0040754496164
TimeLine☎️ 0040754496164 👆 is not a valid (Mobile) United Kingdom Phone Number and it is issued by Orange. It has a prefix of 0754. The area code 0754 originates from Romania.
Your Caller ID might have this phone number showcased in these various formats:
0754 496 164 Tagged as:
TimeLine of events for phone number 0040754496164
- Sanako Service Ltd owns multiple scamsJun
2022Sanako Service Ltd owns multiple scamsJun
2022User identifies it as a scamJun
2022Number Of Searches: 6 Number Of Comments: 2 First Seen: 30 May 2022 General Reputation: negativeThis number has recently been searched from Church Pulverbatch(Shropshire), Glendale(Highland), Piccadilly(Warwickshire), Surbiton(Surrey) and Trecastle(Powys).
0040754496164 has 2 comments of which 2 x negative
0040754496164 Summary (Read all comments)
Phone number ☎️ 0040754496164 👆 is reported as linked to Sanako Service Ltd, a company registered in the Marshall Islands, which is associated with several websites including ones for vacation rentals and coin mining. Users have flagged it as connected to scams, particularly in relation to holiday rental fraud and investment schemes. Caution is advised as the number appears frequently in reports warning of potentially dishonest or misleading operations. The presence of multiple related websites suggests a broader network involved in suspicious activities.
Reports on phone number 0040754496164
4 yearsI came across a few dodgy websites like Finvestings.com and Monkeyvacation.com, and digging a bit more, it turns out they're all linked to a company called Sanako Service Ltd, which is based in the Marshall Islands. There's also some other suspicious sites like finvesting.net, coin-mining-Farm.com, Riveraammunition.com, and Mind mining.com that seem connected too. Seems like quite a few of these are tied to some sort of holiday rental scam or crypto mining nonsense. Be careful if you stumble upon them!Sanako Service LtdMarshall IslandsFinvestings. comMonkeyvacation. comRiveraammunition. comMindmining. com4 yearsThere’s a bunch of websites all linked to Sanako Service Ltd, which is set up in the Marshall Islands. They seem to be behind places like Finvestings.com, Monkeyvacation.com (which looks like a new holiday let scam), finvesting.net, coin-mining-farm.com, Riveraammunition.com, and Mindmining.com. Seems dodgy to me.Sanako Service LtdMarshall IslandsFinvestings. comMonkeyvacation. comSubmit Your Own Report (0754 496 164)
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