+13219991028

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13219991028

Post by DodgyDialersReport »

This topic gives information about the telephone number +13219991028, 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 +13219991028

Telephone number +13219991028 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (321) indicates that the number covers the State of Florida, USA and the Exchange Code (999) indicates that the number covers the town or city of Sanford. This Exchange code was originally designated for Landline usage and the original service provider was "METROPCS NETWORKS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

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Re: +13219991028

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Telephone number +13219991028 is being used on a fake domain bibstb.com, which claims to belong to a company called "Biba Standard Bank". The website gives the following contact details:
Address:
5 Centenary Square Birmingham.
B1 1HQ United Kingdom .
Telephone: +1-321-999-1028
Address: 60 Commerce St Suite 111 Montgomery, AL 36104
Address: 15 Mwanzi Rd Nairobi KE, Kenya
Address: 83 Rivonia Rd, Sandhurst, Sandton, 2196, South Africa
Email : info@bibstb.net
The WhoIs record for the fake domain bibstb.com gives the following information.
Creation Date: 2020-01-27T07:00:00Z
Registrar Registration Expiration Date: 2021-01-27T07:00:00Z

Registrant Name: Marttins Woodward
Registrant Organization:
Registrant Street: 6827 Mathews Road
Registrant City: Bryans road
Registrant State/Province: MD
Registrant Postal Code: 20616
Registrant Country: US
Registrant Phone: +1.4153674834
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: paragonbanqu@yahoo.com

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DodgyDialersReport
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Posts: 27052
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Re: +13219991028

Post by DodgyDialersReport »

Telephone number +13219991028 is being used on a fake domain tcexps.com, which claims to belong to "The Courier Express Services". The website gives the following contact details:
7488 Brokerage Dr,
Orlando, FL 32809, United States
Phone: +1-321-999-1028
Email: customerservice@tcexps.net
The WhoIs record for the fake domain tcexps.com gives the following information.
Creation Date: 2020-09-13T07:00:00Z
Registrar Registration Expiration Date: 2021-09-13T07:00:00Z

Registrant Name: Marttins Woodward
Registrant Organization:
Registrant Street: 6827 Mathews Road
Registrant City: Bryans road
Registrant State/Province: MD
Registrant Postal Code: 20616
Registrant Country: US
Registrant Phone: +1.4153674834
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: paragonbanqu@yahoo.com

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