+14387979299

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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+14387979299

Post by DodgyDialersReport »

This topic gives information about the telephone number +14387979299, 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 +14387979299

Telephone number +14387979299 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (438) indicates that the number covers the Province of Quebec, Canada and the Exchange Code (797) indicates that the number covers the town or city of Montreal. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14387979299

Post by DodgyDialersReport »

Telephone number +14387979299 is being used on a fake domain bmi-bank.com, which claims to belong to "Banque Mondiale Internationale". The website gives the following contact details:
04 Avenue Félix Faure, 06006 Nice, France
+33 7 56 93 68 82 / +1 438 797 9299
infos@bmi-bank.com
The WhoIs record for the fake domain bmi-bank.com gives the following information.
Creation Date: 2019-11-24T11:26:11Z
Registrar Registration Expiration Date: 2020-11-24T11:26:11Z

Registrant Name: Manager Builder
Registrant Organization: Builder Manager
Registrant Street: Finagnon, Cotonou
Registrant City: Cotonou
Registrant State/Province: Atlantique
Registrant Postal Code:
Registrant Country: BJ
Registrant Phone: +229.67287569
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: managerbuilder@gmail.com

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