Posted on May 3, 2020 Caller type: Unknown Location: Australia
Russian scammer don’t call don’t meet
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Anonymous
Posted on February 15, 2020 Caller type: Unknown Location: Australia
Same think the girls names Tatyana, was going to meet but family emergency. She is Melbourne based. To many things are locations in Melbourne
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Anonymous
Posted on January 29, 2020 Caller type: Other Location: Australia
Caller: Tatyana Various emails received over time, claims to be a nanny living in Melbourne. Can only ring between 8 - 10. Arranged a meeting and me then cancelled due to family emergency in Russia. No money requested yet, but i know it's coming.
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Anonymous
Posted on January 12, 2020 Caller type: Other Location: Australia
I girl from Russia visiting Melbourne gave me that number by email so i can call her but only between 8pm to 10pm.. weird sh*t
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Anonymous
Posted on January 18, 2018 Caller type: Financial services Location: Australia
Do not have anything to do with these scum bags. Took my money and disappeared. They are offshore traders pretending to be from Melbourne. Use different numbers if you block the first.
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Anonymous
Posted on January 9, 2018 Caller type: Scam call Location: Australia
Wanted me to start trading again after I already withdrew & said I didn’t want anything to do with them. Any calls I get from 03 8658 **** are always from them / FTO CAPITAL.. annoying buggers already Blocked 10 of their numbers but they still keep calling & pushing. Shiit.
Comments on (03) 8658 0587
FTO capital
Posted on January 8, 2018Caller type: Company
Location: Australia
Anonymous
Posted on May 5, 2020Caller type: Unknown
Location: Australia
Russian scammer don’t call don’t email delete immediatly
Anonymous
Posted on May 3, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on February 15, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on January 29, 2020Caller type: Other
Location: Australia
Various emails received over time, claims to be a nanny living in Melbourne. Can only ring between 8 - 10. Arranged a meeting and me then cancelled due to family emergency in Russia. No money requested yet, but i know it's coming.
Anonymous
Posted on January 12, 2020Caller type: Other
Location: Australia
Anonymous
Posted on January 18, 2018Caller type: Financial services
Location: Australia
Anonymous
Posted on January 9, 2018Caller type: Scam call
Location: Australia
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