6568357327
Country: USA
656 area code:
Florida (Tampa, MacDill Air Force Base, Plant City)
Report a phone call from 656-835-7327 and help to identify who and why is calling from this number.
- wengDoes any one here successfully got their investment after the maturity/redemption period.? appreciate your reply. thanks
- weng replies to ParTrick| 1 replywe also received a call for redemption with the same person Joanne and asking to pay 5k, how come they still operation even some already file a case and reported to the police? how to stop them to get more victim?
- Patrice replies to SCSHi SCS, did you make another trip to Philippines to dig more info on Nixdorf ?
- Vanessa replies to Terence Ng| 12 repliesI got a call from this lady Rebecca asking me to go to Chinatown 17 - 09 for the redemption of the shares.
Plse advise if anyone has ever received any redemption so far or is this another ploy to cheat again for cash!!!. I cannot afford to fork out any more cash. I am a retired person. - JackReacher replies to VanessaIt seems pretty clear from reading the other posts (something you should have done) that this is a scam and there are no "redemption" whatever that is. However feel free to give them money and find out the hard way, just don't come here and cry like a baby when it happens because we will simply say "I told you so!".
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- The LightSingapore police knows the whereabouts of these scammers even their addresses in the Philippines. But they lack evidence to file a case against them. How I know? Back in 2017 I met an employee of the company whom I accompanied to the Singapore Police HQ for interrogation. I also have the details of the scammers.
- Maha replies to wengWe got a call from Rai Cavas for redemption, and asks us to pay 9k? anyone got redemption ?
- MahaWe got a call from Rai Cavas for redemption, and asks us to pay 9k? anyone got redemption ?
- Caller: 96140463
- Call type: Scam suspicion
- ryanPreviously were Joan and Rebecca. Now is Rai Cavas? Heard there's also Sean .. don't think anyone got any redemption yet.
- ryan replies to wengWhich police station you have made a report with? Any particular officer that the report was filed with? Want to make a police report too and hopefully, can have my case associated and link up with yours. That way, they have a group of witnesses to bring justice to these criminals.
- ryanThe redemption is confirmed a fake. Don't go for it or you will regret it. If you are invited to do redemption, would recommend you record the whole conversation down, get whatever evidence you can, and file a police report. Let the police investigate on them. Stop these crooks from carrying out more harm to other victims.
- SC| 1 replyI have paid hard earned money to Allied Solutions who promised to help get my money back from AX/Nixdorf within 180 days.....years had flown but nothing happened....tried to get in touch with Ryaan who is the person "handling" my case to no avail. Am sure there are people out there who suffered the same fate. Is there anything one can do to get our money back?
- Caller: Allied Solutions
- Call type: Scam suspicion
- B-Edwards replies to SCMoney back from a scam when "years had flown but nothing happened"? I am guessing your money is gone. You might try asking a local lawyer to see if you have a chance, but that might be more money wasted.
- Tom Tom replies to Vanessa| 8 repliesI was also approached by a company called Allied Solutions who promised to get our money back. Stupid of me to trust them and handed out hard earned money, of course with no result. Later was approached by a few more crooks pretending to be "TRUSTEE" who try to dig more money. With experience with Allied Solutions I refused to pay anymore money and these ppl then disappeared like Allied Solutions. Now Nixdorf had come alive and email me regarding my redemption due to the covid19 pandemic....yeah they need more money to survive from us suckers again. Personally I would not want to deal with this anymore and treat the money as lost n gone forever. Just hope one day these crooks will get their just desert and be punished heavily for the crimes they had committed against poor innocent people.
- Toon Siew replies to Tom Tom| 7 repliesFor What I know, they no longer operate in Ortigas Center (Philippines) instead they operate from a remote location, place called katarungan village - muntinlupa city (Philippines)
As a last resort they planned to shoot out emails to all so called share holders for redemption. There is no such thing as redemption. All your monies are gone with the wind.
Authorities are already in search of the key people of nixdorf. Soon they all will be arrested either here or in Philippines - Tomtom| 1 replyFrom what I know, there is a company called Nixdax now "operating" from suntec city. Another offshoot of the scammers I bet. Now they are making use of the covid19 to call for "early" redemption. Of course with payments to be made for trustee fee, tax and admin fee and all sorts of nonsense. I hope these crooks get caught very soon and be put behind bars for cheating poor innocent ppl off their hard earned money. They see the vulnerability of the working class who get conned into some elaborate scheme n who are being tricked into putting in more hard earned money in the hope and promise of getting their money back and these scammers morphed from one company to another. Hope they get punished severely for these criminal and merciless act
- Caller: Allied/Nixdax
- Call type: Scam suspicion
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