What is FTP*FINANCIAL TIMES NY?

First seen April 15, 2016. Last updated on August 25, 2022.

The credit card charge "FTP*FINANCIAL TIMES NY" was first recorded on April 15, 2016. It has been flagged as suspicious by our users.

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86% of users have reported this charge as suspicious.

Merchant Information

Merchant/Company Ftp new York times (edit)
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Comments

Amir rassoli on May 08, 2020

I did not sign up

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DC/SilValgal on November 23, 2020

My bank says this 'mystery' charge (not small) is classified as a 'direct marketing' charge!?! At this time, the FT is still Not able to tell me what this 'mystery' charge is/what it's for! This is serious theft and fraud ongoing with the FT and it needs to be reported to law enforcement!

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ftp financial times on December 29, 2021

trying to charge my cash app card repeatedly

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Cheo on January 07, 2022

FTP financial times has tried to charged one of my cards that I created on Privacy.com. Lucky for me I had already closed that card.

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Ftp*Finicial on January 11, 2022

Not my charge

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Merk on January 14, 2022

Yesterday someone hacked my card and ran my card up. This morning 1-14-22 Ftp financial times tried to charge $372. Stop scamming people and get a job!

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FTP on January 16, 2022

I think it’s from someone entering your information and searching you like in truth finder . When people try and hack your phone or spouse trying to find information the apps and services they use are run by this ftp and that’s how they start charging you.

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Charles on January 19, 2022

Tried charging my card $375 today, 1-18-22. My card declined the charge . Now have to get new card.

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FTP Financial Times on January 20, 2022

This institute tried to take $375 from my Cash App card.

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Erica L on January 26, 2022

Ftp tried to take 375 from my card. Ummm no not happening.

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Garielle Ross on February 10, 2022

They tried to take 375$ from my account yesterday. Luckily i always keep my card locked until i need to use it and they didnt get any money

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Latrisha Loner on February 11, 2022

Tried to charge my card 2 different times. $375

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Jason Felix on February 21, 2022

They tried to take 375 dollars out my cash app

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Latoya Nellon on February 23, 2022

tried to get $375 off my cash app card

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Breyosha on February 24, 2022

They are trying to charge my cash app several times. Luckily I don’t have that card anymore

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Jean Brennan-Robbins on February 26, 2022

I never signed up for this and never gave authorization to take $375 out of my account Cancel and unsubribe meif I'm on any of your list

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Sharona Epps on March 02, 2022

I have no idea what this charge of $375 is I’m glad i just transferred my money last night

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Richard Strobel on March 02, 2022

FRAUD tried to charge my CashApp card $375

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James on March 05, 2022

I get alert if any charge on my card and I got one. knowing I did not have any activity I checked my online site and it showed a $1 charge and a $1 credit. I knew it was a fraud and when I called the bank they told me a scammer does both of those charges and most people never know. it's the way for them to see if the card is active. immediately the card was closed and new card issued.

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Kaylah lawson on March 13, 2022

I was charged $1 and I wuld like for you to remove me from your list and stop charging me please.

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Smh on March 16, 2022

Yea this mfer popped up in wondering how many times this had happened

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Kaydee on March 20, 2022

A charge named ,*FTp Financial Times popped up in my cash app. I don't know what this is. Can anyone help?

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Ebone on March 22, 2022

FTP FINANCIAL TIMES Tried to change me $629. What’s going on here

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TeshA on March 22, 2022

Tried to charge $375 on my cash app today 3/22/22

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mezzy m on March 23, 2022

They attempted to charge 375 on my card but bank sent me a fraud warning. pay attention.

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Nicole Morvant on March 25, 2022

375.00 just now from FTP Financial Times this is ridiculous

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Anon on March 26, 2022

Got a few charges from Upcloud for $1.11, a few days later got a charge for this for $629.00. Thank god my card is closed already. This card was used at asianpotky.com.

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D S B on March 27, 2022

Tried to charge $375.00 on my credit card and fortunately it was declined.

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Brenda on March 28, 2022

This morning I woke up to FT charging me 375$ and then 629$ luckily I locked my card due to another place called Codashop using up 100$ and as I saw this happening Codashop attempted to take another 100$ again I was so shocked! I lost 100$ but that god I acted fast and locked my card as I watched who ever the hell that was trying over and over to take my money. Crazy everyone watch out don’t use your cards if you don’t have to people are starting to put these chips in the machines we use to pay with our cards especially gas stations !

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Dave on March 29, 2022

Tried charging my cashapp card 630$. Luckily I didn’t have it in there and canceled my card!

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Rick on March 29, 2022

Tried to charge $629 but luckily it flagged right away and didn’t go through

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Monica on March 29, 2022

They are trying to charge 375.00 and I have never herd of them

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Denise Miano on March 30, 2022

They tried to charge 4 accounts on two different days. Three were for 629 and one for 375. I have reported all the incidents Financial Times but have yet to receive a requested call back from their fraud department. All the charge attempts were declined. They claim no responsibility on their part to that I say BS.

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Tiffany on March 31, 2022

They charged me twice from Codashop for $100. It went through sadly but, I moved all my money to my bank when it happened so, their was no money on my cashapp card. Then they tried again and tried to spend more money from Codashop and other places too. Like www.gtg.com & ftp financial times. For ftp financial times, they tried to charge my card $629. Of course it didn’t go through. I locked my card after they spent $200. I contact cashapp and they refunded my $200 that was stolen from my account. I don’t think cashapp is very secure…

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Amanda on April 04, 2022

They just tried to charge my card 375$ for something I didn't authorize and I never heard of them! Now I have to get a new card!

