+17024620964

[DodgyDialersReport]

This topic gives information about the telephone number +17024620964, 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 +17024620964

Telephone number +17024620964 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (702) indicates that the number covers the State of Nevada, USA and the Exchange Code (462) indicates that the number covers the town or city of Las Vegas. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC".

[DodgyDialersReport]

Telephone number +17024620964 is being used as part of a Payment Processing Scam by someone claiming to be "Timothy Munoz", from Zonum Global LLC. The telephone number is included in the following following post that was made on LinkedIn:

I wanted to reach out to you to let you know that I'm now able to process online casino, gaming, and sports-book sites. The best part is that they're all U.S. MIDS. However, we can take U.S. and international sites.

YOU'LL BE UP IN HOURS

1- All I need is an URL, for any and all of the URLS that you want and need processing for and you'll be up immediately.
2- 7-10 day settlement FAST, then paid weekly - no questions asked!!!!!
3- NO PACKAGE NEEDED!!! we do it all, we just need the URLS, and you're up and operational!
4- LOW - LOW discount rate, and even lower return, and rolling reserve.

We can handle $50,000.00 a month site, to $50,000,000.000 a month site

ALL type of online gaming including lotto, sweepstakes, poker, keno, slots, sports-book (football, baseball, hockey, horses, NASCAR, Boxing MMA ect...)

Call me ASAP

Tim Munoz
Agent, Zonum Global LLC

www.zonum-global.com

Phone/WhatsApp/Telegram: (702) 462-0964
Skype: live:.cid.d625be050a767fcb

The post was made from the profile "Timothy Munoz - Coordinating payment processing - AGENT - bitcoin seller/buyer - Crude oil (Buyer/Seller) - Gold, SBLC, diamonds - PPE".

The WhoIs record for the fake domain zonum-global.com gives the following information.

Creation Date: 2020-10-02T21:13:13Z
Registrar Registration Expiration Date: 2022-10-02T21:13:13Z

Registrant Organization: Zonum Global LLC.
Registrant State/Province: California
Registrant Country: US