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Info on the number +380636929401

Here is some general information about the number.

Country Code: 380
Country Name: Ukraine
Type: Mobile
Original Provider: Astelit
Validity: The number is the correct length for a Ukrainian phone number.

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This number is recorded in our database for the following scams:

16th March 2015 - Fake Website Scam

On 16th March 2015, telephone number +380636929401 was reported as being used by scammers to pretend to be Held In Trust LLC using email address ua-hr@heldintrust-ltd.com and fake website heldintrust-ltd.com as part of a Fake Website Scam. Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

380636929401 +380636929401 00380636929401 011380636929401 0011380636929401
010380636929401

This page has been viewed 2 times since 16th March 2015.

This page was last updated on 16 Mar 2015.