Fake financial services from Sydney 0290520312 / +61290520312
Caller Name: Fake financial services
Ratings: 2
Assessment: untrustworthy, Do not accept call, check comments!
Latest comment (9/19/23, 11:50 PM)
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:
Phone number +61290520312 from Sydney tagged as Harassment calls 2 times.
+61290520312
Further Information: Find out
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tellows score for +61290520312
Distribution of call types and caller names in reviews
Types of call:
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Harassment calls 2 reports |
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Caller Name:
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Fake financial services 2 reports |
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Approximate caller location
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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
Should I leave a rating?
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If this phone number keeps calling you, the answer should be yes!
Leaving a rating about this number creates a caller 'profile' in our database, allowing other users to inform themselves on the nature of the call before they pick up the phone. This is a step along the path to making unwanted calls a thing of the past. If there are numerous entries for a specific number, we will try to trace the caller and check their legitimacy. Please note our Terms of Use!
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Numbers with the same caller name
Further numbers that were allocated to the caller "Fake financial services"
The caller Fake financial services with the number 0370447382 and a score of 7 was rated on 9/21/23, 4:47 PM
Telling me I have made transactions to purchase cryptocurren... 2 more comments!
Telling me I have made transactions to purchase cryptocurren... 2 more comments!
The caller Fake financial services with the number 0385959845 and a score of 7 was rated on 10/19/23, 4:39 AM
Constant calling, offering amazing financial gains, and rele... 2 more comments!
Constant calling, offering amazing financial gains, and rele... 2 more comments!
Most searched telephone numbers in 0290 (Sydney)
Possible ways of writing the number 0290520312
(0290)520312
0290-520312
001161290520312
(001161290)520312
001161290/520312
001161290-520312
+61290520312
+61 290 520312
+61290/520312
+61290-520312
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.