+97142612118

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
Report Posting Cyborg
Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
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+97142612118

Post by DodgyDialersReport »

This topic gives information about the telephone number +97142612118, 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 +97142612118

Telephone number +97142612118 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (42) indicates that the number covers the area of Dubai and that the number is a landline number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +97142612118

Post by DodgyDialersReport »

Telephone number +97142612118 is being used on a fake domain alla-sianscommunity.com, which claims to belong to "All Asian Community Bank". The website gives the following contact details:
Headquarters France
Contact Adress: 45 Rue Lord Byron
k - 75008 Paris.
Contact Person: Ariel Douvoreux
Email: info@alla-sianscommunity.com
phone: +331 8288 9261

Switzerland
Garstligweg 6
CH-8435 Hombrechtikon
Switzerland
Contact Person: Mary Andersen
Phone: 0552 64 28 21

United States
2040 Victory Boulevard
Staten Island,
New York, 10314
Contact Person: Ryan Beckford
Phone: 828 482 1006

Dubai, UAE
5th Floor,
Al Fardan Building,
Al Mankhool Road,
P.O. Box 990,
Dubai,United Arab Emirates
Contact Person: Jafar Bamarki
Phone: +9714 261 2118

Canada
Bank of Canada
356 Laurier Avenue West
Ottawa, Ontario, Canada
K1A 0G9
Contact Person: Sophia Mason
Phone: +1 780 800 4560

info@alla-sianscommunity.com
customer@alla-sianscommunity.com
transfer@alla-sianscommunity.com
The WhoIs record for the fake domain alla-sianscommunity.com gives the following information.
Creation Date:2020-10-23T18:30:00Z
Registrar Registration Expiration Date: 2021-10-23T18:30:00Z

Registrant Name: david Maraku
Registrant Organization: NA
Registrant Street: 12 sub way IBB post
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.8058466687
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: starslogs@gmail.com

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