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.
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    TOS replies to JS
    This is not your personal blog. This site is for the reporting of numbers not ongoing conversations. If you have something new and pertinent to add then add it. Other then that spamming questions over and over is going to be considered spamming and your posts are going to be removed.
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    B-Edwards replies to Maha
    | 3 replies
    See posts above. [b]IT"S A SCAM !!/b]
    It is no different from the calls telling you won a lottery....and all you have to do to claim your 1.7 million dollars and the car is to send them money for fees, handling and courier...

    It's 2020 it seems not a single person notices posts about financial scams go back 10 years. It is easy to see why even moronic scams make money. Read. Think. Remember: If it's too good to be true, it probably is.  
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    JackReacher replies to B-Edwards
    | 1 reply
    Actually it is 2021. :)
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    B-Edwards replies to JackReacher
    In the morning?  Dang, I need to get that clock fixed...
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    Maha replies to B-Edwards
    lesson learnt :( in a hard way loosing hard earned money. Lets alert people with these new scammers and their modes operandi !!
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    Ramki
    I have been getting continuous calls on redemption for the Nixdorf shares. They claimed that they have successfully redeemed to many without any fees/charges but due to PII, unable to share any ones details. Has anyone redeemed so far?
    • Caller: Nixdorf
    • Call type: Scam suspicion
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    Karan
    | 2 replies
    I'm getting frequent calls, and WhatApp messages for my shares to start the redemption process and subsequently received email confirmation too from Reggie Smith that, they have appointed Templeton Trustee to disburse and locally Zhonghui Trade is acting as a facilitator to service the subscriber and mediator to remit the (service/admin fee) payment to be made to within day deadline. did any one get the redeemed so far?
    • Call type: Scam suspicion
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    JW
    What I know Reggie Smith is from Templeton trustee. Their local facilitor is economic world Pte Ltd. Do not pay anything. They will keep dragging. Advise you to make policy report.
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    Tom Tom replies to Karan
    | 1 reply
    Up till yesterday I am still getting calls that my redemption is over due n I had to pay more money to get back my share money. This is after I told them that I am not going to pay a single cent. The caller claimed that they are going to liquidate the company and no payment will be made after that a couple of months ago but they still have not given up on me...haiz
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    Victim_PreferenceShare
    Recently, Nixdax engaged company called SRM Global Consultancy. they said appointed by Nixdax for redemption for the preference share. they  said to assist to fill the redemption. but over the few appointment, then request offshore bank account in UK , required pump few thousands in pound dollar for open the bank offshore account, then the Nixdax can paid the redemption to you via Capitalvest company in UK.  I felt fishy and why cannot transfer to SG local bank. must transfer to UK bank???
    • Caller: Nixdax
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    Victim_PreferenceShare replies to Tom Tom
    I got the same, they request open bank account in UK in order can redeem. but minimum few K to open account. if don't , the redemption period is over due that nothing will be claim. :-(   don't know what to do so
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    agent_4_PreferenceShares
    Alert!! Another appointed agent for Nixdorf -AX named EA Ventures with their own modes operandi getting calls for the past one week:(
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    JW
    | 1 reply
    I just received a WhatsApp from Josh from EA Venture asking whether I have received the email regarding the Templeton redemption. Has  Anyone met them?
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    Bala
    | 2 replies
    I just received an email from SRM Global Consultancy Pte Ltd. The caller, Jeremy Kor claimed thta they are representing NIXDORF-AX. Jeremy told me that my preferential shares have matured and I'm to bring the redemption for to his office at 10 Marina Blvd, Marina Bay Financial Center Tower 2, Level 39. Can anyone advice me if this is a scam. I don't know how to respond. Please help. Thanks.
    • Caller: SRM Global Consultancy Pte Ltd.
    • Call type: Text message
  • +1
    Wondering replies to Bala
    Why you think that getting financial advice from a phone number lookup site is a good idea?
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    B-Edwards replies to Bala
    Do you own shares in that company? You would have bought those, you don't get them for free.

    You might read the post prior to yours and draw your own conclusions. That was a "share redemption" scam as well.  Of course 250+ posts going back to 2011 might be a hint.
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