+13059024439

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13059024439

Post by DodgyDialersReport »

This topic gives information about the telephone number +13059024439, 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 +13059024439

Telephone number +13059024439 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (305) indicates that the number covers the State of Florida, USA and the Exchange Code (902) indicates that the number covers the town or city of Marathon. This Exchange code was originally designated for Mobile usage and the original service provider was "METRO PCS, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13059024439

Post by DodgyDialersReport »

Telephone number +13059024439 is being used on a fake domain unionbprivee.com, which claims to belong to "Unity Trust Bank". The website gives the following contact details:
117 Broadway, New York, NY 10007, USA
Tel: +1 305 902 4439.
Fax: +1 267 545 5630.

United Kingdom
PO Box 7193 Planetary Road Willenhall WV1 9DG United Kingdom
Tel: +44 1865 920 896

Email : contact@untrustbt.com , info@untrustbt.com
The WhoIs record for the fake domain unionbprivee.com gives the following information.
Creation Date: 2019-03-29T13:38:03Z
Registrar Registration Expiration Date: 2020-03-29T13:38:03Z

Registrant Name: Mark Smith
Registrant Organization: Mark co
Registrant Street: 109 Brown Street
Registrant City: Winchester
Registrant State/Province: VA
Registrant Postal Code: 22602
Registrant Country: US
Registrant Phone: +1.7723881286
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ono2@veerdin.com

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