+441618506062

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+441618506062

Post by DodgyDialersReport »

This topic gives information about the telephone number +441618506062, which has been identified as being used by scammer 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 +441618506062

Telephone number +441618506062 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (161850) indicates that the number covers the area of Manchester and that the number is a landline number. The original service provider was "aql Wholesale Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +441618506062

Post by DodgyDialersReport »

Telephone number +441618506062 is being used on a fake domain expressdocumentbureau.com, which claims to belong to "Express Document Bureau". The website gives the following contact details:
Stadtmitte, Brandenburg And Berlin Germany
+44 161 850 6062
contact@expressdocumentbureau.com
The WhoIs record for the fake domain expressdocumentbureau.com gives the following information.
Creation Date: 2020-01-28T17:53:31Z
Registrar Registration Expiration Date: 2021-01-28T17:53:31Z

Registrant Name: mamioto ernest
Registrant Organization:
Registrant Street: Commercial avenue
Registrant City: san jose
Registrant State/Province: CA
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.8327708617
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: curiouspanda.me@gmail.com

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +441618506062

Post by DodgyDialersReport »

Telephone number +441618506062 is being used on a fake domain tradeholdingsltd.com, which claims to belong to "Trade Holdings LTD UK". The website gives the following contact details:
Whatsapp: +441618506062
Email: infor.tradeholdinglimited@gmail.com
ADDRESS:8 Dencora Business Centre, Nuffield Road, Cambridge, CB4 1TG
Whatsapp +44 7418 336876
Email: sales@tradeholdingsltd.com
The WhoIs record for the fake domain tradeholdingsltd.com gives the following information.
Creation Date: 2019-10-20T23:00:34.00Z
Registrar Registration Expiration Date: 2020-10-20T23:00:34.00Z

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

Post Reply