+3197005030807

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+3197005030807

Post by DodgyDialersReport »

This topic gives information about the telephone number +3197005030807, 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 +3197005030807

Telephone number +3197005030807 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +3197005030807

Post by DodgyDialersReport »

Telephone number +3197005030807 is being used on a fake domain kingstonecapitol.com, which claims to belong to "Kingstone Capitol Bank". The website gives the following contact details:
Netherlands Office
Tel : (+319) 700-503-0807,
1017 XV Amsterdam, Netherlands
London Office
1906 Charing Cross, London,
United Kingdom
(+447) 537-159-090
customer@kingstonecapitol.com
The WhoIs record for the fake domain kingstonecapitol.com gives the following information.
Creation Date: 2019-11-27T07:00:00Z
Registrar Registration Expiration Date: 2021-11-27T07:00:00Z

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

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