+8619908224629

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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+8619908224629

Post by DodgyDialersReport »

This topic gives information about the telephone number +8619908224629, 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 +8619908224629

Telephone number +8619908224629 has a country code of 86, which indicates that it is from China. The dialling code (199) indicates that the number is a mobile number. The original service provider was "China Telecom Co Ltd".

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Re: +8619908224629

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Telephone number +8619908224629 is being used on a fake domain alliedguarantybks.com, which claims to belong to "Allied Guaranty Bank". The website gives the following contact details:
(UNITED STATE OFFICE)
101 Marais St, New Orleans,
Louisiana 70112,
United State.
Tel: +1(985)509-7006

(TURKEY OFFICE)
Mustafa Kemi, Tepe Prime
No: 266,06510 Cankaya/Ankara Turkey.
Tel: +90(531)346-9194

(ASIA OFFICE)
12/F China Minmetals Tower, 79 Chatham Road South,
Tsim Sha Tsui Hong Kong.
Tel: +86(1990)8224-629

(EUROPE OFFICE)
Castle Rd,
London NW1 8PR,
United Kingd
Tel: +44(7451)285-811

Email: info@alliedguarantybank.com
The WhoIs record for the fake domain alliedguarantybks.com gives the following information.
Creation Date:2021-01-27T18:30:00Z
Registrar Registration Expiration Date: 2022-01-27T18:30:00Z

Registrant Name: Allied Guaranty
Registrant Organization: NA
Registrant Street: 35 Bode Thomas St, Alaka, Lagos, Nigeria
Registrant City: Alaka
Registrant State/Province: Lagos
Registrant Postal Code: 3202
Registrant Country: Nigeria
Registrant Phone:+234.8163176119
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: andychrist2021@gmail.com

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Posts: 65117
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Re: +8619908224629

Post by DodgyDialersReport »

Telephone number +8619908224629 is being used on a fake domain alliedguarantybuk.com, which claims to belong to "Allied Guaranty Bank". The website gives the following contact details:
(UNITED STATE OFFICE)
101 Marais St, New Orleans,
Louisiana 70112,
United State.
Tel: +1(985)509-7006
(TURKEY OFFICE)
Mustafa Kemi, Tepe Prime
No: 266,06510 Cankaya/Ankara Turkey.
Tel: +90(531)346-9194
(ASIA OFFICE)
12/F China Minmetals Tower, 79 Chatham Road South,
Tsim Sha Tsui Hong Kong.
Tel: +86(1990)8224-629
(EUROPE OFFICE)
Castle Rd,
London NW1 8PR,
United Kingd
Tel: +44(7451)285-811
Email: info@alliedguarantybank.com
The WhoIs record for the fake domain alliedguarantybuk.com gives the following information.
Creation Date: 2021-07-12T07:00:00Z
Registrar Registration Expiration Date: 2022-07-12T07:00:00Z

Registrant Name: Kinghost Web Solutions
Registrant Organization:
Registrant Street: NIL
Registrant City: ABEOKUTA
Registrant State/Province: OGUN STATE
Registrant Postal Code: 110232
Registrant Country: NG
Registrant Phone: +234.8116281721
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sammyloaded.com@gmail.com

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Re: +8619908224629

Post by DodgyDialersReport »

Telephone number +8619908224629 is being used on a fake domain allianceconsolidated.com, which claims to belong to "Alliance Consolidated Bank". The website gives the following contact details:
(UNITED STATE OFFICE)
101 Marais St, New Orleans,
Louisiana 70112,
United State.
Tel: +1(985)509-7006
(TURKEY OFFICE)
Mustafa Kemi, Tepe Prime
No: 266,06510 Cankaya/Ankara Turkey.
Tel: +90(531)346-9194
(ASIA OFFICE)
12/F China Minmetals Tower, 79 Chatham Road South,
Tsim Sha Tsui Hong Kong.
Tel: +86(1990)8224-629
(EUROPE OFFICE)
Castle Rd,
London NW1 8PR,
United Kingd
Tel: +44(7451)285-811
Email: info@alliedguarantybank.co.uk
The WhoIs record for the fake domain allianceconsolidated.com gives the following information.
Creation Date: 2021-03-05T11:16:04Z
Registrar Registration Expiration Date: 2022-03-05T11:16:04Z

Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +8619908224629

Post by DodgyDialersReport »

Telephone number +8619908224629 is being used on a fake domain alliedguarantybank.co.uk, which claims to belong to "Allied Guaranty Bank". The website gives the following contact details:
(UNITED STATE OFFICE)
101 Marais St, New Orleans,
Louisiana 70112,
United State.
Tel: +1(985)509-7006
(TURKEY OFFICE)
Mustafa Kemi, Tepe Prime
No: 266,06510 Cankaya/Ankara Turkey.
Tel: +90(531)346-9194
(ASIA OFFICE)
12/F China Minmetals Tower, 79 Chatham Road South,
Tsim Sha Tsui Hong Kong.
Tel: +86(1990)8224-629
(EUROPE OFFICE)
Castle Rd,
London NW1 8PR,
United Kingd
Tel: +44(7451)285-811
Email: info@alliedguarantybank.co.uk
The WhoIs record for the fake domain alliedguarantybank.co.uk gives the following information.
Domain name:
alliedguarantybank.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 11-Sep-2020

Relevant dates:
Registered on: 11-Sep-2020
Expiry date: 11-Sep-2021

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +8619908224629

Post by DodgyDialersReport »

Telephone number +8619908224629 is being used on a fake domain guarantyalliedbank.com, which claims to belong to "Guaranty Allied Bank". The website gives the following contact details:
(UNITED STATE OFFICE)
101 Marais St, New Orleans,
Louisiana 70112,
United State.
Tel: +1(985)509-7006
(TURKEY OFFICE)
Mustafa Kemi, Tepe Prime
No: 266,06510 Cankaya/Ankara Turkey.
Tel: +90(531)346-9194
(ASIA OFFICE)
12/F China Minmetals Tower, 79 Chatham Road South,
Tsim Sha Tsui Hong Kong.
Tel: +86(1990)8224-629
(EUROPE OFFICE)
Castle Rd,
London NW1 8PR,
United Kingd
Tel: +44(7451)285-811
Email: info@alliedguarantybank.co.uk
The WhoIs record for the fake domain guarantyalliedbank.com gives the following information.
Creation Date: 2021-02-16T08:47:41Z
Registrar Registration Expiration Date: 2022-02-16T08:47:41Z

Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

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