Page 1 of 1

+35699941374

Posted: Fri Jan 27, 2023 6:43 am
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".

Re: +35699941374

Posted: Fri Jan 27, 2023 6:43 am
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