+35796789362

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+35796789362

Post by DodgyDialersReport »

This topic gives information about the telephone number +35796789362, 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 +35796789362

Telephone number +35796789362 has a country code of 357, which indicates that it is from Cyprus. The dialing code (96) indicates that the number is a mobile number. The original service provider was "Epic".

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DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +35796789362

Post by DodgyDialersReport »

Telephone number +35796789362 is being used on a fake domain cdbint.com, which claims to belong to a company called "Cyprus Development Bank". The website gives the following contact details:
22, Arch. Makarios III Avenue,
Cdb building, 1076 Nicosia, Cyprus

+(357) 96 789 361
+(357) 96 789 362

info@cdbint.com, customercare@cdbint.com
The WhoIs record for the fake domain cdbint.com gives the following information.
Creation Date: 2019-04-09T15:45:41Z
Registrar Registration Expiration Date: 2020-04-09T15:45:41Z

Registrant Name: CD Obos
Registrant Organization:
Registrant Street: 1626 Aquinas Ct,
Registrant City: Burlington
Registrant State/Province: NC
Registrant Postal Code: 27215
Registrant Country: US
Registrant Phone: +1.3365327174
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cdbbtin@gmx.com

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