Scam 
!comment_text!
Caller: !caller!
Top Comment
All Comments (70)
very rude
Caller: Unknown
indian dialect. spoke about a cillege finder. told him i did want it and remove my name from lisr
Caller: Unknown
Claim$s to sell stocks from tokyo, japan under unikent capital but after a form is filled starts looking for banking details. Decline to send email or disclose other contact info
well, have similar calls from an individual,saying that they are brokerage firm base in Tokyo. Say, they specializes in XRB ( unleaded Gas ). I dont know whether they are genuine firm. He has given following website to check : UNIKENT CAPITAL : www.unikentcap.com , TOKYO BOARD OPTION EXCHANGE : www.tboex.com. Another website to check on traders : www.futuresource.com.
Are they genuine ???
HI freinds ,
Pls see below message received from Tokyo stock Exchange group..
QUOTE:
Thank you for your inquiry.
The companies in question are neither trading participants nor listed companies of the Tokyo Stock Exchange.
Furthermore, the Tokyo Board Options Exchange is not a recognized financial institution in Japan.
For a list of registered financial institutions in Japan, please refer to the following page on the Financial Services Agency's website(the government regulator): http://www.fsa.go.jp/en/regulated/licensed/index.html
Sincerely yours,
TSE web administrato
UNQUOTE:
Recent Complaint Activity for 002
An EveryCaller user reported as spam
05/26/26 07:38 AM
An EveryCaller user reported as spam
09/26/23 05:44 AM
An EveryCaller user reported as spam
09/25/23 11:51 PM
An EveryCaller user reported as spam
03/23/22 02:35 PM
An EveryCaller user reported as spam
09/25/21 09:09 AM
An EveryCaller user suggested caller name as indian male
05/09/21 03:39 PM
An EveryCaller user suggested caller name as Nose
05/03/21 06:13 PM
An EveryCaller user suggested caller name as Indian man
12/17/20 09:21 AM
An EveryCaller user suggested caller name as Indian man
11/23/20 04:42 PM
An EveryCaller user reported as spam
01/30/20 04:42 PM