+12053467578

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12053467578

Post by DodgyDialersReport »

This topic gives information about the telephone number +12053467578, 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 +12053467578

Telephone number +12053467578 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (205) indicates that the number covers the State of Alabama, USA and the Exchange Code (346) indicates that the number covers the town or city of Eutaw. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - AL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - AL".

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DodgyDialersReport
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Re: +12053467578

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Telephone number +12053467578 is being used as part of an Advance Fee Fraud Scam targetting a business by someone claiming to be "Xavia Raymond" from Bailey Trading Company, LLC. and using the email address info@baileytradingscompany.site. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bailey Trading Company, LLC. was formed in June of 2012 to aid USA companies looking to increase their sales by exporting, and to also assist foreign buyers in looking to purchase superior products from USA companies. The goal is to promote the sale of high-quality USA goods, and keep jobs in the USA.

We have gone through your website and we wish to import goods from your company starting 20 to 40 feat container 3times a year depending if your price if favourable.

Kindly send to us your company profile with current catalogue for review

Xavia Raymond
info@baileytradingscompany.site
https://www.baileytradingcompany.com/
+1 120 534 67578
The email was sent from the email address "poh@abet-lamineti-it.com", with the Reply-to address "info@baileytradingscompany.site" and the subject "Order Request".

The WhoIs record for the fake domain baileytradingscompany.site gives the following information.
Creation Date: 2019-08-20T11:28:03.0Z
Registry Expiry Date: 2020-08-20T23:59:59.0Z

Registrant Country: NG
The email is a classic example of a scam targetting businesses with ficticious orders. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to enable the order to proceed. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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