0014095863812

☎️ 0014095863812 👆 is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (409). The area code (409) originates from United States.

You might encounter this phone number on your Caller ID in one of these formats:

+14095863812+1 409-586-3812(409) 586-3812+1-409-586-3812

(409) 586-3812 Tagged as:

texas united states department of justice simon genderk sanako marshall islands fca uk

TimeLine of events for phone number 0014095863812

  • Unknown Texas caller, did not answer
    Feb
    2024
  • Questioning phone number legitimacy; scam
    Dec
    2023
  • Scam number, recommend blocking it
    Oct
    2023
  • Number is highly suspicious
    Oct
    2023
  • Suspicious scam call about crypto
    Sep
    2023
  • Scam call regarding fake investment
    Aug
    2023
Number Of Searches: 33 Number Of Comments: 6 First Seen: 21 August 2023 General Reputation: negative

This number has recently been searched from Blanefield(Stirlingshire), Old Way(Somerset) and Parkhall(East Dunbartonshire).

0014095863812 has 6 comments of which 4 x negative and 2 x neutral

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0014095863812 Summary (Read all comments)

Phone number ☎️ 0014095863812 👆 is reported as a suspicious and likely scam call originating from Texas, often linked to potential crypto fraud. Callers frequently claim affiliation with US government bodies like the Department of Justice, warning about cryptocurrency scams. The individual named Simon Genderk and a firm called Sanako mentioned by some have been associated with known scam operations tied to dubious companies in offshore locations. Many users advise blocking the number and reporting it due to frequent deceptive and fraudulent activity. Overall, calls from this number are viewed with high suspicion and linked to attempts at financial scams.

Reports on phone number 0014095863812

2 years
I got a call from Texas but didn’t pick up coz I don’t know anyone from there.
Texas
3 years
Got an email from someone saying they're from the US Department of Justice about a crypto scam, and it had this phone number in it. I wasn't sure if it was legit so I looked it up here to check if it’s a con or not.
United States Department of Justice
3 years
This number +14095863812 is definitely a scam, I've blocked it already. Stay clear of it!
3 years
That number +1 409 586 3812 seems really dodgy to me.
3 years
This sounded really dodgy to me, most likely some kind of con. The caller said they were from the US Department of Justice and mentioned something about a cryptocurrency scam.
3 years
Got a call from a bloke saying his name was Simon Genderk, said he was with some firm called Sanako tryin' to get me to put money into crypto. I asked him to ring back later, then checked out the company's name and found out they’re a scam based in the Marshall Islands. Turns out they’re linked to another dodgy site called finvestings.com. I’ve blocked the number and reported it to the FCA here in the UK. Proper con artists, watch out!
Simon GenderkSanakoMarshall IslandsFCA UK

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