+639663711198

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+639663711198

Post by DodgyDialersReport »

This topic gives information about the telephone number +639663711198, 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 +639663711198

Telephone number +639663711198 has a country code of 63, which indicates that it is from the Philippines. The dialing code (966) indicates that the number is a mobile number. The original service provider was "Globe Telecom/TM".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639663711198

Post by DodgyDialersReport »

Telephone number +639663711198 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639663711198

Post by DodgyDialersReport »

Telephone number +639663711198 is being used on a fake domain rosemarie-urquico.com, which claims to belong to a company called "Rosemarie Urquico". The website gives the following contact details:
Company Registration No: 01169425
EORI: NL821690425
VAT: NL821690425B01
Rosemarie Urquico
Philippine Branch
+63 945 255 8331
+63 966 3711198
info@rosemarie-urquico.com
36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines
info@rosemarie-urquico.com
63 966 3711198
The WhoIs record for the fake domain rosemarie-urquico.com gives the following information.
Creation Date: 2020-03-09T22:10:41.00Z
Registrar Registration Expiration Date: 2021-03-09T22:10:41.00Z

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

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639663711198

Post by DodgyDialersReport »

Telephone number +639663711198 is being used on a fake domain connexion-intbv.com, which claims to belong to "Connexion INternational BV". The website gives the following contact details:
Company Registration No: 01169425
EORI: NL821690425
VAT: NL821690425B01
Connexion International BV
Philippine Branch
+63 945 255 8331
+63 966 3711198
info@connexion-intbv.com
36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines
The WhoIs record for the fake domain connexion-intbv.com gives the following information.
Creation Date: 2020-02-28T10:36:49.00Z
Registrar Registration Expiration Date: 2021-02-28T10:36:49.00Z

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

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639663711198

Post by DodgyDialersReport »

Telephone number +639663711198 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

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639663711198

Post by DodgyDialersReport »

Telephone number +639663711198 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

Post Reply