Posted on January 17, 2020 Caller type: Nuisance call Location: 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.
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Anonymous
Posted on December 17, 2019 Caller type: Unknown Location: 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
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Anonymous
Posted on December 15, 2019 Caller type: Financial services Location: 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.
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I Called Back
Posted on December 9, 2019 Caller type: Unknown Location: Australia
I claled back number (02) 8299 9534 reached voice mail but did not say for what company.
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Anonymous
Posted on December 4, 2019 Caller type: Unknown Location: 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.
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I Called Back
Posted on August 8, 2019 Caller type: Unknown Location: Australia
I called back number (02) 8299 9534 reached voice mail but did not say for what company.
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Mike
Posted on April 9, 2019 Caller type: SMS Location: Australia
Caller: FraudBureau SMS SPAM claiming from FraudBureau
Comments on (02) 8299 9534
Robert
Posted on January 17, 2020Caller type: Nuisance call
Location: Australia
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
Posted on December 17, 2019Caller type: Unknown
Location: Australia
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
Posted on December 15, 2019Caller type: Financial services
Location: Australia
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
Posted on December 9, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on December 4, 2019Caller type: Unknown
Location: Australia
If you're not sure ring your bank's card info line.
I Called Back
Posted on August 8, 2019Caller type: Unknown
Location: Australia
Mike
Posted on April 9, 2019Caller type: SMS
Location: Australia
SMS SPAM claiming from FraudBureau
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