+17206236320

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17206236320

Post by DodgyDialersReport »

This topic gives information about the telephone number +17206236320, 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 +17206236320

Telephone number +17206236320 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (720) indicates that the number covers the State of Colorado, USA and the Exchange Code (623) indicates that the number covers the town or city of Denver. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC CO".

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DodgyDialersReport
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Re: +17206236320

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Telephone number +17206236320 is being used on a fake domain oceanexpressandlogistics.com, which claims to belong to a company called "Ocean Express and Logistics". The website gives the following contact details:
+1 (720) 623 6320

oceanexpressandlogistics@outlook.com

Main Office Address
236 Amherst Dr. Brooklyn, NY 11206

We keeps the goods moving, because they can be sent as soon as they are ready rather than waiting until the container is full.
The WhoIs record for the domain oceanexpressandlogistics.com gives the following information.
Creation Date: 2019-09-23T20:26:01Z
Registrar Registration Expiration Date: 2020-09-23T20:26:01Z

Registrant Name: Denis Laban
Registrant Organization: web Company
Registrant Street: 4477 Glencoe st
Registrant City: Denver
Registrant State/Province: Colorado
Registrant Postal Code: 80216
Registrant Country: US
Registrant Phone: +1.7205930698
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: denislaban11@gmail.com

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