Posted on July 17, 2022 Caller type: Financial services Location: Australia
Caller: FTO Capital I answered the first call in early May and the guy (John) required a $250 minimum trade and wanted remote control of my PC (I said no) and he almost stooged me via their dodgy Forex brokerage platform presentation speil. ASIC advises that FTO Capital based in the Marshall Islands is not licenced in Australia and could be involved in BitCoin scams. I now refuse to answer numbers similar to the above. I also recommend this to everyone.
5 found this comment helpful
5
FTO Capital
Posted on July 6, 2018 Caller type: Company Location: Australia
I called back number (02) 9052 0312 spoke to a woman who said company name is FTO Capital.
3 found this comment helpful
3
Anonymous
Posted on July 24, 2023 Caller type: Scam call Location: Australia
Caller: PayPal scam Automated scam voice about PayPal. Do not answer
2 found this comment helpful
2
Anonymous
Posted on September 7, 2023 Caller type: Scam call Location: Australia
Recording telling me they are from Paypal and that $299 is going to be debited from my account. Do not engage. They have called several times now over the past week trying to get my banking details.
0 found this comment helpful
0
Anonymous
Posted on September 7, 2023 Caller type: Scam call Location: Australia
Caller: Paypal customer service Keep ringing then hangup, when i call back, it says paypal customer service but in a generic voice
0 found this comment helpful
0
Anonymous
Posted on September 7, 2023 Caller type: Unsolicited call Location: Australia
Unsolicited calls from this number and very similar ones, no message left
0 found this comment helpful
0
Ron
Posted on September 7, 2023 Caller type: Unknown Location: United States
Caller: ‘Paypal’ Automated call asking to authorise a Paypal payment of $299.99
0 found this comment helpful
0
Anonymous
Posted on July 24, 2023 Caller type: Scam call Location: Australia
Robo-call, female with an American accent, informing me of an alleged recent paypal transaction. As I don't have paypal, this is an obvious scam.
0 found this comment helpful
0
Anonymous
Posted on July 24, 2023 Caller type: Scam call Location: Australia
Caller: Forex Call received 24th of July, 2023 - Looks like Forex scammers still using this number. Blocked immediately, but as per previous experience with these arseholes, I suspect I'll continue to receive many more calls from numerous spoofed numbers until they finally give up again for a while.
0 found this comment helpful
0
Anonymous
Posted on July 14, 2022 Caller type: Unknown Location: Australia
Scammers
0 found this comment helpful
0
Anonymous
Posted on July 13, 2022 Caller type: Unknown Location: Australia
Keep ringing tell them to take my number of the list but keep ringing PAINFUL
Comments on (02) 9052 0312
John Kodas
Posted on July 17, 2022Caller type: Financial services
Location: Australia
I answered the first call in early May and the guy (John) required a $250 minimum trade and wanted remote control of my PC (I said no) and he almost stooged me via their dodgy Forex brokerage platform presentation speil. ASIC advises that FTO Capital based in the Marshall Islands is not licenced in Australia and could be involved in BitCoin scams. I now refuse to answer numbers similar to the above. I also recommend this to everyone.
FTO Capital
Posted on July 6, 2018Caller type: Company
Location: Australia
Anonymous
Posted on July 24, 2023Caller type: Scam call
Location: Australia
Automated scam voice about PayPal. Do not answer
Anonymous
Posted on September 7, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on September 7, 2023Caller type: Scam call
Location: Australia
Keep ringing then hangup, when i call back, it says paypal customer service but in a generic voice
Anonymous
Posted on September 7, 2023Caller type: Unsolicited call
Location: Australia
Ron
Posted on September 7, 2023Caller type: Unknown
Location: United States
Automated call asking to authorise a Paypal payment of $299.99
Anonymous
Posted on July 24, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on July 24, 2023Caller type: Scam call
Location: Australia
Call received 24th of July, 2023 - Looks like Forex scammers still using this number. Blocked immediately, but as per previous experience with these arseholes, I suspect I'll continue to receive many more calls from numerous spoofed numbers until they finally give up again for a while.
Anonymous
Posted on July 14, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 13, 2022Caller type: Unknown
Location: Australia
Do you have a comment about (02) 9052 0312?