07-3258-4240

Report a phone call from 07-3258-4240 and help to identify who and why is calling from this number.
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    shell
    | 2 replies
    please let me know what company this number is
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    Jody
    can u tell me what company is number is?
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    erin replies to shell
    its Orion Fraud management company. you may have paid for something online using your credit card and they are double checking you made the purchase. they are associated with visa
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    julie
    I received a call from this company Orion and they just wanted to confirm that a transaction through a UK website went through OK.
    • Caller: Orion
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    nothappyjan
    URGENT: Call 07 3258 4240 or SMS recent transaction details to confirm activity on your Visa card ending XXXX. Thank you, Fraud Team. To stop SMS reply BAN
    • Caller: Fraud Team
    • Call type: Text message
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    Kerry replies to shell
    I just received a call from this number, from Bananacoast credit union.
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    Margaret
    Sms recent transactions details to confirm activity on your Visa card ending ****. Thank you fraud team. To stop sms reply ban
    • Caller: 0732584240
    • Call type: Text message
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    Barbra
    This company also claims to be "Indue Credit Fraud" I'd be very cautious folks giving any details out.
    • Caller: Indue Credit Fraud 07-32584240
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    Andrew
    | 1 reply
    The number is for a fraud monitoring team owned by the company Indue Ltd. www.indue.com.au They are a 3rd party banking services provider and do fraud monitoring for a number of banks and credit unions in Australia and New Zealand. The fraud division is called Orion. If they call, sms or email you it is because a transaction has flagged as potentially fraudulent and they are trying to determine if it is genuine or not to save your money from being stolen.
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    Jacky
    Yes, this is a legit call/text.  The Visa card centre that handles BCU Credit Cards.
    • Caller: Fraud
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    SteveC
    Appears legit.  Called re a suspicious transaction on my Visa.
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    Carol replies to Andrew
    I received an SMS also and of course was suspicious so I rang the number from another phone, they advised me there were three transactions on my account that were possibly fraudulent, they were able to give me some basic details on the transactions which confirmed they were not ones I had authorised, when I checked my account they were right, two to the US and one to the UK, they then advised me to contact my bank to report it
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    Tracey
    Received a call from 0732584240
    They are a fraud company used by BankVic in Victoria Australia. Legit company.
    • Caller: 0732584240
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    Jay
    I thought this was dodgy too but I ran git and it was a legitimate call from a team monitoring fraud on credit cards. I received a text asking to ring 0732584240.
    • Caller: 0732584240
    • Call type: Valid
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    Looks Like
    Lots of lying shills in this thread.

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