This topic gives information about the telephone number +306995960289, 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 +306995960289
Telephone number +306995960289 has a country code of 30, which indicates that it is from Greece. The dialling code (695) indicates that the number is a mobile number. The original service provider was "Wind Hellas Telecommunications S.A.".
+306995960289
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +306995960289
Telephone number +306995960289 is being used on a fake domain alphabnkgroups.com, which claims to belong to "Alpha Bank". The website gives the following contact details:
The WhoIs record for the fake domain alphabnkgroups.com gives the following information.Alpha Bank S.A
Mrs. Sophia Papadopoulos
Alpha Bank Transfer Director
Transfer Department
Tel: 0030 211 176 8261
Direct: +30 699 596 0289
Email: transferdesk@alphabnkgroups.com
Creation Date: 2020-07-19T07:00:00Z
Registrar Registration Expiration Date: 2021-07-19T07:00:00Z
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org