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+19042930199

Posted: Tue Mar 17, 2020 2:42 pm
by DodgyDialersReport
This topic gives information about the telephone number +19042930199, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +19042930199

Telephone number +19042930199 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (904) indicates that the number covers the State of Florida, USA and the Exchange Code (293) indicates that the number covers the town or city of Saint Augustine. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - FL".

Re: +19042930199

Posted: Tue Mar 17, 2020 2:43 pm
by DodgyDialersReport
Telephone number +19042930199 is being used on a fake domain ibcimbus.com, which claims to belong to a company called "CIMB Bank". The website gives the following contact details:
Email: support@ibcimbus.com
Telephone: (904) 293-0199 || +1 904-507-0801
The WhoIs record for the fake domain ibcimbus.com gives the following information.
Creation Date: 2018-09-12T16:51:17Z
Registrar Registration Expiration Date: 2020-09-12T16:51:17Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)