+447031994857

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447031994857

Post by DodgyDialersReport »

This topic gives information about the telephone number +447031994857, 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 +447031994857

Telephone number +447031994857 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70319) indicates that the number is a Personal Redirect number. The original service provider was "Magrathea Telecommunications Limited".

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447031994857

Post by DodgyDialersReport »

Telephone number +447031994857 is being used on a fake domain exldc.com, which claims to belong to a company called "Equity Cargo Delivery". The website gives the following contact details:
Equity Cargo Delivery
ECDC,
LONDON-UK
Toll Free Number :
(+44) 7031 994 857
N°79 Rue Aledjo Koura, SITO-Aeroport, BP 1115, Lomé - Togo.
Unit 8 Europa Trade park Cody Road, Canning Town London, E16 4SP London - UK.
1200 S Pine Island Rd #250, Plantation, FL 33324, U.S.America
Ben Ashower Street, P.o.box 82788, Tripoli - Libya.
Cnr Van Acht and Fabriek Street, Kempton Park, Isando, Johannesburg, 1609, South Africa.
info.ECDC.company@gmail.com ecdc.fastservice@fastservice.com
info@equitycargodeliverycompany.com.tg
info.ECDC.London@europe.com
info.ECDC.usa@usa.com
info.ECDC.safrica@safrica.com
Customer Care:
Tel:- (+228) 97 667 869
Tel:- (+228) 99 553 392
Fax:- (+228) 23 218 519
Branch Directors:
TOGO BRANCH:
Managing Director:-
MR. VINCENT MOYELLA
EMAIL:- info@equitycargodeliverycompany.com.tg
LONDON.UK BRANCH
Contact Person:- ENGR.HENRY ALEXANDER
Email: info.ECDC.London@europe.com
U.S AMERICA BRANCH:
Contact Person:- HON.GEORGE DANIEL
Email: info.ECDC.usa@usa.com
LIBYA BRANCH
Contact Person:- MR.HASSAN MUSTAFA
ecdc.Libya@Linuxmail.org
SOUTH AFRICA BRANCH
Contact Person:- MRS.LESEDI SIYABONGA
Email: info.ECDC.safrica@safrica.com
The WhoIs record for the domain gives the following information.
Creation Date: 2019-10-09T19:42:01.00Z
Registrar Registration Expiration Date: 2020-10-09T19:42:01.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This domain is using sub-domains to host a number of fake websites claiming to be different companies. Not something that a legitimate business would be doing.

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