+902123194500

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+902123194500

Post by DodgyDialersReport »

This topic gives information about the telephone number +902123194500, 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 +902123194500

Telephone number +902123194500 has a country code of 90, which indicates that it is from Turkey. The dialing code (212) indicates that the number covers the area of İstanbul (Thrace) and that the number is a landline number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +902123194500

Post by DodgyDialersReport »

Telephone number +902123194500 is being used on a fake domain citibnkgrps.com, which claims to belong to "Citibank Turkey". The website gives the following contact details:
Citi Bank Groups Turkey
Tel: +90531 715 0544 Ext: 115
Fax: +90 212 319 4500
Addresses: Esentepe Mah, Eski Buyukdere Cadessi
Tekfen Tower No: 100, 34394 Sisli/Istanbul Turkey
Admin Email: customercare@citibnkgroups.tk
Citi Bank Groups USA
Tel: +1 256 - 203 - 4348
Fax: +1 - 256 - 559 - 7373
Address: 399 Park Avenue, New York, NY 10022
Email: inquiry@citibnkgroups.tk
The WhoIs record for the fake domain citibnkgrps.com gives the following information.
Creation Date: 2019-10-10T16:41:29Z
Registrar Registration Expiration Date: 2020-10-10T16:41:29Z

Registrant Name: Fred Feiler
Registrant Organization: Feiler
Registrant Street: 25511 Schubert circle, Unit F
Registrant City: Stevenson Ranch
Registrant State/Province: CA
Registrant Postal Code: 91381
Registrant Country: US
Registrant Phone: +1.3472019614
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 4rtes@encanaca.com

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