+447418352973

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+447418352973

Post by DodgyDialersReport »

This topic gives information about the telephone number +447418352973, 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 +447418352973

Telephone number +447418352973 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447418352973

Post by DodgyDialersReport »

Telephone number +447418352973 is being used on a fake domain seainvestfund.com, which claims to belong to "Sea Invest Fund Bank". The website gives the following contact details:
59 Essex Road, Canonbury, LONDON, N1 2SF
Sumi / Rimskogo-Korsakova, Vul., bld. 26, appt. 94.
+447418352973
contact@seainvestfund.com
The WhoIs record for the fake domain seainvestfund.com gives the following information.
Creation Date: 2020-09-30T10:20:30.00Z
Registrar Registration Expiration Date: 2021-09-30T10:20:30.00Z

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