+601117000341

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+601117000341

Post by DodgyDialersReport »

This topic gives information about the telephone number +601117000341, 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 +601117000341

Telephone number +601117000341 has a country code of 60, which indicates that it is from Malaysia. The dialling code (11170) indicates that the number is a mobile number. The original service provider was "YTL Communications Sdn Bhd".

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Re: +601117000341

Post by DodgyDialersReport »

Telephone number +601117000341 is being used on a fake domain kosiexpressdelivery.com, which claims to belong to "Kosi Express Delivery". The website gives the following contact details:
177 Princess Rd, London Greater London NW93JR, UK
+1 (714) 328-0327
+1 (740)303-4346
support@kosiexpressdelivery.com
NATHAN KINGS
(CEO & Founder)
HEAD OFFICE
Rogier TowerPlace Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium
BRANCH
Branch =Time and Temperature Building 475-477 Congress St, Portland, ME 04101, USA
PHONE
+1 (847) 756 8332
BRANCH
Kuala Lumpur City Centre, 50088 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
PHONE
+601117000341
BRANCH
Opposite Queen Arwa Travel Agency Aden Yemen
PHONE
+9671245765
The WhoIs record for the fake domain kosiexpressdelivery.com gives the following information.
Creation Date: 2020-10-04T07:00:00Z
Registrar Registration Expiration Date: 2021-10-04T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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Re: +601117000341

Post by DodgyDialersReport »

Telephone number +601117000341 is being used on a fake domain speedtrust.online, which claims to belong to "Speed Trust Courier". The website gives the following contact details:
21-22 Reading Central, 19 Fl.,
Forbury Road, Reading
Berkshire, RG1 3YL.
+1 (847) 756 8332
support@speedtrust.online
GOTHAMNUEL LE POWELL
(CEO & Founder)
HEAD OFFICE
Rogier TowerPlace Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium
BRANCH
Branch =Time and Temperature Building 475-477 Congress St, Portland, ME 04101, USA
BRANCH
Kuala Lumpur City Centre, 50088 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
PHONE
+601117000341
BRANCH
Opposite Queen Arwa Travel Agency Aden Yemen
PHONE
+9671245765
The WhoIs record for the fake domain speedtrust.online gives the following information.
Creation Date: 2020-04-27T07:00:00Z
Registrar Registration Expiration Date: 2021-04-27T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601117000341

Post by DodgyDialersReport »

Telephone number +601117000341 is being used on a fake domain speedtrust.net, which claims to belong to "Speed Trust Courier". The website gives the following contact details:
21-22 Reading Central, 19 Fl.,
Forbury Road, Reading
Berkshire, RG1 3YL.
support@speedtrust.online
HEAD OFFICE
Rogier TowerPlace Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium
Branch =Time and Temperature Building 475-477 Congress St, Portland, ME 04101, USA
+1 (847) 756 8332
Kuala Lumpur City Centre, 50088 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
+601117000341
Opposite Queen Arwa Travel Agency Aden Yemen
+9671245765
GOTHAMNUEL LE POWELL
(CEO & Founder)
The WhoIs record for the fake domain speedtrust.net gives the following information.
Creation Date: 2020-10-12T07:00:00Z
Registrar Registration Expiration Date: 2021-10-12T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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