This topic gives information about the telephone number +380930402685, 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 +380930402685
Telephone number +380930402685 has a country code of 380, which indicates that it is from Ukraine. The dialing code (93) indicates that the number is a mobile number. The original service provider was " lifecell LLC (life:))".
Scam reports relating to Zone 3 telephone numbers:
2 posts • Page 1 of 1
- Report Posting Cyborg
- Posts: 28193
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Telephone number +380930402685 is being used on a fake domain utgcllc.com, which claims to belong to a company called "Ultra Timbers Group Of Companies (URGC) LLC". The website gives the following contact details:
The WhoIs record for the domain gives the following information.
Creation Date: 2018-08-14T08:15:17Z
Registrar Registration Expiration Date: 2020-08-14T08:15:17Z
Registrant Name: VINAY SINGH
Registrant Street: 6b, 1first Flor , Noida
Registrant Street: Sector 73, UP , INDIA
Registrant City: NOIDA
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.9457790679
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: email@example.com