This topic gives information about the telephone number +13136105979, 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 +13136105979
Telephone number +13136105979 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (313) indicates that the number covers the State of Michigan, USA and the Exchange Code (638) indicates that the number covers the town or city of Detroit. This Exchange code was originally designated for Landline usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - IL".
+13136105979
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain royalinland.com, which claims to belong to "Royal Inland". The website gives the following contact details:
The WhoIs record for the fake domain royalinland.com gives the following information.301 East Water Street, Charlottesville, VA 22904 Virginia
Level 31, 175 Liverpool Street Sydney NSW 2000
+1 313-610-5979
info@royalinland.com
Creation Date: 2022-06-30T07:00:00Z
Registrar Registration Expiration Date: 2023-06-30T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain firsrnc.com, which claims to belong to "First Reliance Investment Bank". The website gives the following contact details:
The WhoIs record for the fake domain firsrnc.com gives the following information.301 East Water Street, Charlottesville, VA 22904 Virginia
Level 31, 175 Liverpool Street Sydney NSW 2000
+1 313-610-5979
info@firsrnc.com
Creation Date: 2022-09-10T07:00:00Z
Registrar Registration Expiration Date: 2023-09-10T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain europeancapitaltrust.com, which claims to belong to "EU Capital Trust". The website gives the following contact details:
The WhoIs record for the fake domain europeancapitaltrust.com gives the following information.Platz der Republik 90765 Frankfurt am Main.
Level 31, 175 Liverpool Street Sydney NSW 2000
+1 313-610-5979
info@europeancapitaltrust.com
Creation Date: 2022-03-16T07:00:00Z
Registrar Registration Expiration Date: 2023-03-16T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain vatrafinance.com, which claims to belong to "Vatra Finance". The website gives the following contact details:
The WhoIs record for the fake domain vatrafinance.com gives the following information.301 East Water Street, Charlottesville, VA 22904 Virginia
Level 31, 175 Liverpool Street Sydney NSW 2000
+1 313-610-5979
info@vatrafinance.com
Creation Date: 2022-01-19T07:00:00Z
Registrar Registration Expiration Date: 2023-01-19T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain firstrelianceltd.com, which claims to belong to "First Reliance Bank". The website gives the following contact details:
The WhoIs record for the fake domain firstrelianceltd.com gives the following information.1019 Tully Street, Bloomfield Township, MI Michigan
313-610-5979
info@firstrelianceltd.com
2170 W Palmetto St, Florence, SC 29501, United States
Gündüzlü,17, 52850, Ulubey/ Ordu, Turkey
+1 843-656-5000
Creation Date: 2022-04-01T07:00:00Z
Registrar Registration Expiration Date: 2023-04-01T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain margininvestorsbank.com, which claims to belong to "Margin Bank". The website gives the following contact details:
The WhoIs record for the fake domain margininvestorsbank.com gives the following information.1019 Tully Street, Bloomfield Township, MI Michigan
Gündüzlü,17, 52850, Ulubey/ Ordu, Turkey
313-610-5979
margin@customerservicec.com
info@margininvestorsbank.com
PO Box: Ermyn Way, Leatherhead KT24 6UX United Kingdom
+447451285168
support@trustoceanicb.com
Creation Date: 2022-07-12T07:00:00Z
Registrar Registration Expiration Date: 2023-07-12T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain equitytrustsonline.com, which claims to belong to "Equity Trust Bank". The website gives the following contact details:
The WhoIs record for the fake domain equitytrustsonline.com gives the following information.PO Box: Ermyn Way, Leatherhead KT24 6UX United Kingdom
313-610-5979
mail@mail2.com
Gündüzlü,17, 52850, Ulubey/ Ordu, Turkey
info@equitytrusts.cc
Creation Date: 2023-01-06T07:00:00Z
Registrar Registration Expiration Date: 2024-01-06T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain equitytrusts.cc, which claims to belong to "Equity Trust Bank". The website gives the following contact details:
The WhoIs record for the fake domain equitytrusts.cc gives the following information.PO Box: Ermyn Way, Leatherhead KT24 6UX United Kingdom
Gündüzlü,17, 52850, Ulubey/ Ordu, Turkey
313-610-5979
info@equitytrusts.cc
Creation Date: 2022-07-16T07:00:00Z
Registrar Registration Expiration Date: 2023-07-16T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13136105979
Telephone number +13136105979 is being used on a fake domain firstreliance.cc, which claims to belong to "First Reliance Bank". The website gives the following contact details:
The WhoIs record for the fake domain firstreliance.cc gives the following information.301 East Water Street, Charlottesville, VA 22904 Virginia
Level 31, 175 Liverpool Street Sydney NSW 2000
313-610-5979
info@firstreliance.cc
Creation Date: 2022-06-18T07:00:00Z
Registrar Registration Expiration Date: 2023-06-18T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org