Dodgy Dialers

This topic gives information about the telephone number +16197665999, 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 +16197665999

Telephone number +16197665999 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (619) indicates that the number covers the State of California, USA and the Exchange Code (766) indicates that the number covers the town or city of Jacumba. This Exchange code was originally designated for Landline usage and the original service provider was "PACIFIC BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

---

Telephone number +16197665999 is being used on a fake domain leawaybank.com, which claims to belong to "Leaway Bank". The website gives the following contact details:

contact@leawaybank.com
info@leawaybank.com
mail@leawaybank.com

+16197665999
+1318996­ 1613

64 Earth Close
PO Box 30275 Grand Cayman
KY1-1202 Cayman Islands

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

Creation Date: 2020-07-24T16:51:25Z
Registrar Registration Expiration Date: 2021-07-24T16:51:25Z

Registrant Country: NL

Telephone number +16197665999 is being used on a fake domain orientalmegabank.com, which claims to belong to "Oriental Mega Bank & Trust Limited". The website gives the following contact details:

64 Earth Close PO Box 30275 Grand Cayman KY1-1202 Cayman Islands
T: +1(619)7665999
contact@orientalmegabank.com

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

Creation Date: 2020-11-15T18:00:07Z
Registrar Registration Expiration Date: 2021-11-15T18:00:07Z

Registrant Name: Tew G Ian
Registrant Organization:
Registrant Street: Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Registrant City: N/A
Registrant State/Province:
Registrant Postal Code: 000003
Registrant Country: RU
Registrant Phone: +7.427468353585
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wilhemkarl@yahoo.com