+380667356289

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380667356289

Post by DodgyDialersReport »

This topic gives information about the telephone number +380667356289, 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 +380667356289

Telephone number +380667356289 has a country code of 380, which indicates that it is from Ukraine. The dialing code (66) indicates that the number is a mobile number. The original service provider was "VF Ukraine PrJSC".

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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +380667356289

Post by DodgyDialersReport »

Telephone number +380667356289 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:
Arkhitektora Artynova St,
Vinnytsia Oblast, 21000

utgcllc@gmail.com
contact@utgcllc.com
Phone: +38 066 240 1207
WhatsApp: +38 093 040 2685
+38 0 667 356 289
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 Organization:
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:
Registrant Fax Ext:
Registrant Email: websitedesigneurop@gmail.com

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