+447520631990

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447520631990

Post by DodgyDialersReport »

This topic gives information about the telephone number +447520631990, 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 +447520631990

Telephone number +447520631990 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (75206) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447520631990

Post by DodgyDialersReport »

Telephone number +447520631990 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

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