This topic gives information about the telephone number +447749200958, 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 +447749200958
Telephone number +447749200958 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77492) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".
+447749200958
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447749200958
Telephone number +447749200958 is being used on a fake domain heritageoffshoretrustbank.com, which claims to belong to "Heritage Offshore & Investment Trust Fund". The website gives the following contact details:
The WhoIs record for the fake domain heritageoffshoretrustbank.com gives the following information.info@heritageoffshoretrustbank.com
ebanking@heritageoffshoretrustbank.com
United Kingdom Office
36-38 North Street
Ashford Kent
TN24 8JR,
United Kingdom.
Phone: +447749200958
E-mail: uk@heritageoffshoretrustbank.com
Turkey Office
Yapı Kredi Zone Q
Blok Kat 22,
Levent, Besiktas 54009,
Istanbul, Turkey
Phone: +90 (531) 6133744
E-mail: turkey@heritageoffshoretrustbank.com
+905316133744
Ghana Office
Heritage Trust Fund Towers
Alin Ain ranch Ali Ibn Abi Talib St, east legon
Accra Mall,Accra Ghana.
Phone: +23354192881
E-mail: ghana@heritageoffshoretrustbank.com
Creation Date: 2019-04-04T14:22:59Z
Registrar Registration Expiration Date: 2022-04-04T14:22:59Z
Registrant Name: james
Registrant Organization: smsmols
Registrant Street: lagos
Registrant City: KUJE
Registrant State/Province: Akwa Ibom
Registrant Postal Code: 110011
Registrant Country: NG
Registrant Phone: +234.8021162278
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: newbbmsms@gmail.com
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447749200958
Telephone number +447749200958 is being used on a fake domain heritageonlineplc.com, which claims to belong to "Heritage Offshore and Investment Trust Fund". The website gives the following contact details:
The WhoIs record for the fake domain heritageonlineplc.com gives the following information.United Kingdom Office
36-38 North Street
Ashford Kent
TN24 8JR,
United Kingdom.
Phone: +447749200958
E-mail: uk@heritageonlineplc.com
Turkey Office
Yapı Kredi Zone Q
Blok Kat 22,
Levent, Besiktas 54009,
Istanbul, Turkey
Phone: +90 (531) 6133744
E-mail: info@heritageonlineplc.com
USA Office
Heritage Trust Fund Towers
2370 Kelly Street,Charlotte
North Carolina 28202.
Phone: +(1) 731 849 508
E-mail: info@heritageonlineplc.com
Creation Date: 2021-03-08T17:35:01.00Z
Registrar Registration Expiration Date: 2022-03-08T17:35:01.00Z
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434