+19025102344

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19025102344

Post by DodgyDialersReport »

This topic gives information about the telephone number +19025102344, 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 +19025102344

Telephone number +19025102344 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (902) indicates that the number covers the Province of Nova Scotia, Canada and the Exchange Code (510) indicates that the number covers the town or city of Caledonia. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19025102344

Post by DodgyDialersReport »

Telephone number +19025102344 is being used on a fake domain marbletrustofs.com, which claims to belong to "Marble Trust Offshore Financial Services". The website gives the following contact details:
Unit 2, Level 1, One Welches,
Welches, BB22025, Barbados

Email: info@marbletrustofs.com

+1 (902) 510-2344
The WhoIs record for the fake domain marbletrustofs.com gives the following information.
Creation Date: 2022-01-18T17:46:00.00Z
Registrar Registration Expiration Date: 2023-01-18T17:46:00.00Z

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

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