+13322130014

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13322130014

Post by DodgyDialersReport »

This topic gives information about the telephone number +13322130014, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +13322130014

Telephone number +13322130014 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (332) indicates that the number covers the State of Texas, USA and the ExchangeCode (213) indicates that the number covers the town or city of New Yorkr. This Exchange code was originally designated for Landline useage and the original service provier is "BANDWIDTH.COM CLEC, LLC - NY".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13322130014

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Telephone number +13322130014 is being used on a fake domain scotiba.com, which claims to belong to "Scotia Bank". The website gives the following contact details:
P250 Vesey Street,
23rd & 24th floors
New York, NY 10281 USA
CELLPHONE: +1(332)213-0014
Mr Orlando James.
Online Banking and Credit Department
csu@scotiba.com
The WhoIs record for the domain gives the following information.
Creation Date: 2019-12-08T13:39:50Z
Registrar Registration Expiration Date: 2020-12-08T13:39:50Z

Registrant Name: kelvin brown
Registrant Organization:
Registrant Street: 22 road
Registrant City: Festac
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8071479218
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mailjohnson1187@yahoo.com
The WhoIs details raise a number of red flags that indicate that the domain is fraudulent. Firstly, the domain is onlyn a couple of years old. Secondly, searching Google shows that the legitimate domain for Scotia Bank is scotiabank.com and finally, the domain was registered to someone in Nigeria, rather than to the Bank in the USA. Scammers will often impersonate real businesses, setting up websites with mistyped domain names, in an attempt to catch out unwary victims.

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