This topic gives information about the telephone number +74952030396, which has been identified as being used by scammer 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 +74952030396
Telephone number +74952030396 has a country code of 7, which indicates that it is from Russia. The dialing code (495) indicates that the number covers the area of Moscow and that the number is a landline number.
+74952030396
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +74952030396
Telephone number +74952030396 is being used on a fake domain transbalt-service.ru, which claims to belong to "CJSC Transbalt service". The website gives the following contact details:
CJSC Transbalt service.
INN: 3908028528
Russia Address: 236003 , Kaliningrad region ,
the city of Kaliningrad , Portovaya street, 24
Rotterdam Address : Adriaen Banckertstraat
8 3115 JE Schiedam / The Netherlands
Russia : +7 495 203 0396, +7 965 268 1791
Rotterdam : +31 9700 5031 396
Houston: +1 712 227 3088
storage@transbalt-service.ru
rotterdam@transbalt-service.ru
houston@transbalt-service.ru