+17047093729

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17047093729

Post by DodgyDialersReport »

This topic gives information about the telephone number +17047093729, 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 +17047093729

Telephone number +17047093729 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (704) indicates that the number covers the State of North Carolina, USA and the Exchange Code (709) indicates that the number covers the town or city of Wingate. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17047093729

Post by DodgyDialersReport »

Telephone number +17047093729 is being used on a fake domain Capital One, which claims to belong to a company called "il-it.com". The website gives the following contact details:
2201 North Sam Houston Pkwy, Houston, TX 77038.
Email: customercare@capital0ne.il-it.com
Tel: +1 704 709 3729
The WhoIs record for the fake domain il-it.com gives the following information.
Creation Date: 2017-10-01T14:19:18Z
Registrar Registration Expiration Date: 2020-10-01T14:19:18Z

Registrant Name: Sam Mika
Registrant Organization:
Registrant Street: Apt #12, 129 Grand Oaks Ave
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77054
Registrant Country: US
Registrant Phone: +1.7135760039
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sammika@gmx.com

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