+34631434317

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+34631434317

Post by DodgyDialersReport »

This topic gives information about the telephone number +34631434317, 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 +34631434317

Telephone number +34631434317 has a country code of 34, which indicates that it is from Spain. The dialling code (6314) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".

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DodgyDialersReport
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Posts: 65388
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34631434317

Post by DodgyDialersReport »

Telephone number +34631434317 is being used on a fake domain activnationa.com, which claims to belong to "Activo Bank of Spain". The website gives the following contact details:
Activo Bank of Spain(ABS)
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com
The WhoIs record for the fake domain activnationa.com gives the following information.
Creation Date: 2021-11-04T00:13:39Z
Registrar Registration Expiration Date: 2022-11-04T00:13:39Z

Registrant Name: Non-Public Data
Registrant Organization: Polod Associates
Registrant Street: Non-Public Data
Registrant City: Non-Public Data
Registrant State/Province: CA
Registrant Postal Code: 00000
Registrant Country: US
Registrant Phone: Non-Public Data

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