+18007434904

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18007434904

Post by DodgyDialersReport »

This topic gives information about the telephone number +18007434904, 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 +18007434904

Telephone number +18007434904 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (800) indicates that the number is a Toll-free number.

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

Re: +18007434904

Post by DodgyDialersReport »

Telephone number +18007434904 is being used on a fake domain caymanuntdgroup.com, which claims to belong to a company called "Cayman United Bank". The website gives the following contact details:
Head Office
2318 Fortune Street
George Town Grand
Cayman Islands
Telephone: 1-(800)743-4904

Email: customercare@caymanuntdgroup.com
The WhoIs record for the fake domain caymanuntdgroup.com gives the following information.
Creation Date: 2019-03-10T12:26:38Z
Registrar Registration Expiration Date: 2020-03-10T12:26:38Z

Registrant Name: Nelly Ogia
Registrant Organization:
Registrant Street: 1622 Koontz lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91601
Registrant Country: US
Registrant Phone: +1.8187457220
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nelligx@gmx.com

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