+905338212516

[DodgyDialersReport]

This topic gives information about the telephone number +905338212516, 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 +905338212516

Telephone number +905338212516 has a country code of 90, which indicates that it is from Turkey. The dialling code (533) indicates that the number is a mobile number. The original service provider was "Turkcell".

[DodgyDialersReport]

Telephone number +905338212516 is being used on a fake domain tcmbk.com, which claims to belong to "Central Bank of the Republic of Turkey". The website gives the following contact details:

Head Office
Haci Bayram Mah. Istiklal Cad. No: 10
06050 Ulus Altindag Ankara Turkey
Telephone: +90 533 821 2516
Fax: +90 533 821 2516
SWIFT: TCMB TR 2A
EFT: 0001
Email: info@tcmbonline.com

The WhoIs record for the fake domain tcmbk.com gives the following information.

Creation Date: 2020-02-01T08:20:07Z
Registrar Registration Expiration Date: 2021-02-01T08:20:07Z

Registrant Name: Sutton Andrews
Registrant Organization:
Registrant Street: 4233 Oakland Ave
Registrant City: Minneapolis
Registrant State/Province: MN
Registrant Postal Code: 55407
Registrant Country: US
Registrant Phone: +1.5164053277
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: syzbonline@yandex.com