656-835-7327
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.
- ryan replies to Toon Siew| 6 repliesYou mentioned the authorities. Did you approach and file a report against them too? Which investigation officer did you approach or what's the report file name/ref no? Will like to make sure the same investigation officers get all the collected reports from individuals who has gotten scammed by them.
- Toon Siew replies to ryan| 5 repliesI was asked not to divulge any info to anyone as this case is still under investigation. Few weeks back I was called for another enquiry regarding this case @ cantonment.
You can very well go there & Lodge a complaint if needed. They can help you out. - Toon Siew replies to TomtomLooks like it's the same company as I could see the company nixdorf where I bought shares has the website nixdax.com. They might use this pandemic to suck more money from the innocent people.
- Tomtom replies to Toon Siew| 4 repliesI made an online police report some months back but did not receive any update except for an acknowledgement and assignment of a police officer. Tried emailing the officer but also no response from him. Where did you lodge your report? Maybe I should re-lodge my case with the correct dept
- Toon Siew replies to Tomtom| 3 repliesI visited cantonment and made a complaint. It was few months back probably late 2019.
When I explain them the incident, they asked me to wait & assigned a officer to me who inturn asked me to give him in writing the whole thing. Also gave him a copy of my payment receipts, share certificate s...etc - Tomtom replies to Toon Siew| 2 repliesThanks for your reply Toon Siew. Looks like I should call the police officer assigned to me when I first made the online report to find out what happened and then maybe I should also go to cantonment to lodge a report.
Recently I had been approached by Nixdax for redemption which I had to pay USD2,500 which I refused to pay and told them I do not opt for this so called early redemption but they are not giving up. Someone msg me on my phone a couple of days ago saying I am on their Batch 10 and need to do procedure on the phone and asked me to acknowledge the msg which I refused. Must really catch all these crooks and put them behind bars and throw away the keys man - Toon Siew replies to Tomtom| 1 replyBased on my police friend in Philippines, nixdax also know as nixdorf is operating from this location "Lot 2 Block 134, Unit #01-01 C. Arellano Avenue, Katarungan Village, Poblacion, Muntinlupa, 1776, Philippines" they are also investigating in this itseems. But not sure how far this could go with them.
Probably nixdax might have called you from this location asking you to go for redemption here in their new office @ suntec. This might have been their last chance to suck more our hard earned money. Batch 10 or batch 11 are all [***] to make you go for it. There is no such thing as redemption. Honestly I have lost my hope completely on this with only a little bit still on with our authorities. That's why I'm taking the effort to go as & when they call me for enquiry. - Tomtom replies to Toon SiewYeah I couldn't be bothered to listen to them though I had 2 more WhatsApp messages from them.
No news from the police report I lodged online. Only received email telling me case handled by Ang Mo Kio police station n the name of the officer in charge. I emailed the officer twice but no response at all. So I am loosing hope with the police also🤣🤣🤣 - JS| 9 repliesI am one of those who had submitted all the so call redemption document Via this Joanne from Nixdax in 2019. And nixdof-ax had claimed that they had discharged their obligation. And Had appointed templeton trustee from UK to do the disbursement of the preferential share redemption Ioan. Has anyone successfully received their redemption amount from Templeton Trustee?
- Caller: Templeton Trustee
- Call type: Scam suspicion
- ryan replies to JS| 8 repliesDid they ask you for disbursement fund (more payment), a fund required to open an escrow account?
- JS replies to ryan| 7 repliesYes. Also paid the insurance fee as well. The insurance fee is to avoid any delay due to COVID etc. But, they keeping changing the deadline for disbursements. Until now, they said that the POA has expired.
- B-Edwards replies to JS| 6 repliesLooks like you lost your money. Pages and pages of people who get taken in by this financial scammer.
Do not do financial business with a stranger's voice on the phone. - JS replies to B-Edwards| 5 repliesYa. Looking at these comments. I expected too.
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- B-Edwards replies to JSAre you asking yourself or asking me? If me, no.
- Ryan replies to JS| 2 repliesIf I were you, i won’t go further with Templeton Trustees. If you check the company, is very newly established, probably to facilitate the next level of scam. And the disbursement funds they are asking for, unless they can gather GBP10M of cash, banks won’t entertain them. So, what they are claiming with such disbursement funds is unrealistic.
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- B-Edwards replies to Ryan| 1 replyPosts here go back to 2011 - 10 years - and that is surely not "newly established." The pattern of these reports STRONGLY suggest this number is used in and by financial scammers who pitch "distribution funds." That is nothing more than an Advance Fee or Lottery Scam. You can put a pig in a suit and it still smells like a pig.
The crooks use a more official sounding name to reassure the victims that there is money coming to them. From the posts here, you can tell this is a very successful scam. - post pending moderator approval
- Maha| 4 repliesWe are getting calls from Reggie Smith, Templeton, saying they were appointed by Blooms Cantubury trust management asking to pay 5065 SGD service fee to get 100% refund. Any one got successful redemption? or still another scam
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