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+18053990072

Posted: Wed Feb 26, 2020 12:24 pm
by DodgyDialersReport
This topic gives information about the telephone number +18053990072, 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 +18053990072

Telephone number +18053990072 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (805) indicates that the number covers the State of California, USA and the Exchange Code (399) indicates that the number covers the town or city of San Miguel. This Exchange code was originally designated for Landline usage and the original service provider was "WIDE VOICE, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

Re: +18053990072

Posted: Wed Feb 26, 2020 12:24 pm
by DodgyDialersReport
Telephone number +18053990072 is being used on a fake domain scotiabo.com, which claims to belong to a company called "Scotiabank". The website gives the following contact details:
Scotiabank Sucursal Aquilino De La Guardiaa
Panama City, Republic of Panama.
1-805-399-0072

informationdesk@scotiabo.com
statements@scotiabo.com
reserves@scotiabo.com
The WhoIs record for the domain gives the following information.
Creation Date: 2018-05-31T07:00:00Z
Registrar Registration Expiration Date: 2020-05-31T07:00:00Z

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