+35680073737

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
Report Posting Cyborg
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+35680073737

Post by DodgyDialersReport »

This topic gives information about the telephone number +35680073737, 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 +35680073737

Telephone number +35680073737 has a country code of 356, which indicates that it is from Malta. The dialling code (800) indicates that the number is a freephone number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +35680073737

Post by DodgyDialersReport »

Telephone number +35680073737 is being used on a fake domain directfcm.net, which claims to belong to "FCM Bank". The website gives the following contact details:
FCM Bank
Suite 3, Tower Business Centre, Tower Street,
Swatar, Birkirkara BKR 4013
Malta
14/16 Princess Elizabeth Street,
Ta' Xbiex XBX 1102 Malta
(+356) 8007 3737
info@directfcm.net
The WhoIs record for the fake domain directfcm.net gives the following information.
Creation Date: 2020-12-10T19:22:34Z
Registrar Registration Expiration Date: 2021-12-10T19:22:34Z

Registrant Name: Stacey Fishman
Registrant Organization:
Registrant Street: 1244 W Gray, 2929 Allen Pkwy
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77019
Registrant Country: US
Registrant Phone: +1.6693338500
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: staceyfishman1967@gmail.com

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