+902125281348

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+902125281348

Post by DodgyDialersReport »

This topic gives information about the telephone number +902125281348, 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 +902125281348

Telephone number +902125281348 has a country code of 90, which indicates that it is from Turkey. The dialling 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: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +902125281348

Post by DodgyDialersReport »

Telephone number +902125281348 is being used on a fake domain turkishbankas.org, which claims to belong to "Turkish Bank". The website gives the following contact details:
Tidek Malik
Tel: + 90 (212) 528 13 48
Overseas Correspondent: (English): +19102273343
Remittance Agent (Turkish Bank A.S)
tidek@turkishbankas.org
The WhoIs record for the fake domain turkishbankas.org gives the following information.
Creation Date: 2020-10-27T16:22:59.00Z
Registrar Registration Expiration Date: 2021-10-27T16:22:59.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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