+12023509552

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+12023509552

Post by DodgyDialersReport »

This topic gives information about the telephone number +12023509552, 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 +12023509552

Telephone number +12023509552 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (350) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - DC".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12023509552

Post by DodgyDialersReport »

Telephone number +12023509552 is being used on a fake domain consors-osfs.com, which claims to belong to "Consors Offshore Financial Services". The website gives the following contact details:
Neue Mainzer Str. 75, 60311 Frankfurt am Main, Germany.
info@consors-osfs.com
+49 15739738820

277 Park Avenue, New York, NY 10017.
us@consors-osfs.com
+1 (202) 350-9552

109 Farringdon Rd, Farringdon, London, EC1M 3HE, UK.
uk@consors-osfs.com
+44 75 37 146 401
The WhoIs record for the fake domain consors-osfs.com gives the following information.
Creation Date: 2021-07-19T13:12:00.00Z
Registrar Registration Expiration Date: 2022-07-19T13:12:00.00Z

Registrant State/Province: Western Cape Province
Registrant Country: ZA

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12023509552

Post by DodgyDialersReport »

Telephone number +12023509552 is being used on a fake domain consors-osfs.com, which claims to belong to "Consors Offshore Financial Services". The website gives the following contact details:
Neue Mainzer Str. 75, 60311 Frankfurt am Main, Germany.
info@consors-osfs.com
+49 15739738820

277 Park Avenue, New York, NY 10017.
us@consors-osfs.com
+1 (202) 350-9552

109 Farringdon Rd, Farringdon, London, EC1M 3HE, UK.
uk@consors-osfs.com
+44 75 37 146 401
The WhoIs record for the fake domain consors-osfs.com gives the following information.
Creation Date: 2023-03-01T06:45:00.00Z
Registrar Registration Expiration Date: 2024-03-01T06:45:00.00Z

Registrant State/Province: Western Cape Province
Registrant Country: ZA

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12023509552

Post by DodgyDialersReport »

Telephone number +12023509552 is being used on a fake domain consorsosfs.com, which claims to belong to "Consors Offshore Financial Services". The website gives the following contact details:
Neue Mainzer Str. 75, 60311 Frankfurt am Main, Germany
+49 15739738820

277 Park Avenue, New York, NY 10017.
+1 (202) 350-9552
newyork@consorsosfs.com

109 Farringdon Rd, Farringdon, London, EC1M 3HE, UK
+44 75 37 146 401
london@consorsosfs.com

info@consorsosfs.com
The WhoIs record for the fake domain consorsosfs.com gives the following information.
Creation Date: 2023-03-01T06:45:00.00Z
Registrar Registration Expiration Date: 2024-03-01T06:45:00.00Z

Registrant State/Province: Western Cape Province
Registrant Country: ZA

Post Reply