+3197010210225

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+3197010210225

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This topic gives information about the telephone number +3197010210225, 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 +3197010210225

Telephone number +3197010210225 has a country code of 31, which indicates that it is from the Netherlands. The dialing code (97) indicates that the number is a location independent, machine to machine number.

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Re: +3197010210225

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Telephone number +3197010210225 is being used on a fake domain elvintradingbv.com, which claims to belong to a company called "Elvin Trading B.V.". The website gives the following contact details:
VAT No: 816016161B01
Registration Number: 01114919
: Curieweg 00001 8013RA Zwolle Netherland
:Ul. Harcerska 1 B 44-335 Jastrzebie-Zdrój Poland
: Ginsterweg 14 42781 Haan Germany
(+31) 97 01021 0225
(+48) 22 208 71 92
sales@elvintradingbv.com
The WhoIs record for the fake domain elvintradingbv.com gives the following information.
Creation Date: 2019-12-16T13:36:17
Registrar Registration Expiration Date: 2020-12-16T13:36:17

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Re: +3197010210225

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Telephone number +3197010210225 is being used on a fake free sub-domain elvintradingbv.zohosites.com, which claims to belong to a company called "Elvin Trading B.V.". The website gives the following contact details:
VAT NO : NL816016161B01
Company Reg NO: 0000234182
Address Netherlands : Curieweg 00001 8013RA Zwolle NL
Address: Ul. Harcerska 1 B 44-335 Jastrzebie-Zdrój Poland
Phone Number
+48 22 389 59 46
+31 970 10210225
Email Address
sales@elvintradingbv.com

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Re: +3197010210225

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Telephone number +3197010210225 is being used on a fake domain healthzbv.com, which claims to belong to "Healthz B.V.". The website gives the following contact details:
Indischestraat 00106 2022vx Haarlem Netherlands
+31 970 1021 0225
+31 6 82814257
info@healthzbv.com
The WhoIs record for the fake domain healthzbv.com gives the following information.
Creation Date: 2020-08-11T07:00:00Z
Registrar Registration Expiration Date: 2021-08-11T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
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Re: +3197010210225

Post by DodgyDialersReport »

Telephone number +3197010210225 is being used on a fake domain mainetradingbv.com, which claims to belong to "Maine Trading B.V.". The website gives the following contact details:
Bethanienstraat 00088 6826Td Arnhem Netherlands
+31 970 1021 0225
+31 6 82814257
info@mainetradingbv.com
The WhoIs record for the fake domain mainetradingbv.com gives the following information.
Creation Date: 2020-09-05T07:00:00Z
Registrar Registration Expiration Date: 2021-09-05T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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