+37342889113

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+37342889113

Post by DodgyDialersReport »

This topic gives information about the telephone number +37342889113, 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 +37342889113

Telephone number +37342889113 has a country code of 373, which indicates that it is from Moldova. The dialling code appears to be non-existent, meaning that this is an invalid number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66136
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +37342889113

Post by DodgyDialersReport »

Telephone number +37342889113 is being used on a fake domain deluxebc.com, which claims to belong to "Deluxe Bank Corporation". The website gives the following contact details:
Head Office
str. M. Kogalniceanu, 66 MD2009 Chisinau, Municipiul Chisinau, Moldova
+373 42 88 91 13
info@deluxebc.com
The WhoIs record for the fake domain deluxebc.com gives the following information.
Creation Date: 2020-04-17T07:00:00Z
Registrar Registration Expiration Date: 2021-04-17T07:00:00Z

Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: iqservices@yahoo.com

Name Server: NS5.HOSTFRICA.COM
Name Server: NS6.HOSTFRICA.COM

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