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Robin on April 08, 2022

Tried to charge $375.00 to my card but was declined by my bank for suspicious activity.

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Anastasia on April 08, 2022

Tried to charge both of my cash app cards for $375.00 at 6am.

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Ftp financial times on April 09, 2022

Fraud

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Reanna on April 09, 2022

FTP Financial try to take 675 out my account once in 375 out my account twice

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Karla marinely Delacruz Ayala on April 15, 2022

Tengo una transacción de $375 en mi cuenta de banco

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Teandra on April 17, 2022

They tried to get $375 off off my card but it declined because i never keep money on my cashapp

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Alain April 18,2022 on April 18, 2022

Charged my credit card $375 who are these assholes

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Angela on April 22, 2022

Who are these people keep trying to take 375.00 out my cash app?? REPORT!!! Don't keep $$ on cash app

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Lyne T on April 23, 2022

I have a charge of $375 on my cash app that is from Ftp Financial Times. Why is this on my card? I have never heard of them.

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FTP financial times on April 25, 2022

They took 375 out my account and i never heard of this company

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Heather Kennedy on April 25, 2022

Tried to charge my husband Cash app 375. Thank God we keep the card locked. I didn't even sign up for New York times, I live in Alabama. Why would I sign for New York. Lol. No money today or tomorrow, never.

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Bella on April 26, 2022

FTP Financial Times has repeatedly tried to take $375 from my card for the past couple of months and once tried taking $1 to see if it was successful. Luckily I keep my cash app card locked. Eat a d!ck FTP Financial Times.

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Tammy on April 26, 2022

Yes they are trying to take it out for the past 2 weeks

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Lindsey matthews on April 26, 2022

I was told if we all write the congressman and senator they cannot ignore this and they will talk to the correct agency to fix this but we all have to come together and do this please

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FTP Financial Times on April 27, 2022

I just got this declined notification on my cash app card for something I never purchased

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Aman on April 28, 2022

I do not know the source. It is trying to charge my cash card.

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redbeard5598 on April 29, 2022

I wish. I would file charges.

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CRAZYCATLADY on April 30, 2022

FRAUD! had to get a new card. Why is this still going on?

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crazycrazy on May 04, 2022

I had multiple fraud charges on my bank account, I closed the card and cancelled it, now this FTP Financial just tried to charge me $375 on that card, thank god I closed the card and it was denied. This is ridiculous. I HATE SCAMMERS. They have nothing better to do than hurt people financially.

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ftp financial times on May 04, 2022

Someone definitely stole my info and I need to report this

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milla132 on May 06, 2022

tried charging me last night at 10:16 pm when I was sleep for $375.00. Come on people!!!!!

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Robert on May 06, 2022

Tried to hit my Visa for $375 today. Fraud alert caught it, but now I need a new card.

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Sherri on May 07, 2022

Tried hitting my cash app account, but was denied.

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Apsmith79 on May 07, 2022

They been trying to tske $375 a few times. But my card stays locked

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Stephan K on May 08, 2022

First I had two fraudulent charges for 199.99 hit my cash app and even though I caught them while they were still pending cash app wouldn't let me cancel them or dispute them until they actually went thru. But after that I turned off my card and not even 24 hours later ft tried charging me 375 luckily my card was off but still. I want to get to the bottom of this they shouldn't be able to keep getting away with this

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Wilbur Jaywright on May 09, 2022

Attempted charge for over $300 this morning. Praise the Lord Jesus I didn’t have that much money on the debit card!

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Martin May 9 2022 on May 10, 2022

They been trying to get 372 dollar on my cash app good thing I don’t have money now I’m deleting cash App

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Zoe on May 11, 2022

They’ve been trying to charge my cash app $375 …who is this scammer!!!

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Tiyonna Betts on May 13, 2022

Been trying to charge my card $375 for two weeks now .. so glad I been locking my card lately smh !!!!

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Latoya on May 15, 2022

They keep trying to take $375 out my account.

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FTP Financial on May 20, 2022

Trying to get $375 from cash app and when I reached out to them they said I had to get in touch with whoever FTP Financial is.

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I found the scammers on June 23, 2022

The people responsible for the scam at the investigating is Jessica Hatlee CEO and Elvis Joey Rodriguez of Boston Massachusetts jhatlee4@yahoo.com 2398219561 77013 Lakota drive spring Hill Tennessee 37174 2398219561 please help get these criminals off the internet and the streets

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Jacob Mcwilliams on July 13, 2022

Ftp financial Resources tried to charge my card for $375 but it declined but I never signed up for it or bought anything from it. I dont want this to be on my credit score

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Ftp Financial times on July 16, 2022

This merchant just attempted to take money out of my cash app account...

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Jennifer on July 16, 2022

Idk what the hell this is so can someone explain why I'm being charged $375?

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Jordan on July 16, 2022

Idk what this is but they tried taking $20 then $40 then $375 but all declined cause I keep my card locked

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CRandee on August 25, 2022

My card was blocked from this transaction today. Wells Fargo is not familiar with the source either. However, a charge went through twice in May. Had to cancel my card and file a claim.

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Do you know what the source of this charge is?