Steven Cole, from London +442045244259
Caller Name: Steven Cole, more...
Ratings: 2
Assessment: untrustworthy, Do not accept call, check comments!
Latest comment (12/31/22, 3:24 AM)
George Baloni wrote: called pretending to represent finacial trading company that hadclosd and offered refund of 1 Bit Co... all ratings
Details about this number
City: London - United KingdomTelephone number: +4420-45244259
International:
Phone number 00442045244259 from London tagged as Aggressive advertising 2 times.
00442045244259
Further Information: Find out
This info is supplied without liability.
tellows score for 00442045244259
Distribution of call types and caller names in reviews
Types of call:
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Aggressive advertising 2 reports |
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Caller Name:
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Steven Cole, 1 reports |
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unknown 1 reports |
Approximate caller location
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Who calls with +442045244259?
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Investigator tobeck reported unknown with the number 00442045244259 as Aggressive advertising
Wollen einem BTC andrehen
New rating to +442045244259
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If this phone number keeps calling you, the answer should be yes!
Leaving a rating about this number creates a caller 'profile' in our database, allowing other users to inform themselves on the nature of the call before they pick up the phone. This is a step along the path to making unwanted calls a thing of the past. If there are numerous entries for a specific number, we will try to trace the caller and check their legitimacy. Please note our Terms of Use!
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Possible ways of writing the number +442045244259
(0)2045244259
0-2045244259
00442045244259
(0)--204-5244259
(0)-204-5244259
(0) 204 5244259
+442045244259
+44 2045244259
(0044) 2045244259
(0044)--2045244259
(+44) 204 5244259
0/2045244259
Investigator George Baloni reported Steven Cole, with the number 00442045244259 as Aggressive advertising
called pretending to represent finacial trading company that hadclosd and offered refund of 1 Bit Coin ($USD 16,000) funds still there.
He explained a;; the intracasies of bitcoin, opened a trading account in Balance traders for the bitcoin to bedeposited into, and then
he wanted $USD 1000 from my bank account for this transaction to take place. I told him no, I did not have the funds. He wanted to see my bank account balance, then told me it was the wrong account but refused to say what the right account number was even though his "accountant"tol;d him it was thye wrong account... and I would not let him have details of any other acccounts.
He got aggressive on the phone, but then offered to loan me the money for the transfer if he could peruse all my other bank accounts.
I said no.and after 1 hour of trying to get funds out of me he hung up.
This was someone who had access to a previous trading account info of 2015, and was now scamming people using that information.