+358942704158

Finlandpeople39 User Reports

Estimation: Probably Spam

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39 User Reports
Finland

How would you
rate this number?

Untrustworthy
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Trustworthy

New comments

format_quoteRussian speaking male, said that I have illegal transactions in my account in some FOREX company. Told that strange transactions were made and they can help me, but I told that I...

Helpful 1Not helpfulAbuse

format_quoteRussian speaking male said that from my bitcoin account, which is created by criminals, 430000eur had been illegaly transfered to offshores. they can help me otherwise police wil...

Helpful 1Not helpfulAbuse

format_quoteThe same approach: you have illegal transactions in bitcoins, we can help or will send this information to your tax department.

Helpful 3Not helpfulAbuse

format_quoteYoung male informed I have a 425 Euro payment made through London brokerage. Offers to close the broker account, which I don't even have. Otherwise, informs you that you will hav...

Helpful 3Not helpfulAbuse

format_quoteCall to get from you money illegal.

Helpful 3Not helpfulAbuse

format_quoteRussian speaking man, offering compensation for lost investment(400 EUR). Uses same database as russian speaking investment scam(by phone) in 2018. Originating from Russia, using...

Helpful 1Not helpfulAbuse
Show all comments

Details on the phone number

The phone number +358942704158 is coming from Finland (according to the international dialing code +358). 39 User Reports for that phone number are leading to the assumption that it is of the following type: Probably Spam.

Country of origin Finland
Country Code +358
International notations 00358942704158
+358 942704158
+358 942 704 158

User Ratings

Probably Spam

10 User Reports

Not specified

7 User Reports

Spam (General)

5 User Reports

Scam Call

5 User Reports

Phishing

2 User Reports

How would you
rate this number?

Untrustworthy
Neutral
Trustworthy

Activity during the last 120 days

In total, the phone number +358942704158 has already been requested 439 times. The highest activity (10 requests) was recorded on December 17, 2020.

How would you rate this other report from Dmitri ?

The same approach: you have illegal transactions in bitcoins, we can help or will send this information to your tax department.

How would you rate this other report from Prefer not to state ?

Young male informed I have a 425 Euro payment made through London brokerage. Offers to close the broker account, which I don't even have. Otherwise, informs you that you will have problems with your bank.

How would you rate this other report from John ?

Russian speaking male, said that I have illegal transactions in my account in some FOREX company. Told that strange transactions were made and they can help me, but I told that I need written confirmation by mail (not e-mail or internet) that if they have my phone than they know my address. They said that I will have problems with TAX department, I said that I once I will go to police we will see who will have problems. He dropped a phone.

Great & Thank You!

Finland

Country of origin of the number +358942704158

Origin of the reports

Geographical classification

39 User Reports

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Scam Call

December 25, 2020 at 4:37 pm
John from Riga

Russian speaking male, said that I have illegal transactions in my account in some FOREX company. Told that strange transactions were made and they can help me, but I told that I need written confirmation by mail (not e-mail or internet) that if they have my phone than they know my address. They said that I will have problems with TAX department, I said that I once I will go to police we will see who will have problems. He dropped a phone.

Helpful 1Not helpfulAbuse
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Spam (General)

December 17, 2020 at 11:31 am
Spam from Latvia

Russian speaking male said that from my bitcoin account, which is created by criminals, 430000eur had been illegaly transfered to offshores. they can help me otherwise police will come to me

Helpful 1Not helpfulAbuse

How would you
rate this number?

Untrustworthy
Neutral
Trustworthy
thumb_down

Phishing

November 26, 2020 at 4:49 pm
Dmitri from Tartu

The same approach: you have illegal transactions in bitcoins, we can help or will send this information to your tax department.

Helpful 3Not helpfulAbuse
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Phishing

September 18, 2020 at 4:02 pm
Prefer not to state from Latvia

Young male informed I have a 425 Euro payment made through London brokerage. Offers to close the broker account, which I don't even have. Otherwise, informs you that you will have problems with your bank.

Helpful 3Not helpfulAbuse
thumb_down

Spam (General)

August 25, 2020 at 12:10 pm
Jēkabpils

Call to get from you money illegal.

Helpful 3Not helpfulAbuse
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Scam Call

August 21, 2020 at 10:38 am

Russian speaking man, offering compensation for lost investment(400 EUR). Uses same database as russian speaking investment scam(by phone) in 2018. Originating from Russia, using VoIP and different EU countries(Latvia, Lithuania, Poland, UK)

Helpful 1Not helpfulAbuse
thumb_down

Probably Spam

May 13, 2020 at 9:02 pm
Vilnius

Do not pick up

Helpful 0Not helpfulAbuse
thumb_down

Spam (General)

November 22, 2019 at 3:29 pm
Konstantinos from Greece

Dangerous

Helpful 0Not helpfulAbuse
thumb_down

Spam (General)

November 8, 2019 at 1:15 pm
M from Netherlands

Same voice each time different number. no idea what it is about.

Helpful 1Not helpfulAbuse
thumb_down

Probably Spam

November 28, 2019 at 1:16 pm
Nuremberg

Vorsicht!!!

Helpful 0Not helpfulAbuse

... and 29 more user ratings.

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rate this number?

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