+32460201716

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+32460201716

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This topic gives information about the telephone number +32460201716, 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 +32460201716

Telephone number +32460201716 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) indicates that the number is a mobile number.

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Re: +32460201716

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Telephone number +32460201716 is being used on a fake domain bancainvestments.com, which claims to belong to "Banca Investment Bank". The website gives the following contact details:
Compensation Fund Transfer Dept
+32 460 2017 16
accounts@bancainvestments.com
The WhoIs record for the fake domain bancainvestments.com gives the following information.
Creation Date: 2023-05-02T12:23:16.00Z
Registrar Registration Expiration Date: 2024-05-02T12:23:16.00Z

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

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