+380957086825

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380957086825

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This topic gives information about the telephone number +380957086825, 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 +380957086825

Telephone number +380957086825 has a country code of 380, which indicates that it is from Ukraine. The dialling code (95) indicates that the number is a mobile number. The original service provider was "Vodafone".

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Re: +380957086825

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Telephone number +380957086825 is being used on a fake domain interflon-tradingcompanyltd.com, which claims to belong to "Interflon Trading Company Ltd". The website gives the following contact details:
90 Ekaterininskaya Street, Office 13, 65015 Odessa, Ukraine.
Fax: +380 80 883 8653
Whatsapp: +380 95 708 6825
info@interflon-tradingcompanyltd.com
Manager: Mr. Alexander Chavarriaga
C.E.O: Mr. Bogdan Virkov
The WhoIs record for the fake domain interflon-tradingcompanyltd.com gives the following information.
Creation Date: 2019-03-26T20:01:18.00Z
Registrar Registration Expiration Date: 2021-03-26T20:01:18.00Z

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

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Re: +380957086825

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Telephone number +380957086825 is being used on a fake domain qualitysuppliersllc.com, which claims to belong to "First Grade International Quality Suppliers Llc". The website gives the following contact details:
37 Katerynynska St Odesa, Odessa Oblast – Ukraine
info@qualitysuppliersllc.com
Tel/Whatsapp: +380 957086825
The WhoIs record for the fake domain qualitysuppliersllc.com gives the following information.
Creation Date: 2020-12-24T16:12:53.00Z
Registrar Registration Expiration Date: 2021-12-24T16:12:53.00Z

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

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DodgyDialersReport
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Posts: 66163
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Re: +380957086825

Post by DodgyDialersReport »

Telephone number +380957086825 is being used on a fake domain interflonscompanyllc.com, which claims to belong to "Interflon Company Llc". The website gives the following contact details:
37 Katerynyns'ka St Odesa, Odessa Oblast
info.interfloncompanyllc@gmail.com
+380 957086825
The WhoIs record for the fake domain interflonscompanyllc.com gives the following information.
Creation Date: 2020-06-06T07:12:10Z
Registrar Registration Expiration Date: 2021-06-06T07:12:10Z

Registrant Name: Behoof
Registrant Organization: Behoof Multimedia Agency Llp
Registrant Street: Paschim Vihar
Registrant City: Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110063
Registrant Country: IN
Registrant Phone: +91.8810638231
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: domain@behoofmultimedia.com

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