+15402274701

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15402274701

Post by DodgyDialersReport »

This topic gives information about the telephone number +15402274701, 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 +15402274701

Telephone number +15402274701 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (540) indicates that the number covers the State of Virginia, USA and the Exchange Code (227) indicates that the number covers the town or city of Washington. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - VA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - VA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15402274701

Post by DodgyDialersReport »

Telephone number +15402274701 is being used on a fake domain tdcitireserve.com, which claims to belong to a company called "TD Reserve Bank". The website gives the following contact details:
+15402274701, +14432677335
The WhoIs record for the fake domain tdcitireserve.com gives the following information.
Creation Date: 2020-02-28T22:04:24Z
Registrar Registration Expiration Date: 2021-02-28T22:04:24Z

Registrant Name: omonzebaguan emmanuel
Registrant Organization: ecodesolutionz
Registrant Street: No 9 Omon Quarter, Igueben, Edo State No 9 Omon Quarter, Igueben, Edo State
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.8147534847
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: emmizy2015@gmail.com

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