+17147328204

[DodgyDialersReport]

This topic gives information about the telephone number +17147328204, 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 +17147328204

Telephone number +17147328204 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (714) indicates that the number covers the State of California, USA and the Exchange Code (732) indicates that the number covers the town or city of Fullerton. This Exchange code was originally designated for Landline usage and the original service provider was "PACIFIC BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "NEW CINGULAR WIRELESS PCS, LLC".

[DodgyDialersReport]

Telephone number +17147328204 is being used as part of a Bank Instrument Scam by someone claiming to be "Herman Neo" and using the email address hneo@ncg-neoconsultinggroup.com. The telephone number is included in the following post that was made on LinkedIn:

Limited availabilities for Small Cap Program starting from $2 million with the cooperation of one of prime banks in USA. This 10 month program was created as a structured investment whereas a portion of each month’s profits will be re-invested back into the original investment amount, thereby compounding the Principal investment. As compounding increases the principal investment total, the monthly profits increase exponentially as well.

Interested parties please reach out via DM, WA contact at +1-714-732-8204, or email at hneo@ncg-neoconsultinggroup.com

The post was made from the profile "Herman Neo - CAPITAL SPECIALIST in Financial Instruments, PPP, M&A, Stock Loan".

The WhoIs record for the fake domain ncg-neoconsultinggroup.com gives the following information.

Creation Date: 2019-02-07T02:09:41Z
Registrar Registration Expiration Date: 2025-02-07T02:09:41Z

Registrant Name: PERFECT PRIVACY, LLC