+15123599569

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15123599569

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This topic gives information about the telephone number +15123599569, 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 +15123599569

Telephone number +15123599569 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (512) indicates that the number covers the State of Texas, USA and the Exchange Code (359) indicates that the number covers the town or city of Lockhart. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - TX".

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Re: +15123599569

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Telephone number +15123599569 is being used on a fake domain chequitybank.com, which claims to belong to "Chequity Bank". The website gives the following contact details:
Financial Conduct Authority (FCA) license No. 191/13
Email: contactus@chequitybank.com
Head Office: 349 Elizabeth St, Sydney NSW 2000, Australia
+61480023995, +1 (512) 359-9569
Email: info@chequitybank.com
The WhoIs record for the fake domain chequitybank.com gives the following information.
Creation Date: 2020-01-27T17:20:21.00Z
Registrar Registration Expiration Date: 2023-01-27T17:20:21.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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DodgyDialersReport
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Re: +15123599569

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Telephone number +15123599569 is being used on a fake domain nexonashipping.com, which claims to belong to "Nexona Shipping". The website gives the following contact details:
701w Lehigh ave Philadelphia,19133 Pennsylvania, USA
+1 (512) 359-9569
contactus@nexonashipping.com
WhatsApp: +12027803739
The WhoIs record for the fake domain nexonashipping.com gives the following information.
Creation Date: 2021-05-26T08:22:42.00Z
Registrar Registration Expiration Date: 2022-05-26T08:22:42.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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