+16812225347

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16812225347

Post by DodgyDialersReport »

This topic gives information about the telephone number +16812225347, 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 +16812225347

Telephone number +16812225347 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (681) indicates that the number covers the State of West Virginia and the Exchange Code (222) indicates that the number covers the town or city of Beckley. This Exchange code was originally designated for Landline usage and the original service provider was "CORETEL VIRGINIA, LLC - WV". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - WV".

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Re: +16812225347

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Telephone number +16812225347 is being used on a fake domain onlinebca-id.com, which claims to belong to "PT Bank Central Asia". The website gives the following contact details:
USA Address
1230 Avenue of the Americas
(at 48th St.)
New York, NY 18020
Phone: (681) 222-5347

Indonesia Address
Menara BCA, Grand Indonesia
Jl. MH Thamrin No. 1, Jakarta 10310.

Germany Address
Zeil 5,
60313 Frankfurt am Main, Germany.

Russia Address
Babayevskaya Ulitsa, 6,
Moscow, Russia, 107014.

China Address
No 72 South Xinhua Street,
Xicheng Dist, Beijing China.

Email: info@onlinebca-id.com
The WhoIs record for the fake domain onlinebca-id.com gives the following information.
Creation Date: 2020-02-25T18:15:37Z
Registrar Registration Expiration Date: 2021-02-25T18:15:37Z

Registrant State/Province: Zuid-Holland
Registrant Country: NL

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DodgyDialersReport
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Posts: 45260
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16812225347

Post by DodgyDialersReport »

Telephone number +16812225347 is being used on a fake domain onlinebcaid.com, which claims to belong to "Bank Central Asia". The website gives the following contact details:
USA Address
1230 Avenue of the
Americas
(at 48th St.)
New York, NY 18020
Phone: (681) 222-5347
Indonesia Address
Menara BCA, Grand Indonesia
Jl. MH Thamrin No. 1, Jakarta 10310.
Germany Address
Zeil 5,
60313 Frankfurt am Main, Germany.
Russia Address
Babayevskaya Ulitsa, 6,
Moscow, Russia, 107014.
China Address
No 72 South Xinhua Street,
Xicheng Dist, Beijing China.
Email: info@onlinebcaid.com
Email: support@onlinebcaid.com
The WhoIs record for the fake domain onlinebcaid.com gives the following information.
Creation Date: 2020-03-27T19:13:17Z
Registrar Registration Expiration Date: 2021-03-27T19:13:17Z

Registrant Organization: Whois Privacy Protection Foundation

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