Fake financial services from Sydney 0290520312 / +61290520312
Caller Name: Fake financial services
Ratings: 2
Assessment: untrustworthy, Do not accept call, check comments!
William BN wrote: I received a call from FTO Capital. The caller, Jason, requested a minimum trade investment of $450 ... all ratings
Details about this number
City: Sydney - AustraliaTelephone number: 0290-520312
International:
Further Information: Find out
tellows score for +61290520312
Distribution of call types and caller names in reviews
Types of call:
Harassment calls 2 reports |
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Caller Name:
Fake financial services 2 reports |
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Approximate caller location
Who calls with 0290520312?
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Legend Roy DF reported Fake financial services with the number +61290520312 as Harassment calls
Do not deal with this business as it is unlicensed in Australia This caller has made unsolicited calls and sent emails about investing, financial advice, credit or loans.
New rating to 0290520312
If this phone number keeps calling you, the answer should be yes!
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Telling me I have made transactions to purchase cryptocurren... 1 more comments!
Legend William BN reported Fake financial services with the number +61290520312 as Harassment calls
I received a call from FTO Capital. The caller, Jason, requested a minimum trade investment of $450 and even sought remote access to my PC, which I declined. During their presentation on their questionable Forex brokerage platform, I grew suspicious. It's worth noting that ASIC has warned against FTO Capital, based in the Marshall Islands, for not holding a license in Australia and its potential involvement in Bitcoin-related scams. Consequently, I now avoid answering calls from similar numbers and advise others to do the same.