+31682814257

Scam reports relating to Zone 3 telephone numbers:
Europe
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+31682814257

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This topic gives information about the telephone number +31682814257, 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 +31682814257

Telephone number +31682814257 has a country code of 31, which indicates that it is from Netherlands. The dialling code (6828) indicates that the number is a mobile number. The original service provider was "KPN B.V.".

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Re: +31682814257

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Telephone number +31682814257 is being used on a fake domain maineholdingbv.com, which claims to belong to "Maine Holding B.V". The website gives the following contact details:
Bethanienstraat 00088 6826Td Arnhem Netherlands
+31 97010210134
+31 97010211214
info@maineholdingbv.com
+31 6 82814257
The WhoIs record for the fake domain maineholdingbv.com gives the following information.
Creation Date: 2020-02-26T07:00:00Z
Registrar Registration Expiration Date: 2021-02-26T07:00:00Z

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

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Re: +31682814257

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Telephone number +31682814257 is being used on a fake domain healthzbv.com, which claims to belong to "Healthz B.V.". The website gives the following contact details:
Indischestraat 00106 2022vx Haarlem Netherlands
+31 970 1021 0225
+31 6 82814257
info@healthzbv.com
The WhoIs record for the fake domain healthzbv.com gives the following information.
Creation Date: 2020-08-11T07:00:00Z
Registrar Registration Expiration Date: 2021-08-11T07:00:00Z

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

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Re: +31682814257

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Telephone number +31682814257 is being used on a fake domain mainetradingbv.com, which claims to belong to "Maine Trading B.V.". The website gives the following contact details:
Bethanienstraat 00088 6826Td Arnhem Netherlands
+31 970 1021 0225
+31 6 82814257
info@mainetradingbv.com
The WhoIs record for the fake domain mainetradingbv.com gives the following information.
Creation Date: 2020-09-05T07:00:00Z
Registrar Registration Expiration Date: 2021-09-05T07:00:00Z

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

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Re: +31682814257

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Telephone number +31682814257 is being used on a fake domain pmsupliers.com, which claims to belong to "Prime Medicals". The website gives the following contact details:
ADDRESS:
84 Emerald Nook,Freeland, Kansas
TELEPHONE:
828-777-4861
FAX:
562-377-9011
214-435-6348
Whatsapp +31 6 82814257
The WhoIs record for the fake domain pmsupliers.com gives the following information.
Creation Date: 2020-05-24T00:23:49Z
Registrar Registration Expiration Date: 2021-05-24T00:23:49Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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Re: +31682814257

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Telephone number +31682814257 is being used on a fake domain tcilimited.com, which claims to belong to "TCI Limited". The website gives the following contact details:
Location
Unit 6-8 Dawkins Business centre Hamworthy, Poole Dorset BH15 4JY United Kingdom.
Phone
+447392239964
Email
info@tcilimited.com
Whatsapp +31 6 82814257
The WhoIs record for the fake domain tcilimited.com gives the following information.
Creation Date: 2020-03-24T07:00:00Z
Registrar Registration Expiration Date: 2021-03-24T07:00:00Z

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

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Re: +31682814257

Post by DodgyDialersReport »

Telephone number +31682814257 is being used on a fake domain dexiatrade.com, which claims to belong to "Dexia Trade SP Z O.O". The website gives the following contact details:
Poland
Address : STRUSIA 10B M4 05-500 PIASECZNO
WHATSAPP : +48 732 085 932
Netherlands
Address : Koninginnesingel, 00004, 5911KB VENLO, Netherlands
PHONE : +31 317 702 636
WHATSAPP : +31 6 82814257
The WhoIs record for the fake domain dexiatrade.com gives the following information.
Creation Date: 2019-04-30T07:00:00Z
Registrar Registration Expiration Date: 2021-04-30T07:00:00Z

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

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