+447700010532

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447700010532

Post by DodgyDialersReport »

This topic gives information about the telephone number +447700010532, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +447700010532

Telephone number +447700010532 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (77000) indicates that the number is a mobile phone number and the original provider was "Cloud9 Mobile Communications Ltd".

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Re: +447700010532

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Telephone number +447700010532 is being used on a fake domain ultimateseccompany.com, which claims to belong to a company called "Ultimate Couriers Company". The website gives the following contact details:
One Canada Square
Canary Wharf London,
E14 5AB United Kingdom
Telephone: + 44 770 001 0532
Email: customer.services@ultimateseccompany.com
The WhoIs record for the domain gives the following information.
Creation Date: 2019-03-13T16:11:49Z
Registrar Registration Expiration Date: 2020-03-13T16:11:49Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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 +447700010532 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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Re: +447700010532

Post by DodgyDialersReport »

Telephone number +447700010532 is being used on a fake domain ntwt-online.com, which claims to belong to "NatWest Bank". The website gives the following contact details:
National Westminster Bank PLC.
NatWest Private Banking Section
135 Bishopsgate, London EC2M 3UR,
United Kingdom.
Nigel Owen
Manager Customer Relations Unit
Email: customerservices@ntwt-online.com
Tel: +44 770 001 0532
Fax: +44 709 289 9083
The WhoIs record for the fake domain ntwt-online.com gives the following information.
Creation Date: 2019-05-11T13:36:39Z
Registrar Registration Expiration Date: 2020-05-11T13:36:39Z

Registrant Name: Thomas Busse
Registrant Organization:
Registrant Street: 8600 burning hide ave
Registrant City: Las Vegas
Registrant State/Province: Nevada
Registrant Postal Code: 89143
Registrant Country: US
Registrant Phone: +1.7023145516
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hr@undp-un.org

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