+19299394644

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+19299394644

Post by DodgyDialersReport »

This topic gives information about the telephone number +19299394644, 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 +19299394644

Telephone number +19299394644 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (939) indicates that the number covers the town or city of Richmond Hill. This Exchange code was originally designated for Mobile usage and the original service provider was "ONVOY SPECTRUM, LLC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66191
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19299394644

Post by DodgyDialersReport »

Telephone number +19299394644 is being used on a fake domain forexcapital-trading.com, which claims to belong to "Forexcapital Trading". The website gives the following contact details:
78 Ross Road
Martin., United kingdom
Certificate Number: 0123456

WhatsApp: 19299394644
The WhoIs record for the fake domain forexcapital-trading.com gives the following information.
Creation Date: 2021-06-10T08:32:02Z
Registrar Registration Expiration Date: 2022-06-10T08:32:02Z

Registrant Name: Jack Brian
Registrant Organization:
Registrant Street: 26 coast road
Registrant City: Kirkney
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +234.8105863750 <- Nigerian mobile phone number
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jackbrian1000@gmail.com

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