• Anonymous
    December 20, 2020
    Financial services
    Caller: Gem VISA

    Gem Visa automated fraud department check.

    Recites back potential fraudulent transaction activity and you press 1 to confirm transactions are legit or 2 as fraudulent.

    Legitimate call.
  • I Called Back
    March 4, 2020
    i called back number (02) 8488 4954 reached voice mail but did not say for what company.
  • Anonymous
    June 21, 2021
    Financial services
    Caller: Gem visa

    Gem Visa automated fraud department check
  • Anonymous
    March 11, 2020
    Caller: "GEM Visa"

    "This is a message for <MY FULL NAME> from the GEM Visa Fraud Department.
    You were born in <YEAR>, to confirm your identity please enter the day and month".

    Sounded suspicious so I didn't enter it. The company also changed their name to Latitude Finance also so they would have used that name. I advise everyone not to enter their date or birth. There was no suspicious transactions when I checked my online statement.

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1 total complaints

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