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Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 25 times, has been searched 51 times, and has garnered 25 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(888) 535-3515
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Latest User Comments
Leave a CommentRevied a call from Josh at 888.535.3515 Ext 6689 ins***ing he's with the FTA and needed to talk about my merchant account. I don't have a merchant account.
They said they wanted to talk to me about an account I DO NOT have. They said they were FTA or STA -- the message is not clear.
to happy customer :you have to be kidding me. They are making constant unsolicited calls . That alone is illegal, I am on the do not call list and I don't have a merchant account. i have enough to do, i don't need there harassing phone calls. How can we stop them
Constant harassing phone calls trying to convince you they are trying to help you with a problem with your merchant account. Barrage them with phone calls and faxes. See how they like it.
Yes, they are liars! They called and left a message about "... a couple of aspects of my merchants account" with them. I don't own a business and hear about them for the first time. They should be investigated for telephone fraud!
People calling form the FTA are pestering telemarketers tying to get info on our merchant account
If they are not scamming in some way then why don't they come out and tell the truth about what they are doing from the beginning. They told us they are some oversight company and are not selling anything. That is a total line of bull manure. They are a credit card processing company looking to try to get you to process your credit business through one of their mulitple partnership companies.We have invited them in to do their dog and pony show but I doubt they are any better than the next service provider. Now I am pretty sure even if they say they can save us money we won't sign up with them. It sound like there is so****ing shady going on with them and we won't be a party to it.
These people don't give up.I have told them countless times not to call a***n.
Funds Transfer Service10429 S. 51st Street #100P***nix, AZ 85044 Original Business S**** Date: 11/1/1999 Type of En***y: Limited Liability Company (LLC) Incorporated: 2007 in AZ Prin****l: Amber Williams, Agent Phone Number: (800) 323-1007 Fax Number: (866) 738-7845 Type of Business: BUSINESS SERVICES (GENERAL)Caller: Funds Transfer AllianceCall Type: Telemarketer
I get calls from this number on an almost daily basis. They are so annoying. They claim to be from my merchant account. I don't even have a merchant account. I wish they would all just disappear.
Its a scam Long and short.. You work for them
Terrible call. Typical and juvenile. Hello Is " so and so " there? They have an account with us. Then they have no info and turn nasty once you ask them for information. Reported to AG. And you got to love the comments below! If you are legit, your customer service is terrible.
Scam (or at least a junk phone call trying to sell me so****ing I'm not interested in). They called and said it was about my merchant acct, and I don't have ANY merchant accounts with anybody, anywhere.
It is a telemarketing outfit even if they try to deny it. They called and said it's about my account and I have no account with them and never have. They got my name from a list. They may be a legitimate business but I am dubious of anyone who tries to deny why they are calling and won't be straight with you.
rude and persistent caller
SCAM ALERT I received a call from them about claiming to be****ociated with my merchant account. They are not. Do not give them any information and report them asap to your local AG office.
Yeah, it's a scam.
its not a scam. You need to ****yze were you get your info and check the Better Business Bureau. They have a good rating. People like you jump to conclusions when if you give so****ing a chance it may be of a****et to you. but your a idiot so next time you talk take your head out of your a** so you dont just spew s**t out of your mouth
Identified as "Chrystal" Repeated calls attempting to "adjust credit risk for merchant services account". Would on identify company as "the FTA". AFter I requested to be placed on do not call list "Chyrstal" insisted that "the FTA" does not have a do not call list, since they are "not telemarketers".
Hi Curtis, We apologize for inconveniencing you in any way. If you email us at [email protected] we will be happy to put you on our do not call list. You may have been i***vertently added. A***n, we apologize for the inconvenience and look forward to making sure it doesn't happen a***n. With sincere apologies, FTA
Left message Saying they are with S P A. Wanted to talk about merchant account. Told me to call back and ask for extension #8747 (connecting to Kalie or Calie)
FTA is a scam - Ask them what they do - they won't tell you. Scam!
Is this number a call center marketing multiple products or a company marketing their own product?
The number you have inquired about corresponds to a national organization called the FTA. It represents a family of partnerships in the Electronic Funds Transfer and Merchant Acquiring Industry. If you wish to contact us, please call 888-535-3515 and the switchboard will direct you to the appropriate department. For more information, please visit our website at www.the-fta.org. You will also find us on Twitter @The_FTA, Facebook, Linkedin, and you can visit our industry specific blog at FTAblog.org.**Please note that we are not accepting inquiries or applications to process on our network at this time.
They called me saying I applied for a job through craigslist. BUt there company name was unclear but sounded like STA?
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