+37166065200

Latviapeople41 User Reports

gpp_maybe

Spam-Risk

High (41 User Reports)

Country of origin

Latvia (+371)

today

Latest User Report

September 23, 2021 at 8:49 am

people

Most frequently reported (8 User Reports)

Scam Call

How would you
rate this number? +37166065200

Untrustworthy
Neutral
Trustworthy

Ratings

39

0

2

thumb_down
thumb_down
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Helpful and new comments

Estimations

Scam Call 8 User Reports
20 %
Not specified 8 User Reports
20 %
Untrustworthy 5 User Reports
12 %
Phishing 4 User Reports
10 %
Probably Spam 4 User Reports
10 %

Activity during the last 120 days

The highest activity (1 requests) was recorded on March 29, 2024.

Helpful and new comments

mark_chat_readScam Call - Звонят, представившись работниками Латвийского банка. Говорят что со счёта сделан денежный перевод и если этот перевод был сделан не тобой, то они могут его заблокировать, но нужны данные счёта. Говорят по русски.... more

Helpful 22Not helpfulAbuse star Most helpful user report

mark_chat_readPosed as call from Central bank. Spoke only Russian. Reported fraudulent transfers from my account

Helpful 8Not helpfulAbuse

mark_chat_readPhishing - Uzdodas par Finviz piedāvā finansiālas konsultācijas globālajā tirgū Galīgs spams, runā tikkai krieviski .

Helpful 5Not helpfulAbuse

messageScam Call - It kā swedbank robots, mēģina izkrāpt datus

Helpful 0Not helpfulAbuse

messageUntrustworthy - Runāja meiteņu balss, pateica, ka robots. Paziņoja, ka no mana bankas konta ir veikts aizdomīgs maksājums 450.00 Eur ārzemēs, vai es varu apstiprinā... more

Helpful 1Not helpfulAbuse

messageUntrustworthy - Runā krieviski, it kā no bankas, ka nauda ieskaitīta vai pārskaitīta, vai apstiprinu šo transakciju. Neatbildēju un atslēdzu sarunu.

Helpful 4Not helpfulAbuse
... and 35 more user reports

How would you
rate this number? +37166065200

Untrustworthy
Neutral
Trustworthy

Details on the phone number

Reverse Phone Lookup: The phone number +37166065200 is coming from Latvia (according to the international dialing code +371). 41 User Reports for that phone number are leading to the assumption that it is of the following type: Scam Call.

Country of origin Latvia
Country Code +371
International notations +371 660-652-00
+371 66065200
+371 660 652 00
0037166065200

How would you rate this other report from Ivars Stūrītis ?

Uzdodas par Finviz piedāvā finansiālas konsultācijas globālajā tirgū Galīgs spams, runā tikkai krieviski .

How would you rate this other report from Sergey ?

Звонят, представившись работниками Латвийского банка. Говорят что со счёта сделан денежный перевод и если этот перевод был сделан не тобой, то они могут его заблокировать, но нужны данные счёта. Говорят по русски.

How would you rate this other report from Anonymous User ?

A quite good Scam scheme. Presenting themselves as the workers of Swedbank bank, the callers talking in Russian language warns you of a transfer that is being made from your bank account and that they "can" stop it, but need to ask for your personal info to be able to access you bank account. DON'T EVER ACCEPT ANY ACTIONS WITH YOUR APLICATIONS OR GIVE SENSETIVE INFO (ex. bank account number). The scheme is good in that way, that you first hear a "girls voice" that informs you of the scheme. Next, you are talking with a guy that asks you trivial questions to build up trust. Lastly, you are connected to the final guy that needs to apply an "extra" safety measures to your Smart-ID, but you need to accept their attempt to enter your bank account. The last person also threatens you to be considered as one of the criminals and possibility to be sued, if you don't act quickly and stretch the time. General guidelines for the bank is to: - Never give any personal info, access codes, bank account numbers to anyone on the phone, even if they present themselves as bank employees. They don't need it to access your bank account; - Never accept any actions in your Smart applications, if they aren't made by you and you only; - Never transfer money (regardless of the amount), if you have suspicions about them. Always contact your bank afterwards to make sure that your data is safe.

How would you rate this other report from Anonymous User ?

Runā krieviski, it kā no bankas, ka nauda ieskaitīta vai pārskaitīta, vai apstiprinu šo transakciju. Neatbildēju un atslēdzu sarunu.

How would you rate this other report from Anda ?

