+85232932500

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+85232932500

Post by DodgyDialersReport »

This topic gives information about the telephone number +85232932500, 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 +85232932500

Telephone number +85232932500 has a country code of 852, which indicates that it is from the Hong Kong. The dialling code (3) indicates that the number covers the area of Xianggang and that the number is a landline number.

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

Re: +85232932500

Post by DodgyDialersReport »

Telephone number +85232932500 is being used on a fake domain platinumroyal-ca.com, which claims to belong to "Platinum Royal Bank of Canada". The website gives the following contact details:
Opps Bank of Montreal, 129, rue Saint-Jacques
Montreal, Quebec
H2Y 1L6 Canada
+852 3293 2500
info@platinumroyal-ca.com
customer@platinumroyal-ca.com
The WhoIs record for the fake domain platinumroyal-ca.com gives the following information.
Creation Date:2021-04-22T18:30:00Z
Registrar Registration Expiration Date: 2022-04-22T18:30:00Z

Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line128 obin ngwa
Registrant City: aba
Registrant State/Province: Abia
Registrant Postal Code: 234804
Registrant Country: Nigeria
Registrant Phone:+234.8025547854
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maria.carreiro@hotmail.ca

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

Re: +85232932500

Post by DodgyDialersReport »

Telephone number +85232932500 is being used on a fake domain cexatlon.com, which claims to belong to "Cexatlon United Bank of Scotland". The website gives the following contact details:
979 Kong’s Road,Quarry Bay, Hong Kong
+852 3293 2500
info@cexatlon.com
customer@cexatlon.com
The WhoIs record for the fake domain cexatlon.com gives the following information.
Creation Date:2021-04-12T18:30:00Z
Registrar Registration Expiration Date: 2022-04-12T18:30:00Z

Registrant Name: james nwanne
Registrant Organization: NA
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: aichua.sg@outlook.com

Post Reply