+358942704158
Finlandpeople41 User Reports
Latest User Report
April 6, 2021 at 4:22 pm
How would you
rate this number? +358942704158
Estimations
| Probably Spam 10 User Reports | 24 % |
|---|---|
| Not specified 7 User Reports | 17 % |
| Scam Call 6 User Reports | 15 % |
| Spam (General) 5 User Reports | 12 % |
| Untrustworthy 2 User Reports | 5 % |
Activity during the last 120 days
The highest activity (1 requests) was recorded on April 18, 2024.
New comments
messageScam Call - Russian speaking male, said that I have illegal transactions in my account in some FOREX company. Told that strange transactions were made and they ... more
messageSpam (General) - Russian speaking male said that from my bitcoin account, which is created by criminals, 430000eur had been illegaly transfered to offshores. they ca... more
messagePhishing - The same approach: you have illegal transactions in bitcoins, we can help or will send this information to your tax department.
messagePhishing - 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,... more
messageSpam (General) - Call to get from you money illegal.
messageScam Call - Russian speaking man, offering compensation for lost investment(400 EUR). Uses same database as russian speaking investment scam(by phone) in 2018. ... more
How would you
rate this number? +358942704158
Details on the phone number
Reverse Phone Lookup: The phone number +358942704158 is coming from Finland (according to the international dialing code +358). 41 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 | +358 942-704-158 +358 942704158 +358 942 704 158 00358942704158 |
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.
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 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 Spam ?
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
How would you rate this other report from Anonymous User ?
Call to get from you money illegal.
How would you rate this other report from Anonymous User ?
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)
Great & Thank You!
Origin of the reports
Geographical classification
Finland
Country of origin of the number +358942704158
41 User Reports
Whose number is +358942704158?
Scam Call
+358 (0) 942704158
December 25, 2020 atJohn 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.
Spam (General)
00358 942704158
December 17, 2020 atSpam 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
How would you
rate this number? +358942704158
Phishing
00358942704158
November 26, 2020 atDmitri from Tartu
The same approach: you have illegal transactions in bitcoins, we can help or will send this information to your tax department.
Phishing
00358 942 704 158
September 18, 2020 atPrefer 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.
Spam (General)
+358-942-704-158
August 25, 2020 at, Jēkabpils
Call to get from you money illegal.
Scam Call
+358942704158
August 21, 2020 atRussian 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)
Probably Spam
+358 942 704158
May 13, 2020 at, Vilnius
Do not pick up
Spam (General)
0942704158
November 8, 2019 atM from Netherlands
Same voice each time different number. no idea what it is about.
Probably Spam
+358942704158
November 28, 2019 at, Nuremberg
Vorsicht!!!
... and 32 more user ratings.