Comments on 1300 705 750

52.50%
Spam Score
1 complaints this year, 27 total complaints

1 complaints this year, 27 total complaints

Search Results for 1300 705 750

Names found on this computer

Community

Address


History

2 older records found on this number.

Phone Type

Local Rate Service

Latest Holder

Telstra Corporation Limited

Numbering Area

Unknown

Last Found

August 2021

Other Formats

1300705750
/1300-705-750
/1300705750
/1300 705 750
/+611300705750

Comments on 1300 705 750


Rebecca

Posted on January 11, 2017
Caller type: Unknown
Location: Australia
Not a scam. They are a genuine company. I called my bank to tell them I had a call from them in regards to some fraudulent transactions on my card. They assured me they were 100% safe and directly transferred me back to the call centre.
They had found 3 attempted transactions made in USA and they stopped them from going through for me.
They cancelled my card and are issuing me a new one but were polite enough to ask if I would like to withdraw money before they cancelled it. Good chaps!
TRUSTWORTHY COMPANY AND NUMBER!
19 found this comment helpful
19

Ryan

Posted on March 20, 2018
Caller type: Service
Location: Australia
This is NOT a scam if you were called by a private number asking to ring back on 1300 705 750.

This number is posted as the fraud detection service for multiple reputable banks, so it's a bit far-fetched that a scam would have convinced multiple legitimate businesses to list its number as the one to call for fraud.

I can confirm personally that Credit Union Australia also uses this company for fraud detection services. They were able to identify me and my credit cards based purely on my membership number (NOT account number) so they had little to gain.

I will come delete this comment if the card cancellation process does not go smoothly or as expected.
5 found this comment helpful
5

Anonymous

Posted on September 14, 2018
Caller type: Unknown
Location: Australia
I got a message on my phone from this number saying there was a fraud alert on my debit card. I was worried about it being a scam number so I didn't call it but went into my bank to check, and sure enough there was a fraudulent transaction on my card. The information at least was accurate. I can't say anything about the phone number because I spoke to people through the actual branch.
4 found this comment helpful
4

Michelle

Posted on January 20, 2016
Caller type: Unknown
Location: Australia
This is not scam, Should call your bank straight away.
3 found this comment helpful
3

Kat H.

Posted on March 30, 2023
Caller type: Financial services
Location: Australia
Caller: Fraud Help Line from my bank

Legit. Some of the smaller banks don’t have their own fraud help line and engage this service instead. As something had gone wrong between my two banks (the bank where I have my day-to-day account didn’t trust my savings bank) both banks referred me to this service, and they helped me work it out.
2 found this comment helpful
2

Anonymous

Posted on May 17, 2019
Caller type: Unknown
Location: Australia
Caller: seriously

Anyone who says this is a scam number is an idiot, plain and simple. One of those peope who calls the number (even though they dont believe it is anything to do with their bank) to tell someone in the office 'i dont believe you are my bank, im gonna report this' and hangs up, goes straight here, vents. then goes into a branch, to find out it was legit all along - simple advise - CALL YOUR BANK!
2 found this comment helpful
2

Lisa

Posted on March 24, 2017
Caller type: Unknown
Location: Australia
called me telling me there was fraudulent activity on my credit card . i told them nothing and called my bank . they had no knowledge of any fraud behaviour . and said the call was a scam
2 found this comment helpful
2

Layla

Posted on January 17, 2017
Caller type: Unknown
Location: Australia
Genuine card monitoring company for 50+ banks and credit unions. 24/7 team that also is the lost and stolen line after hours for many financial institutions. If you feel uncomfortable calling them back ring your bank. Vigil Fraud Bureau who work for a company called Cuscal Ltd located in Sydney NSW
2 found this comment helpful
2

mike

Posted on July 4, 2016
Caller type: Scam
Location: Australia
Yep a scammer. Convincing patter, well spoken and with an aussie accent. Unfazed when questioned.
2 found this comment helpful
2

