Dodgy Dialers

This topic gives information about the telephone number +902129003522, 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 +902129003522

Telephone number +902129003522 has a country code of 90, which indicates that it is from Turkey. The dialling code (212) indicates that the number covers the area of İstanbul (Thrace) and that the number is a landline number.

Telephone number +902129003522 is being used on a fake domain garantibbvatr.com, which claims to belong to "Garanti BBVA Turkey". The website gives the following contact details:

Levent Nispetiye Mah. Aytar Cad, No:2 Besiktas 34340 Istanbul Turkey
+90 538 225 54 73
+902 129 003 522
info@garantibbvaa.com

The WhoIs record for the fake domain garantibbvatr.com gives the following information.

Creation Date: 2023-07-28T07:00:00Z
Registrar Registration Expiration Date: 2024-07-28T07:00:00Z

Registrant Name: Sik Yuh Thui
Registrant Organization:
Registrant Street: 7, Penang Road, 10000 Penang, Malaysia
Registrant City: Penang
Registrant State/Province: Penang
Registrant Postal Code: 10000
Registrant Country: MY
Registrant Phone: +60.426333111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bak0097@outlook.com

Telephone number +902129003522 is being used on a fake domain garantibbvaa.com, which claims to belong to "Garanti BBVA Turkey". The website gives the following contact details:

Levent Nispetiye Mah. Aytar Cad, No:2 Besiktas 34340 Istanbul Turkey
+90 538 225 54 73
+902 129 003 522
info@garantibbvaa.com

The WhoIs record for the fake domain garantibbvaa.com gives the following information.

Creation Date: 2024-02-01T17:50:22Z
Registrar Registration Expiration Date: 2025-02-01T17:50:22Z

Registrant Name: HUN SUNG JEONG
Registrant Organization: N A
Registrant Street: Street 101 kim souel
Registrant City: Jung District
Registrant State/Province: Jejudo
Registrant Postal Code: 63000
Registrant Country: KR
Registrant Phone: +82.82647284333
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: randrew278@outlook.com