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+447418489673

Posted: Fri Mar 20, 2020 11:27 am
by DodgyDialersReport
This topic gives information about the telephone number +447418489673, 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 +447418489673

Telephone number +447418489673 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74184) indicates that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".

Re: +447418489673

Posted: Fri Mar 20, 2020 11:28 am
by DodgyDialersReport
Telephone number +447418489673 is being used on a fake domain cibnint.com, which claims to belong to a company called "Commonwealth Investment Bank". The website gives the following contact details:
Bluewater Shopping Centre
62, Bluewater Park,
Upper Thames Walk, Dartford,
Greenhithe DA9 9SQ, UK
Email: info@cibint.com
+44 7418 489673
The WhoIs record for the fake domain cibnint.com gives the following information.
Creation Date: 2020-02-03T01:42:04Z
Registrar Registration Expiration Date: 2021-02-03T01:42:04Z

Registrant Name: Jim S. Osisi
Registrant Organization:
Registrant Street: 2707 Alaskan Way 0
Registrant City: Seattle
Registrant State/Province: WA
Registrant Postal Code: 98176
Registrant Country: US
Registrant Phone: +1.2067875498
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jimzizi@gmx.com