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+19292262601

Posted: Wed Mar 18, 2020 9:36 am
by DodgyDialersReport
This topic gives information about the telephone number +19292262601, 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 +19292262601

Telephone number +19292262601 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (626) indicates that the number covers the town or city of White Plains. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".

Re: +19292262601

Posted: Wed Mar 18, 2020 9:37 am
by DodgyDialersReport
Telephone number +19292262601 is being used on a fake domain tcbtr.com, which claims to belong to a company called "Turk Credit Base Bankasi". The website gives the following contact details:
Email: support@tcb-tr.com
Phone: 929-226-2601
+905395265693
The WhoIs record for the fake domain tcbtr.com gives the following information.
Creation Date: 2018-09-15T05:15:57Z
Registrar Registration Expiration Date: 2020-09-15T05:15:57Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)