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+97316198399

Posted: Sun Feb 16, 2020 4:55 pm
by DodgyDialersReport
This topic gives information about the telephone number +97316198399, 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 +97316198399

Telephone number +97316198399 has a country code of 973, which indicates that it is from Bahrain. The dialing code (1) indicates that the number covers the area of Manama and that the number is a landline number.

Re: +97316198399

Posted: Sun Feb 16, 2020 4:55 pm
by DodgyDialersReport
Telephone number +97316198399 is being used on a fake domain continentalmanagementgroups.com, which claims to belong to a company called "Continental Management Group". The website gives the following contact details:
City Tower - 2 Sheikh Zayed Road,
Bahrain.
Tel: +973 1619 8399 | Fax: + 973 1619 8399
Emai: info@continentalmanagementgroups.com
The WhoIs record for the domain gives the following information.
Creation Date: 2018-01-22T13:39:40.00Z
Registrar Registration Expiration Date: 2021-01-22T13:39:40.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Re: +97316198399

Posted: Mon Jun 12, 2023 7:45 am
by DodgyDialersReport
Telephone number +97316198399 is being used on a fake domain continentalinvestmentgroups.com, which claims to belong to "Continental Investments Group". The website gives the following contact details:
Tower Building 2304 , Road 2832.Block 428 Al Seef,
Kingdom of Bahrain
+973 1619 8399
info@continentalinvestmentgroups.com
The WhoIs record for the fake domain continentalinvestmentgroups.com gives the following information.
Creation Date: 2023-01-18T00:48:31Z
Expiration Date: 2024-01-18T00:48:31Z

Registrant Name: CyberTech Web
Registrant Organization: CyberTech Web
Registrant Street: 18 PANORAMA COURT
Registrant City: Palgrave
Registrant State/Province: ON
Registrant Postal Code: M9V 3Z8
Registrant Country: CA
Registrant Phone: +1.2892423300
Registrant Phone Ext:
Registrant Fax: +0.0
Registrant Fax Ext:
Registrant Email: jimboyfnfg@yandex.com