+16123999939

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66301
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+16123999939

Post by DodgyDialersReport »

This topic gives information about the telephone number +16123999939, 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 +16123999939

Telephone number +16123999939 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (612) indicates that the number covers the State of Minnesota, USA and the Exchange Code (399) indicates that the number covers the town or city of Minneapolis. This Exchange code was originally designated for Landline usage and the original service provider was "QWEST CORPORATION". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MN".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66301
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16123999939

Post by DodgyDialersReport »

Telephone number +16123999939 is being used on a fake domain us-bankgroup.com, which claims to belong to "US Bank". The website gives the following contact details:
800 Nicollet MallMinneapolis, MN 55402, USA
Reza Jessica Renee.
Head, International Financial Controller
+1 612 399 9939
info@us-bankgroup.com
The WhoIs record for the fake domain us-bankgroup.com gives the following information.
Updated Date: 2023-06-06T14:17:52Z
Creation Date: 2023-06-06T14:17:52Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services

Post Reply