+35699941374

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+35699941374

Post by DodgyDialersReport »

This topic gives information about the telephone number +35699941374, 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 +35699941374

Telephone number +35699941374 has a country code of 356, which indicates that it is from Malta. The dialling code (99) indicates that the number is a mobile number. The original service provider was "Vodafone Malta".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +35699941374

Post by DodgyDialersReport »

Telephone number +35699941374 is being used on a fake domain globefinllc.com, which claims to belong to "Globe Finance". The website gives the following contact details:
Castle Trust Bank, PO Box 6965, Basingstoke, RG24 4XE
+35699941374
support@globefinllc.com
support@cryptorefund.globefinllc.com
The WhoIs record for the fake domain globefinllc.com gives the following information.
Creation Date: 2019-08-22T09:41:16Z
Registrar Registration Expiration Date: 2023-08-22T09:41:16Z

Registrant Name: GLOBAL FINLLC
Registrant Organization: GLOBAL FINLLC
Registrant Street: 158 N Main St Winters, TX 79567
Registrant City: Winters
Registrant State/Province: TEXAS
Registrant Postal Code: 79567
Registrant Country: US
Registrant Phone: +1.2094510861
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: donehisb@gmail.com

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