John

Posted on September 17, 2019
Caller type: SMS
Location: Australia
Caller: Fraud Protection

Legit service used by many banks, but mainly credit unions.

https://www.creditunionsa.com.au/help-and-support/security/24-7-fraud-monitoring/
https://www.tmbank.com.au/about/member-news/2015/new-fraud-monitoring-sms-alerts
https://www.beyondbank.com.au/about-us/news/fraud-monitoring-sms-alerts.html
https://www.peopleschoicecu.com.au/support/lost-and-stolen-cards/
https://www.cua.com.au/contact
1 found this comment helpful
1

kjm

Posted on July 19, 2017
Caller type: SMS
Location: Australia
thanks for the link. yep a scam. they asked for details they shouldve had, were they the real deal.
1 found this comment helpful
1

Anonymous

Posted on May 22, 2024
Caller type: Unknown
Location: Australia
This is bs now my friend is pissed off
0 found this comment helpful
0

Anonymous

Posted on May 16, 2024
Caller type: Company
Location: Australia
Caller: Alan

genuine number. they called and left a message that a scam had been detected and reversed the transaction immediately . i was on hold to bank and they verified the number before i gave any info. save this number in your phone!!!
0 found this comment helpful
0

Anonymous

Posted on December 1, 2023
Caller type: Unknown
Location: Australia
I received a text msg saying my account had been accessed by altaquipp for $1.46. The 1300 number was left for me to call. I phoned my bank this morning and this is a scam.
0 found this comment helpful
0

Anonymous

Posted on May 31, 2023
Caller type: Unknown
Location: Australia
Caller: RACQ

RACQ fraud team
0 found this comment helpful
0

sanjay

Posted on May 11, 2023
Caller type: Financial services
Location: Australia
Caller: Fraud dept

(02) 8299 9534, it is real no from fraud dept
0 found this comment helpful
0

Olivia

Posted on March 9, 2023
Caller type: Other
Location: Australia
Caller: 1300 705 750

This is not a scam company this is a real fraud company. My card was used and I was alerted by this number contacted my bank and it was confirmed. Call this number or your bank asap
0 found this comment helpful
0

Kirsten

Posted on September 21, 2022
Caller type: Unsolicited call
Location: United States
Caller: Bank Australia Fraud detection - 1300 705 750

They are for real. They called at 10pm last night, quoted the last 4 digits of my card number but I had to give them my member number (not account number) to verify. They also said they were from my bank and it's a smaller bank so it wasn't just a phishing exercise. Read an article this morning which made me wonder if I had been scammed but I'm confident it is all above board. They are cancelling my card and sending me a new one but they had to verify other purchases I had made so they obviously had access to my history of other charges.
0 found this comment helpful
0

Lucy

Posted on July 22, 2022
Caller type: Unknown
Location: Australia
Caller: Fraud Dept

Is a valid number.
I had a missed call from (02) 8299 9534 then got message to call Fraud Dept on 1300 705 750. I called Bank Australia as wasn't sure if spam. Couldn't remember my security password so had to reset it and called them back.
Transferred me to Fraud Dept which was the correct number above, they said someone in Japan had tried to transact on my card so they had put a block on my card and contacted me. They are now issuing me with a new card.
0 found this comment helpful
0

Anonymous

Posted on July 12, 2022
Caller type: Unknown
Location: Australia
Caller:

Received a text message 'Please contact Peoples Choice Fraud Department on 1300 705 750 and press option 3, to confirm card transactions. Do not reply.' I checked my bank's website to find the number there so I (stupidly) called back and handed my details over. Then in a horrifying moment of realisation that I could've been scammed, I called my bank to check if it was legit. They confirmed it was the legitimate fraudulent services they use and not to be worried about it. But don't do what I do, and just call your bank first to be safe!
0 found this comment helpful
0

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