+442031291132

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+442031291132

Post by DodgyDialersReport »

This topic gives information about the telephone number +442031291132, 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 +442031291132

Telephone number +442031291132 has a country code of 44, which indicates that it is from United Kingdom. The dialing code (203129) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "Localphone Limited".

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

Re: +442031291132

Post by DodgyDialersReport »

Telephone number +442031291132 is being used on a fake domain kutxafinance.com, which claims to belong to "Kutxa Credit Finance". The website gives the following contact details:
HEAD OFFICE-SPAIN
MR. Luis Brent.
(General Director of Operations)
Tel: +34-632-762-245.
Emails: info@kutxafinance.com
customerservice@kutxafinance.com

MRS. JOYCE DESTINY
(Head of Forex Department)
Tel/Fax: +34-911-010-173

MR. RAYMOND POWER.
(Legal Department).

MRS.JESSICA WILLIAMS
(Director of Customer Service)
Tel/Fax: +34-911-010-173

MR.MICHAEL ANDERSON
(Head of Account Dept).
+34-911-010-173

EUROPEAN ZONAL OFFICE
45 Buckingham Gate Westminster,
London SW1E 6BS

MR. JAMES COOKER.
+442031291132
Fax: +442031631615
The WhoIs record for the fake domain kutxafinance.com gives the following information.
Creation Date: 2020-04-19T09:52:42.00Z
Registrar Registration Expiration Date: 2021-04-19T09:52:42.00Z

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