+3197005032303

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+3197005032303

Post by DodgyDialersReport »

This topic gives information about the telephone number +3197005032303, 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 +3197005032303

Telephone number +3197005032303 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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DodgyDialersReport
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +3197005032303

Post by DodgyDialersReport »

Telephone number +3197005032303 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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