• Anonymous
    October 2, 2019
    Unsolicited call
    Australia
    Caller: Info Management Services

    He said he was calling from "Info Management Services" He told me that I could save 50% on my tax return. He wanted to send me a PDF via text message. I told him to send it via mail, then he agreed so I gave him a fake address. I asked him what the website is but he said he doesn't have one.
  • Anon
    October 10, 2019
    Unknown
    Australia
    Male within sub-continental accent offering large tax rebates because of the government
  • OT capital
    January 5, 2018
    Company
    Australia
    I called back number (03) 9111 2429 spoke to a woman who said company name is OT capital.
  • Anonymous
    November 19, 2019
    Unknown
    Australia
    A guy with an Indian accent said his name was Mark Stevens. I asked if Stevens was a common surname in India he said yes. He was going to save me a fortune in tax . I played with him for a while until he got agitated and told me I thought too much of myself. I probably do but I’m still sure this is a con
  • Anonymous
    November 6, 2019
    Unknown
    Australia
    Why do we have these winners calling us. Why can’t the police get off their ass and do there job.
    Why do the telco companies allow so many scams
    Is the reason that it’s easier for the police to book someone going 5 kms over the speed limit
    Is the reason that the telco companies make money from the scammers
    FFS don’t steal the Australian government hates competition
  • Anonymous
    November 1, 2019
    Unsolicited call
    Australia
    Caller: OT Capital on (03) 9111 2429

    ASIC obtained interim injunctions and warned investors against investing in 'AGM Markets', 'OT Markets' and 'Ozifin' (Trade Financial). The ph number of (03) 9111 2429 relates to OT Capital Markets which is the same as OT Markets.

    Received call from an India gentlemen today who was polite however I informed him I was too busy and he wished me well and hung up politely.
  • Anonymous
    November 1, 2019
    Unsolicited call
    Australia
    Unknown as I missed the call, but I can only assume it’s a con as I returned the call, which said “this number is not connected, please check, before calling again”...just after I missed the call!

    If it smells, then it is rotten!!!
  • Anonymous
    October 28, 2019
    Unknown
    Australia
    another Indian scammer.
  • Anonymous
    October 7, 2019
    Scam call
    Australia
    Caller: Disconnected number

    Had a missed call from (03) 9111 2429. Called back only to have a message saying the number was disconnected. No real company would call from a number only to have it disconnected moments later - number obviously faked to carry out scam.
  • Anonymous
    October 4, 2019
    Unknown
    Australia
    Call ended after only a couple rings. They did not leave a message.
  • Anonymous
    October 2, 2019
    Unknown
    Australia
    Rang once, no voice mail
  • Anonymous
    September 25, 2019
    Unknown
    Australia
    a woman offering me a great investment in a rubber factory in India.
  • Anonymous
    September 20, 2019
    Nuisance call
    Australia
    Caller said they had spoken to me in the past. Wanted to offer me free tax rebate information.
  • Anon
    September 18, 2019
    Unknown
    Australia
    Called 3 times in a row and blank voicemail
  • Anonymous
    September 18, 2019
    Unknown
    Australia
    Google says it is a scam broker.
  • Anonymous
    September 17, 2019
    Unknown
    Australia
    Had a missed called - as per previous comment - looks like a company called OT Capital - research indicates a scam being investigated by ASIC
  • Anonymous
    January 5, 2018
    Unknown
    Australia
    Called 4 times

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Spam Score
100.00%

15 complaints this year

15 total complaints

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