+12092481431

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12092481431

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This topic gives information about the telephone number +12092481431, 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 +12092481431

Telephone number +12092481431 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (209) indicates that the number covers the State of California, USA and the Exchange Code (248) indicates that the number covers the town or city of Modesto. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".

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Re: +12092481431

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Telephone number +12092481431 is being used on a fake domain banquisbi.com, which claims to belong to a company called "Banquis Bank". The website gives the following contact details:
Banquis Bank Inc, California Branch
9454 Wilshire Blvd,
Beverly Hills, CA 90212.
Scotland.
+1 (209) 248-1431
The WhoIs record for the domain gives the following information.
Creation Date: 2019-12-17T15:32:35Z
Registrar Registration Expiration Date: 2020-12-17T15:32:35Z

Registrant Name: Berg Ninge
Registrant Organization:
Registrant Street: 67 Haward
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77077
Registrant Country: US
Registrant Phone: +1.3594948273
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: beloningen@live.com

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DodgyDialersReport
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Re: +12092481431

Post by DodgyDialersReport »

Telephone number +12092481431 is being used on a fake domain afroasiainc.com, which claims to belong to a company called "Afro Asia Inc". The website gives the following contact details:
Head Office
13031 West Jefferson Boulevard,
Suite 200. Los Angeles,
CA 90094. USA
Tel: +1 209-248-1431
London Office
1 Basinghall Avenue,
London, EC2V 5DD, UK.
Tel: +44 745-238-0104
Canadian Office
279 Highway 108 North, Elliot Lake,
ON P5A 2S9, Canada
The WhoIs record for the domain gives the following information.
Creation Date: 2017-10-04T04:55:31Z
Registrar Registration Expiration Date: 2020-10-04T04:55:31Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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