+31645785164

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31645785164

Post by DodgyDialersReport »

This topic gives information about the telephone number +31645785164, which has been identified as being used by scammers 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 +31645785164

Telephone number +31645785164 has a country code of 31, which indicates that it is from Netherlands. The dialling code (6457) indicates that the number is a mobile number. The original service provider was "KPN B.V.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65601
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +31645785164

Post by DodgyDialersReport »

Telephone number +31645785164 is being used on a fake domain merchantbancplc.com, which claims to belong to "Merchant Bank PLC". The website gives the following contact details:
Keizer Karelplein 133a, Nijmegen Centrum, Holland Post code: 6511
info@merchantbancplc.com
(+31) 06 45785164
The WhoIs record for the fake domain merchantbancplc.com gives the following information.
Creation Date: 2020-05-29T07:00:00Z
Registrar Registration Expiration Date: 2022-05-29T07:00:00Z

Registrant Name: John Fummey
Registrant Organization:
Registrant Street: Accra, Ghana Accra, Ghana
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 23321
Registrant Country: GH
Registrant Phone: +233.500281257
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fummeyjohn@gmail.com

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