and not to ask for your credit info.

Caller: Fraud Dept of my bank

Legitimate. After missing a call from this number I checked the number here. As a result I checked my account & found unauthorised transactions made around the time of the call. I rang my bank, they confirmed the fraud & my card has been cancelled. Good to know they were on the ball.

Caller: Fraud Department?

Called back and got a recorded message with number selection options.
I hung up and called my bank. They checked and there was no action on my account nor had anything been referred to their Fraud Department. They informed me to block the number and not respond as it appeared to them to be a scam.
I have taken their advice and advise others to ignore this number and list it as a scam.

Caller: Fraud Department Macquarie Bank

Legitimate call to inform of an attempted transaction and that card was blocked etc. At first it does seem a bit dodgy as the electronic answer just says Thank you for calling the Fraud Department. But it is completely legitimate and definitely will save your money and bank account from being hacked!

Block that number

Caller: Banks Fraud Division

Legitimate call from my banks fraud division regarding foreign transaction made. After putting a hold on my account they called to make sure it was a legimitate purchase before they cancelled my card. Will leave you a voice message if you don't answer :)

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.

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

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