Comments on (02) 8317 3272

50.00%
Spam Score
0 complaints this year, 43 total complaints

0 complaints this year, 43 total complaints

Comments on (02) 8317 3272


Flavian

Posted on October 23, 2015
Caller type: Scam
Location: Australia
Scammer trying to tell me I requested trading information. After I told him that's false and he's likely used a rented list from a broker and doing it illegally he went on a tirade accusing me continuously about using porn which of course is completely false but he seemed to enjoy getting a rise out of me. US accent, scamming scumbag.
12 found this comment helpful
12

I Called Back

Posted on November 4, 2015
Caller type: Telemarketer
Location: Australia
I called back number (02) 8317 3272 it says the number I have dialed is not in service anymore.
2 found this comment helpful
2

Allan

Posted on November 5, 2016
Caller type: Telemarketer
Location: Australia
These scammers are professional con men and nothing is going to stop them.
They ripped me off big time. BASTARDS!!

For those wanting a bit of pay back.
LM Swiss is a registered UK company. It is illegal to operate scams or fraud and reportable offence. You can report these guys to www.insolvencydirect.bis.gov.uk.

Also the UK Onbudsman and http://www.actionfraud.police.uk/
If you want to torch Andrew Barons new Ferrari I know his address we can have BBQ.
1 found this comment helpful
1

Dee

Posted on April 13, 2016
Caller type: Unknown
Location: Australia
Easy guys, just add the numbers to your reject list on move on with your day
1 found this comment helpful
1

Anonymous not for the scammer caller

Posted on April 1, 2016
Caller type: Unknown
Location: Australia
This number called a few times in the last few days and I couldn't picked up.

It called again and asked me whether my name is *** which I didn't hear clearly in an uncleared line. Then he asked me whether I registered online a trading account. I tried to identify whether he was from a company. Then he asked me whether my email address is lxxxxxxx @ gmail.com, I told him that was not my email address. He then confirm my name was not the person he wants to call. And starting to saying something very aggresive: Fxxk, what the fxxx.......

Is this person working in a legal Financial Institute? If so, why he is so agressive in such low class languague? Which company is this?

Regards
1 found this comment helpful
1

Andy

Posted on March 30, 2016
Caller type: Scam
Location: Australia
Same story as @SeniorCitizen above.
1 found this comment helpful
1

KJ

Posted on March 22, 2016
Caller type: Unknown
Location: Australia
Very annoying... Kept calling for few times. i couldn't answer as i was in a meeting.
but when i did he bloody hang up after few seconds without saying a word.
1 found this comment helpful
1

Clint

Posted on January 12, 2016
Caller type: Unknown
Location: Australia
Received multiple calls from this number, sometimes showing as an international number. When I answer there is only silence for about 10-15 seconds then it hangs up.
1 found this comment helpful
1

Sam

Posted on November 6, 2016
Caller type: Scam
Location: New Zealand
I have been scammed by l m Swiss has anyone got any money back off them ?
0 found this comment helpful
0

allan

Posted on October 31, 2016
Caller type: Scam
Location: Australia
Hey guys I am embarrassed and very pissed off. I started a trading account with these guys. at first only $1000 it was going great. They pressured me into investing more so i can the best deal blah blah. All of a sudden they started to do aggressive trades of $250 each and they lost 5 trades to every win trade. My entire account was cleaned out to zero in a day. They lost $14,000 USD. Sadly it was money i borrowed from my family to help out of financial difficulty. now i am in my deeper than ever thanks to these scamming bastards.
0 found this comment helpful
0

Lau

Posted on October 13, 2016
Caller type: Scam
Location: Australia
Hi David, Just want to know which fraud agencies you reported them cause I would like to do the same. I requested several withdrawals but they never give any single cents to me. That Andrew Baron told me after my first withdrawal request to wait for 90 days before I can make a withdrawal. But have tried again, put some requests after my account had passed more than 120 days, did not get any response at all! They are indeed a scam and I would like to report them!
0 found this comment helpful
0

David

Posted on September 28, 2016
Caller type: Scam
Location: New Zealand
Yes I invested 250 US after them pestering me on the phone, China is going down is there trade mark. Then a follow up call from Andrew Baron if there is such a guy. I told him I had a large sum of money to invest but Visa wanted them to repay the money as it went through there system without the security number coming up on my phone. Last week they payed the money back. Yes I was lucky as it is a scam for sure. If you watch your account trading it doesnt change the balance, just a recorded trade going round and round. I have reported it to several fraud agencies.
0 found this comment helpful
0

PT

Posted on August 21, 2016
Caller type: Unknown
Location: Australia
I got a call from Andrew Baron (L M Swiss from Singapore number) and talked me into investing and what a mistake. It was foolish and should have known better when things too good to be true.

Anyway, US$x250 down and I can't get my money back. When it came to withdrawing the money the 180 day lockup came in. This was a week ago and now I can't get any email reply or phone call returned.

Anyone managed to get any money back from L M Swiss? Your help will be much appreciated.
0 found this comment helpful
0

mick

Posted on June 29, 2016
Caller type: Unknown
Location: Australia
do not risk your money.. complete scam...when you want to make withdrawal you will receive reply of .,have to wait 180 days
0 found this comment helpful
0

Courtney

Posted on April 13, 2016
Caller type: Scam
Location: Australia
Spoke to this idiot today I called him a d**khead after he continuously kept laughing at the fact he was ringing my terminally ill mother trying to con her into buying his crap story then carried on to call me a p*$yface little did he know I was on to him found his direct office phone which is (02) 8317 3516 dial 202 and ask for Christopher Robert based in Singapore claims to have a office in Macquarie NSW apart of the LM Swiss Group and also reckons im uneducated and pretty much sh*t himself after myself and my husband called him out on his so called business practice feel free to call that number and have a go at this uneducated fool he has also been report to scamwatch too.
0 found this comment helpful
0

Anonymous

Posted on April 11, 2016
Caller type: Unknown
Location: Australia
wont stop calling
0 found this comment helpful
0

William

Posted on April 11, 2016
Caller type: Telemarketer
Location: Australia
(02) 8317 3272 is a false number, their actual number is (02) 8317 3516 under this company name "LM Swiss Group". The person on the line named Robert Christopher swear at me repeatedly after couple of calls, trying to sell their trading service to me, which I have no interest at all. His Hedge Fund Manager Andrew Baron has yet to return my call.
0 found this comment helpful
0

William

Posted on April 11, 2016
Caller type: Telemarketer
Location: Australia
(02) 8317 3272 is a false number, their actual number is (02) 8317 3516 under company name - LM Swiss Group. Person named Robert Christopher called me couple of time, with swearing on the other end after I repeatedly told him I'm not interested with his trading service. His Hedge Fund Manager is Andrew Baron, and I have yet to hear from Andrew.
0 found this comment helpful
0

Wheezer

Posted on April 8, 2016
Caller type: Unknown
Location: Australia
Several calls; some missed. Never leaves a message. Just answered one and no response from them - hung up after 10 seconds or so. I'm guessing international/offshore caller, although curious as to how they show as a local number? Total nuisance, will block
0 found this comment helpful
0

J

Posted on April 8, 2016
Caller type: Unknown
Location: Australia
Received 2 calls this morning from this number. They hung up on me on the first call when I answered and the second call they blabbered something in Hindi and hung up. Very annoying indeed.
0 found this comment helpful
0

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