Dodgy Dialers

This topic gives information about the telephone number +447452034405, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +447452034405

Telephone number +447452034405 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74520) indicates that the number is a mobile phone number and the original provider was "Manx Telecom Trading Limited".

Telephone number +447452034405 is being used on a fake domain firstcbuk.com, which claims to belong to a company called "First Charter Bank UK". The website gives the following contact details:

info@firstcbuk.com
44-745-203-4405

The WhoIs record for the domain gives the following information.

Creation Date: 2018-12-10T00:31:49.00Z
Registrar Registration Expiration Date: 2020-12-10T00:31:49.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

The WhoIs details raise a number of red flags that indicate that the domain is fraudulent. Firstly, the domain was registered using Privacy Protection to hide the registrant's details. There is no need for a business to do something like that.

In addition to the above red flags, the fact that telephone number +447452034405 is a mobile phone is another major indication that this is a scam. Banks and large companies do not use mobile phones as a means of contact, they have proper landline phone numbers.