+31678735096

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31678735096

Post by DodgyDialersReport »

This topic gives information about the telephone number +31678735096, 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 +31678735096

Telephone number +31678735096 has a country code of 31, which indicates that it is from Netherlands. The dialling code (67) indicates that the number is a internet service provider number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66301
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +31678735096

Post by DodgyDialersReport »

Telephone number +31678735096 is being used on a fake domain zinancialfinancials.com, which claims to belong to "Zinancial Financial Bank". The website gives the following contact details:
Scott Investments Bank(Leicester Office)
44 Whatlington Road
COULTERSHAW BRIDGE
GU28 3YG
United kingdom
44-79 1041 3658
Scott Investments Bank (Birmingham Office)
88 Traill Street
ROSARIE
AB55 6FJ
United kingdom
+44-77 2321 5480
Scott Financial Group (Netherlands Office)
Lorentzlaan 121
6952 GR Dieren
Netherlands
06-78735096
Email: info@zinancialfinancials.com
The WhoIs record for the fake domain zinancialfinancials.com gives the following information.
Creation Date: 2020-05-12T20:19:07.00Z
Registrar Registration Expiration Date: 2021-05-12T20:19:07.00Z

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

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