+358942704158
Finlandiapeople41 Denuncias de usuario
Último informe de usuario
06/04/2021 a las 16:22
¿Cómo valorarías
este número? +358942704158
Estimaciones
| Posible spam 10 Denuncias de usuario | 24 % |
|---|---|
| Sin especificar 7 Denuncias de usuario | 17 % |
| Llamada de estafa 6 Denuncias de usuario | 15 % |
| Spam (general) 5 Denuncias de usuario | 12 % |
| No fiable 2 Denuncias de usuario | 5 % |
Actividad durante los últimos 120 días.
La actividad más alta (1 consultas) se registró el 19/04/2024.
Nuevos comentarios
messageLlamada de estafa - Russian speaking male, said that I have illegal transactions in my account in some FOREX company. Told that strange transactions were made and they ... más
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... más
messageSuplantación de identidad - The same approach: you have illegal transactions in bitcoins, we can help or will send this information to your tax department.
messageSuplantación de identidad - 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,... más
messageSpam (general) - Call to get from you money illegal.
messageLlamada de estafa - Russian speaking man, offering compensation for lost investment(400 EUR). Uses same database as russian speaking investment scam(by phone) in 2018. ... más
¿Cómo valorarías
este número? +358942704158
Detalles sobre el número de teléfono
Búsqueda inversa de teléfonos: El número de teléfono +358942704158 proviene de Finlandia (de acuerdo con el código internacional +358). 41 denuncias de usuarios suponen que ese número de teléfono es del siguiente tipo: Posible spam.
| País de origen | Finlandia |
|---|---|
| Código de país | +358 |
| Anotaciones internacionales | +358 942-704-158 +358 942704158 +358 942 704 158 00358942704158 |
Origen de las denuncias
Clasificación geográfica
Finlandia
País de origen del número +358942704158
41 Denuncias de usuario
¿De quién es el número +358942704158?
Llamada de estafa
+358 (0) 942704158
25/12/2020 a lasJohn desde 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
17/12/2020 a lasSpam desde 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
¿Cómo valorarías
este número? +358942704158
Suplantación de identidad
00358942704158
26/11/2020 a lasDmitri desde Tartu
The same approach: you have illegal transactions in bitcoins, we can help or will send this information to your tax department.
Suplantación de identidad
00358 942 704 158
18/09/2020 a lasPrefer not to state desde 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
25/08/2020 a las, Jēkabpils
Call to get from you money illegal.
Llamada de estafa
+358942704158
21/08/2020 a lasRussian 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)
Posible spam
+358 942 704158
13/05/2020 a las, Vilnius
Do not pick up
Posible spam
+358942704158
28/11/2019 a las, Nuremberg
Vorsicht!!!
Spam (general)
0942704158
08/11/2019 a lasM desde Netherlands
Same voice each time different number. no idea what it is about.
... y 32 más evaluaciones de usuarios.