Posted on September 26, 2018 Caller type: Unknown Location: Australia
lotto scam
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Anonymous
Posted on September 20, 2018 Caller type: Unknown Location: Australia
Called my number asking for Monique. Stated I don't know anyone of that name. Very forceful sounding lady.
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Anonymous
Posted on September 20, 2018 Caller type: Unknown Location: Australia
Caller: FM Trader Found this information about FM Trader on the ASIC web page.
FM Trader.
ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.
The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Comments on (02) 6145 2332
Anonymous
Posted on September 26, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on September 20, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on September 20, 2018Caller type: Unknown
Location: Australia
Found this information about FM Trader on the ASIC web page.
FM Trader.
ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.
The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003
Nicosia Cyprus
and
Level 17 Dashwood House Old Broad Street EC2M 1QS
and
35 Barrack Road Third Floor
Belize City
www.fmtrader.com
FM Trader
Posted on June 9, 2016Caller type: Telemarketer
Location: Australia
Laura
Posted on May 26, 2016Caller type: Scam
Location: Australia
Paul
Posted on May 26, 2016Caller type: Scam
Location: Australia
Karen Radcliffe
Posted on May 25, 2016Caller type: Scam
Location: Australia
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