Posed as call from Central bank. Spoke only Russian. Reported fraudulent transfers from my account

How would you rate this other report from Anonymous User ?

Poses as a Swedbank call center, hangs up once you refuse to speak Russian

Great & Thank You!

Origin of the reports

Geographical classification

Latvia

Country of origin of the number +37166065200

41 User Reports
Whose number is +37166065200?

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Scam Call

July 1, 2021 at 1:30 pm
Sergey from Latvia

Звонят, представившись работниками Латвийского банка. Говорят что со счёта сделан денежный перевод и если этот перевод был сделан не тобой, то они могут его заблокировать, но нужны данные счёта. Говорят по русски.

Helpful 22Not helpfulAbuse
thumb_down

Unseriös

July 12, 2021 at 3:44 pm
Anda from Riga

Posed as call from Central bank. Spoke only Russian. Reported fraudulent transfers from my account

Helpful 8Not helpfulAbuse

How would you
rate this number? +37166065200

Untrustworthy
Neutral
Trustworthy
thumb_down

Phishing

April 28, 2020 at 11:21 am
Ivars Stūrītis from riga

Uzdodas par Finviz piedāvā finansiālas konsultācijas globālajā tirgū Galīgs spams, runā tikkai krieviski .

Helpful 5Not helpfulAbuse
thumb_down

Scam Call

September 7, 2021 at 11:01 am
Riga

It kā swedbank robots, mēģina izkrāpt datus

Helpful 0Not helpfulAbuse
thumb_down

Untrustworthy

September 2, 2021 at 8:07 pm
Riga

Runāja meiteņu balss, pateica, ka robots. Paziņoja, ka no mana bankas konta ir veikts aizdomīgs maksājums 450.00 Eur ārzemēs, vai es varu apstiprināt šo maksājumu. Es pārtraucu sarunu. Krāpnieki.

Helpful 1Not helpfulAbuse
thumb_down

Scam Call

August 31, 2021 at 11:06 am
Aachen

Try to find your Bank

Helpful 0Not helpfulAbuse
thumb_down

Phishing

August 27, 2021 at 2:45 pm
Riga

Voice command phishing

Helpful 0Not helpfulAbuse
thumb_down

Untrustworthy

August 27, 2021 at 9:14 am
Latvia

Runā krieviski, it kā no bankas, ka nauda ieskaitīta vai pārskaitīta, vai apstiprinu šo transakciju. Neatbildēju un atslēdzu sarunu.

Helpful 4Not helpfulAbuse
thumb_down

Spam (General)

July 22, 2021 at 7:46 pm
Agne from Latvia

Uzdodas par bankas darbiniekiem, cenšas izkrāpt datus.

Helpful 4Not helpfulAbuse
thumb_down

Scam Call

July 19, 2021 at 3:47 pm
Riga

A quite good Scam scheme. Presenting themselves as the workers of Swedbank bank, the callers talking in Russian language warns you of a transfer that is being made from your bank account and that they "can" stop it, but need to ask for your personal info to be able to access you bank account. DON'T EVER ACCEPT ANY ACTIONS WITH YOUR APLICATIONS OR GIVE SENSETIVE INFO (ex. bank account number). The scheme is good in that way, that you first hear a "girls voice" that informs you of the scheme. Next, you are talking with a guy that asks you trivial questions to build up trust. Lastly, you are connected to the final guy that needs to apply an "extra" safety measures to your Smart-ID, but you need to accept their attempt to enter your bank account. The last person also threatens you to be considered as one of the criminals and possibility to be sued, if you don't act quickly and stretch the time. General guidelines for the bank is to: - Never give any personal info, access codes, bank account numbers to anyone on the phone, even if they present themselves as bank employees. They don't need it to access your bank account; - Never accept any actions in your Smart applications, if they aren't made by you and you only; - Never transfer money (regardless of the amount), if you have suspicions about them. Always contact your bank afterwards to make sure that your data is safe.

Helpful 1Not helpfulAbuse
thumb_down

Untrustworthy

July 6, 2021 at 9:47 am
Riga

Poses as a Swedbank call center, hangs up once you refuse to speak Russian

Helpful 2Not helpfulAbuse
thumb_down

Spam (General)

July 2, 2021 at 9:50 am
Anna from Riga

Asked debit card details

Helpful 0Not helpfulAbuse

How would you
rate this number? +37166065200

Untrustworthy
Neutral
Trustworthy

... and 29 more user ratings.

How would you
rate this number? +37166065200

Untrustworthy
Neutral
Trustworthy

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