+442920099838

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+442920099838

Post by DodgyDialersReport »

This topic gives information about the telephone number +442920099838, 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 +442920099838

Telephone number +442920099838 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (292009) indicates that the number covers the area of Cardiff and that the number is a landline number. The original service provider was "aql Wholesale Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +442920099838

Post by DodgyDialersReport »

Telephone number +442920099838 is being used on a fake domain zakishipping.com, which claims to belong to "Zaki Shipping". The website gives the following contact details:
Unit 7, Imperial House Imperial Way, Western Docks Southampton SO15 0RB, UK
Torman/Fishing Harbour Rd, Comm 1PMB Post Office, Tema, Ghana
Palace Towers - Dubai Silicon Oasis - Dubai - United Arab Emirates
Email info@zakishipping.com

+44 2920 099838
+233 23 566 5106
+971 4345 4120
The WhoIs record for the fake domain zakishipping.com gives the following information.
Creation Date: 2020-07-16T07:00:00Z
Registrar Registration Expiration Date: 2021-07-16T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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