+15024032331

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+15024032331

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This topic gives information about the telephone number +15024032331, 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 +15024032331

Telephone number +15024032331 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (502) indicates that the number covers the State of Kentucky, USA and the Exchange Code (403) indicates that the number covers the town or city of Louisville. This Exchange code was originally designated for Landline usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - KY".

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Re: +15024032331

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Telephone number +15024032331 is being used on a fake domain connexioninternational-bv.com, which claims to belong to a company called "Connexion International BV". The website gives the following contact details:
Holland Head Office
Company Registration No: 01169425
EORI: NL821690425
VAT: NL821690425B01
Connexion International BV
Phone : +31 3456789065
Email: nd@connexioninternational-bv.com
Address: Sint Jansstraat 2H, 9712 JN Groningen, The Netherlands
UK Branch
Address: The Street, Brandeston, Woodbridge, England, IP13 7AD
United Kingdom
United States
Phone : +1 (502) 403-2331
Fax: +1(434) 676-9202
Email : usa@connexioninternational-bv.com
Address: 914 St Nicholas Avenue New York, NY 10032, USA
Brazil Branch
Address: Av. Escola Politécnica, 722 – Rio Pequeno, São Paulo – SP, Brazil
PHILIPPINE Branch
Phone : +63 966 3711198
Address: Sacri road A.S Fortuna Street Cebu, Mandaue City Cebu
6014
The WhoIs record for the fake domain connexioninternational-bv.com gives the following information.
Creation Date: 2020-02-06T20:29:48.00Z
Registrar Registration Expiration Date: 2021-02-06T20:29:48.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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Re: +15024032331

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Telephone number +15024032331 is being used on a fake domain glopapers.com, which claims to belong to "Glo Papers". The website gives the following contact details:
360B Block Drive
Irving Texas
75038
United State of America

info@glopapers.com

+1 502 403 2331
+1 859 710 7447
The WhoIs record for the fake domain glopapers.com gives the following information.
Creation Date: 2020-09-02T16:24:20.00Z
Registrar Registration Expiration Date: 2021-09-02T16:24:20.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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Re: +15024032331

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Telephone number +15024032331 is being used on a fake domain muz-traddings.com, which claims to belong to "Muz Tradings". The website gives the following contact details:
USA Office (Head Office)

6751 Columbia Gateway
Dr #401Columbia
MD 21046
+1 (502) 403-2331
+1 580 204 4240

Philippine Branch

2nd Flr. G Square Arcade
451 Barangka Drive
Mandaluyong
1550 Metro
Manila
+63 945 255 8331
+63 966 3711198
The WhoIs record for the fake domain muz-traddings.com gives the following information.
Creation Date: 2020-04-06T10:44:22.00Z
Registrar Registration Expiration Date: 2021-04-06T10:44:22.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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Re: +15024032331

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Telephone number +15024032331 is being used on a fake domain techmatic-solution.com, which claims to belong to "Techmatic Solution". The website gives the following contact details:
USA Office (Head Office)

1199 N King StWilmington
DE 19801
USA
+1 (502) 403-2331
+1 580 204 4240

Philippine Branch

2nd Flr. G Square Arcade
451 Barangka Drive
Mandaluyong 15
50 Metro Manila
+63 945 255 8331
+63 966 3711198
The WhoIs record for the fake domain techmatic-solution.com gives the following information.
Creation Date: 2020-05-09T14:50:59.00Z
Registrar Registration Expiration Date: 2021-05-09T14:50:59.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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