18022020504
TimeLine☎️ 18022020504 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 18022020504.
When this phone number appears on your Caller ID, it could be in one of these formats:
18022020504 Tagged as:
TimeLine of events for phone number 18022020504
- Sanako service Itd scams peopleMay
2022finvestings.com run by scam artistsFeb
2022Warning about scam company Finvestings.comFeb
2022Number Of Searches: 9 Number Of Comments: 1 First Seen: 22 May 2022 General Reputation: negativeThis number has recently been searched from Bramcote(Nottinghamshire) and Stanecastle(East Ayrshire).
18022020504 has 1 comments of which 1 x negative
18022020504 Summary (Read all comments)
Phone number ☎️ 18022020504 👆 is reported as linked to multiple scam operations, allegedly run by a company registered offshore in the Marshall Islands. The business changes phone numbers frequently to avoid detection and is connected to various fraudulent activities worldwide. The individual believed to be in charge uses a likely false identity, with operations said to be based in Iceland and Zurich. Reports about this entity have been made to financial authorities in the UK and globally. While one review platform marks them poorly, another seemingly gives high ratings, contributing to ongoing deceit. Visitors should remain cautious as this organisation has a history of untrustworthy conduct and attempts to defraud.
Reports on phone number 18022020504
4 yearsi got called by sanako service ltd, sounded fishy so i looked them up and turns out they run a bunch of dodgy companies. they’re actually registered offshore in the marshall islands, which just raises more red flags for me. definitely a scam in my book.Sanako Service LtdMarshall IslandsSubmit Your Own Report (18022020504)
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