+17345320303

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17345320303

Post by DodgyDialersReport »

This topic gives information about the telephone number +17345320303, which has been identified as being used by scammers 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 +17345320303

Telephone number +17345320303 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (734) indicates that the number covers the State of Michigan, USA and the Exchange Code (532) indicates that the number covers the town or city of Romulus. This Exchange code was originally designated for Landline usage and the original service provider was "BROADWING COMMUNICATIONS, LLC - MI". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS LLC - MI".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17345320303

Post by DodgyDialersReport »

Telephone number +17345320303 is being used on a fake domain theabcfin.com, which claims to belong to "The ABC Fin Bank". The website gives the following contact details:
Cotonue
Benin Republic
care@theabcfin.com
Head Office
10401 Bennett Road,
Fredonia NY 14063
+1(734) 532 0303
Email : info@theabcfin.com
The WhoIs record for the fake domain theabcfin.com gives the following information.
Creation Date: 2020-09-20T20:02:52.00Z
Registrar Registration Expiration Date: 2021-09-20T20:02:52.00Z

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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