+13136105979

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Posts: 67754
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13136105979

Post by DodgyDialersReport »

Telephone number +13136105979 is being used on a fake domain firstreliancebk.com, which claims to belong to "First Reliance Bank". The website gives the following contact details:
301 East Water Street, Charlottesville, VA 22904 Virginia
Level 31, 175 Liverpool Street Sydney NSW 2000
313-610-5979
info@firstreliance.cc
The WhoIs record for the fake domain firstreliancebk.com gives the following information.
Creation Date: 2022-04-26T07:00:00Z
Registrar Registration Expiration Date: 2023-04-26T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 67754
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13136105979

Post by DodgyDialersReport »

Telephone number +13136105979 is being used on a fake domain newwave-capital.com, which claims to belong to "New Wave Capital". The website gives the following contact details:
Hove Town Hall, Tisbury Rd, Brighton and Hove, Hove BN3 3BQ, United Kingdom
301 East Water Street, Charlottesville, VA 22904 Virginia

+1 313-610-5979
+447717212937

info@newwave-capital.com
The WhoIs record for the fake domain newwave-capital.com gives the following information.
Creation Date: 2023-12-09T07:00:00Z
Registrar Registration Expiration Date: 2024-12-09T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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