This topic gives information about the telephone number +13312070534, 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 +13312070534
Telephone number +13312070534 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (331) indicates that the number covers the State of Illinois, USA and the Exchange Code (207) indicates that the number covers the town or city of Yorkville. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - IL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - IL".
+13312070534
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13312070534
Telephone number +13312070534 is being used on a fake domain bakerlaw-firm.com, which claims to belong to "Baker Law". The website gives the following contact details:
The WhoIs record for the fake domain bakerlaw-firm.com gives the following information.
Creation Date: 2021-02-02T13:00:00.00Z
Registrar Registration Expiration Date: 2022-02-02T13:00:00.00Z
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13312070534
Telephone number +13312070534 is being used on a fake domain rapidtransfer-online.com, which claims to belong to "Rapid Transfer Bank". The website gives the following contact details:
The WhoIs record for the fake domain rapidtransfer-online.com gives the following information.The Rapid Transfer Bank, 62 W Grangeville Blvd, Hanford, California 93230, United States.
+1 331 207 0534
CONTACT@RAPIDTRANSFERNOW.COM
Creation Date: 2021-01-05T18:00:24.00Z
Registrar Registration Expiration Date: 2022-01-05T18:00:24.00Z
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
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13312070534
Telephone number +13312070534 is being used on a fake domain rtransferdirect.com, which claims to belong to "Rapid Transfer Bank". The website gives the following contact details:
The WhoIs record for the fake domain rtransferdirect.com gives the following information.
Creation Date:2020-10-14T18:30:00Z
Registrar Registration Expiration Date: 2021-10-14T18:30:00Z
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: uchejoe1985@gmail.com