Comments on (03) 8579 1391

50.00%
Spam Score
0 complaints this year, 95 total complaints

0 complaints this year, 95 total complaints

Comments on (03) 8579 1391


FTO Capital

Posted on June 13, 2018
Caller type: Call centre
Location: Australia
I called back the number (03) 8579 1391 and the lady on the other line said the company name is FTO Capital
21 found this comment helpful
21

Anonymous

Posted on August 22, 2018
Caller type: Unknown
Location: Australia
I just told them this:
“If you stop calling me now, that'll be the end of it. I will not look for you, I will not pursue you. But if you don't, I will look for you, I will find you, and I will kill you.”
It seems to have worked.
14 found this comment helpful
14

Anonymous

Posted on August 4, 2018
Caller type: Nuisance call
Location: Australia
Caller: I don't care

Why isn't the police doing something about this fking scammers? Oh too busy catching people doing 5ks over the limit!
10 found this comment helpful
10

Yep

Posted on July 31, 2018
Caller type: Unknown
Location: Australia
Have called me 16 times in the last 3 days. I’ve blocked them but still get a msg saying I missed the call. I stupidly called back but it just hangs up straight away
7 found this comment helpful
7

Jaems

Posted on March 7, 2018
Caller type: Unknown
Location: Australia
Another phishing operation so take care. We block all such calls. Soon out block list will outnumber our 600+ contacts!
5 found this comment helpful
5

Anonymous

Posted on March 5, 2018
Caller type: SMS
Location: Australia
this was a call centre and they put me on hold as soon as I answered.
4 found this comment helpful
4

anonymous

Posted on November 7, 2018
Caller type: Scam call
Location: Australia
Caller: FTO Capital (03) 8579 1391

Call from FTO Capital, with telephone number (03) 8579 1391.

ASIC and Money Smart web site advises the following on FTO Capital:
FTO Capital, 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.

More information on dealing with investment scams and banking and credit card scams.



FTO Capital
also known as Nona Marketing Ltd and Financials Trading Online

Ajeltake Road Ajeltake Island Majuro
Marshall Islands

4th Floor, Holden House, 57 Rathbone Place,
WIT IJU, London UK

Lincoln House 296-302 High Holborn
WC1V 7JH, UK

P: +44 2080682565
cs @ ftocapital.com
support @ ftocapital.com
http://www.ftocapital.com

Ref: https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/f/fto-capital
2 found this comment helpful
2

--

Posted on November 7, 2018
Caller type: Scam call
Location: Australia
Caller: (03) 8579 1391

They called my number today at 2:55 pm, 7 Nov 2018. My phone is a private unlisted number, a land line. As soon as I answered and said: hello, the caller hung up
2 found this comment helpful
2

Anonymous

Posted on August 18, 2018
Caller type: Nuisance call
Location: Australia
I had two phone calls in 24 hours.the first said it was employmebt services, the second said they were 'australian finance'. Each time I hung up.
2 found this comment helpful
2

Anonymous

Posted on August 14, 2018
Caller type: Nuisance call
Location: Australia
Pretty sad really. Scam call, heard women laughing on the other end before they hung up. Really what is the point.
2 found this comment helpful
2

Anonymous

Posted on July 20, 2018
Caller type: Unknown
Location: Australia
They keep ringing but when picked up they hang up.
2 found this comment helpful
2

Tito

Posted on August 18, 2018
Caller type: Unknown
Location: Australia
Caller: Scammers

30min phone call.
Claims I've inherited 7 figure amount.
I need to send 5000 to the lawyer first .r they for real lol.
1 found this comment helpful
1

Anonymous

Posted on August 18, 2018
Caller type: Unknown
Location: Australia
Called our business on a Saturday and asked to speak to the owner. I couldn't quite hear the company the caller was from but he was extremely rude. "Don't you speak English? Are you making fun of me? What's your name? Who are you?" (I'm the receptionist). When he was told the owner was not here today, he said he'll call on Monday, that it was "very important" he spoke to the owner and to not tell the owner that he called because otherwise "she'll try to get away and avoid me". I wonder why?! Blocked.
1 found this comment helpful
1

Anonymous

Posted on August 18, 2018
Caller type: Unknown
Location: Australia
Caller: Indian Scam Call

These people ring as many as 5 times per day. Just called me on a Saturday morning and I told them to F*CK OFF, but still kept talking over me as I gave him a mouthful. Blocked now, but they will call on another number.
1 found this comment helpful
1

Anonymous

Posted on March 7, 2018
Caller type: Unknown
Location: Australia
Called my number and I called back.was told it has something to do with investments.i wasn’t interested and I’m not sure if it is a legitimate business
1 found this comment helpful
1

FAVE

Posted on October 13, 2022
Caller type: Company
Location: United Kingdom
Lost a great deal of bitcoin to scam brokers, arguably my most terrifying moments largely because I had little to no control on what happens. lucky to have come across blockchainrecall.com online or WhatsApp: + 1 (917) 267-2755, within 24hours, I got all back
0 found this comment helpful
0
Posted on June 6, 2022
Location: United Kingdom
Comment has been removed.
Posted on April 9, 2021
Location: United States
Comment has been removed.
Posted on March 23, 2020
Location: United States
Comment has been removed.

Telma-barr

Posted on February 3, 2020
Caller type: Unknown
Location: United States
My advise out there is for you to be wise before you invest in any binary option broker I was scammed 25k by online broker but at last I found someone who help me to recovered all my lost funds back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you’re interested in getting all your lost funds back Kindly get in contact with me on Regalrefunder at gmail dot com and I will guide you on the steps I took in getting all my refunds.
0 found this comment helpful
0

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