+85254307113

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+85254307113

Post by DodgyDialersReport »

This topic gives information about the telephone number +85254307113, 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 +85254307113

Telephone number +85254307113 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (54) indicates that the number is a Mobile number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +85254307113

Post by DodgyDialersReport »

Telephone number +85254307113 is being used on a fake domain themetrofinance.com, which claims to belong to "TrustFund Bank". The website gives the following contact details:
Hongkong and Shanghai Banking Corporation,
Levels 17 & 11, 1 Queen's Road, Central, Hong Kong.

Email: info@trustfundplc.net

TEL: +852 6427 6162
Fax: +852 5430 7113
The WhoIs record for the fake domain themetrofinance.com gives the following information.
Creation Date: 2020-05-26T02:16:42Z
Registrar Registration Expiration Date: 2021-05-26T02:16:42Z

Registrant State/Province: AQ
Registrant Country: IT

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +85254307113

Post by DodgyDialersReport »

Telephone number +85254307113 is being used on a fake domain trustfundplc.com, which claims to belong to "TrustFund Bank". The website gives the following contact details:
Hongkong and Shanghai Banking Corporation,
Levels 17 & 11, 1 Queen's Road, Central, Hong Kong.

Email: info@trustfundplc.net

TEL: +852 6427 6162
Fax: +852 5430 7113
The WhoIs record for the fake domain trustfundplc.com gives the following information.
Creation Date: 2020-08-04T17:20:39Z
Registrar Registration Expiration Date: 2021-08-04T17:20:39Z

Registrant Name: philips janio
Registrant Organization:
Registrant Street: off welighton street new jersey
Registrant City: New jersey
Registrant State/Province: NJ
Registrant Postal Code: 89662
Registrant Country: US
Registrant Phone: +1.44706744327
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: donbreezy28@gmail.com

Post Reply