+380636462675

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380636462675

Post by DodgyDialersReport »

This topic gives information about the telephone number +380636462675, 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 +380636462675

Telephone number +380636462675 has a country code of 380, which indicates that it is from Ukraine. The dialing code (63) indicates that the number is a mobile number. The original service provider was "lifecell LLC (life:))".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +380636462675

Post by DodgyDialersReport »

Telephone number +380636462675 is being used on a fake domain genuindocumentsonline.com, which claims to belong to a company called "Genuin Documents Online". The website gives the following contact details:
The WhoIs record for the domain gives the following information.
Creation Date: 2019-12-13T07:00:00Z
Registrar Registration Expiration Date: 2020-12-13T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
The WhoIs details raise a number of red flags that indicate that the domain is fraudulent. Firstly, the domain is less than a year old, yet the company claim to have been in business for far longer than that. Secondly, the domain was registered using Privacy Protection to hide the registrant's details. There is no need for a business to do something like that. Information on the site also appears to have been copied from another fake website fast-perfect-logistics.com

In addition to the above red flags, the fact that telephone number +380636462675 is a mobile phone is another major indication that this is a scam. Banks and large companies do not use mobile phones as a means of contact, they have proper landline phone numbers.

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