+12023803628

[DodgyDialersReport]

This topic gives information about the telephone number +12023803628, 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 +12023803628

Telephone number +12023803628 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (380) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "XO D.C., INC.".

[DodgyDialersReport]

Telephone number +12023803628 is being used on a fake domain standardrb.com, which claims to belong to "Standard Reserve Bank". The website gives the following contact details:

Head Office:
56 Sloane Street Knightsbridge London SW1X 9SR, England
Tel: +44 751 570 8204
U.S.A
2108 Massachusetts Avenue, NW Washington, DC 20008, USA.
Tel/Fax: +1 202 380 36 28
MALAYSIA
15th Floor, Menara Tan & Tan, 207 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Tel/Fax: +60-3 2711 6006
AUSTRALIA
Level 15, Gateway Building, 1 Macquarie Place Sydney, NSW 2000 Australia
Tel/Fax: +61 8 8211 7801
GHANA
1st Floor Ring Road Central Branch, Osu, Accra, Ghana
Tel/Fax: +233 302 763 757
Email: info@standardrb.com

The WhoIs record for the fake domain standardrb.com gives the following information.

Creation Date: 2020-06-03T00:55:06Z
Registrar Registration Expiration Date: 2021-06-03T00:55:06Z

Registrant Name: Otigwio Norom
Registrant Organization: Private Person
Registrant Street: 8 Kotor Road
Registrant City: Anpotgi
Registrant State/Province: Wongil
Registrant Postal Code: 5489
Registrant Country: AU
Registrant Phone: +61.5486347638
Registrant Phone Ext:
Registrant Fax: +61.5486347638
Registrant Fax Ext:
Registrant Email: normacus@email.com

[DodgyDialersReport]

Telephone number +12023803628 is being used on a fake domain globalcargodel.com, which claims to belong to "Global Cargo Delivery Services". The website gives the following contact details:

ENGLAND Head Office:
56 Sloane Street Knightsbridge
London SW1X 9SR, England
Tel/Fax: +44 20 7885 9999
Email: info@globalcargodel.com
USA Office:
2108 Massachusetts Avenue,
NW Washington, DC 20008, USA.
Tel/Fax: +1 202 380 36 28
MALAYSIA Office:
15th Floor, Menara Tan & Tan,
207 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Tel./Fax: +60-3 2711 6006
AUSTRALIA Office:
Level 15, Gateway Building, 1 Macquarie Place Sydney, NSW 2000 Australia
Tel./Fax: +61 8 8211 7801
GHANA Office:
1st Floor Ring Road Central Branch,
Osu, Accra, Ghana
Tel/Fax: +233-30-2763757

The WhoIs record for the fake domain globalcargodel.com gives the following information.

Creation Date: 2020-12-22T22:50:23Z
Registrar Registration Expiration Date: 2021-12-22T22:50:23Z

Registrant Name: Motibep Veromite
Registrant Organization: Private Person
Registrant Street: 8 Jinx Road
Registrant City: Zimbxo
Registrant State/Province: Ulimao
Registrant Postal Code: 6590
Registrant Country: AU
Registrant Phone: +61.6583288320
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rbsonlineuk@mail.com