+17162222298

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+17162222298

Post by DodgyDialersReport »

This topic gives information about the telephone number +17162222298, 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 +17162222298

Telephone number +17162222298 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (716) indicates that the number covers the State of New York, USA and the Exchange Code (222) indicates that the number covers the town or city of Holland. This Exchange code was originally designated for Landline usage and the original service provider was "TIME WARNER CABLE INFO SVCE (NEW YORK) LLC-NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17162222298

Post by DodgyDialersReport »

Telephone number +17162222298 is being used on a fake domain paywales.com, which claims to belong to "Paywales Inc". The website gives the following contact details:
Lot G85 Jalan PJU 5/3 Mutiara Damansara, 47800 Petaling Jaya. Selangor, Malaysia
info@paywales.com
+17162222298
The WhoIs record for the fake domain paywales.com gives the following information.
Creation Date: 2019-03-19T23:00:11Z
Registrar Registration Expiration Date: 2021-03-19T23:00:11Z

Registrant Name: Wilfred Jason
Registrant Organization: Defense Courier Express
Registrant Street: 2400 Blvd #204 Garden city, Egypt 77077 Huston Texas 77006
Registrant City: Cairo
Registrant State/Province: Egypt
Registrant Postal Code: 73301
Registrant Country: EG
Registrant Phone: +20.20131250050
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: defensecourierexpress@gmail.com

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17162222298

Post by DodgyDialersReport »

Telephone number +17162222298 is being used on a fake domain pwinb.com, which claims to belong to "Paywales Investment Bank". The website gives the following contact details:
208 Hall Place, Alba TX USA
1010 Avenue of the Moon, New York, NY
Lot G85 Jalan PJU 5/3 Mutiara Damansara, 47800 Petaling Jaya. Selangor, Malaysia.
contactus@pwinb.com
716-222-2298
The WhoIs record for the fake domain pwinb.com gives the following information.
Creation Date: 2020-06-12T15:50:05.00Z
Registrar Registration Expiration Date: 2021-06-12T15:50:05.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17162222298

Post by DodgyDialersReport »

Telephone number +17162222298 is being used on a fake domain dcapib.com, which claims to belong to "Paywales Investment Bank". The website gives the following contact details:
208 Hall Place, Alba TX USA
Lot G85 Jalan PJU 5/3 Mutiara Damansara, 47800 Petaling Jaya. Selangor, Malaysia.
716-222-2298
The WhoIs record for the fake domain dcapib.com gives the following information.
Creation Date: 2020-07-22T09:14:35.00Z
Registrar Registration Expiration Date: 2021-07-22T09:14:35.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Post Reply