+19138082230

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19138082230

Post by DodgyDialersReport »

This topic gives information about the telephone number +19138082230, 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 +19138082230

Telephone number +19138082230 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (913) indicates that the number covers the State of Kansas, USA and the Exchange Code (808) indicates that the number covers the town or city of Kansas City. This Exchange code was originally designated for Landline usage and the original service provider was "SPRINT SPECTRUM L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - KS".

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

Re: +19138082230

Post by DodgyDialersReport »

Telephone number +19138082230 is being used on a fake domain meritintbn.com, which claims to belong to a company called "Merit International Bank". The website gives the following contact details:
United States : 10000 college boulevard
Overland park KS.
United state
Postal code 66013
Phone: 913-808-2230
Email: info@meritintbn.com

Netherlands : +31 970 050 32303
United Kingdom (UK) : +44 752 063 8615
The WhoIs record for the fake domain meritintbn.com gives the following information.
Creation Date: 2019-01-26T06:48:59Z
Registrar Registration Expiration Date: 2021-01-26T06:48:59Z

Registrant Name: Simeon Okoe
Registrant Organization:
Registrant Street: 346 Gulf Rd
Registrant City: Key Biscayne
Registrant State/Province: FL
Registrant Postal Code: 33149
Registrant Country: US
Registrant Phone: +1.3053175905
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: simeonke@gmx.com

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