+9941212055000

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 73396
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+9941212055000

Post by DodgyDialersReport »

This topic gives information about the telephone number +9941212055000, 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 +9941212055000

Telephone number +9941212055000 has a country code of 994, which indicates that it is from Azerbaijan. The dialing code (12) indicates that the number covers the area of Baku.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 73396
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +9941212055000

Post by DodgyDialersReport »

Telephone number +9941212055000 is being used on a fake domain nikoilz.com, which claims to belong to a company called "Nikoil Bank". The website gives the following contact details:
Telephone: (+994 12) 120 550 00
Email : customercare@nikoilz.com

LONDON, UNITED KINGDOM
Telephone : (+44) 75206 31990
Email : customercare@nikoilz.com

KUALA LUMPUR, MALAYSIA
Telephone : (+6016) 2 333 120
Email : nikoil-bank@outlook.my
The WhoIs record for the fake domain nikoilz.com gives the following information.
Creation Date: 2019-09-27T01:52:08Z
Registrar Registration Expiration Date: 2020-09-27T01:52:08Z

Registrant Name: Muna Ogeson
Registrant Organization:
Registrant Street: #17 Nugget Street, City and Suburban
Registrant City: Sandton
Registrant State/Province: Johannesburg
Registrant Postal Code: 7001
Registrant Country: ZA
Registrant Phone: +27.0115473829
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: munagleeson@gmx.com

Post Reply