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Info on the number +380996829173

Here is some general information about the number.

Country Code: 380
Country Name: Ukraine
Type: Mobile
Original Provider: UMC
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:

15th January 2016 - Fake Website Scam

On 15th January 2016, telephone number +380996829173 was reported as being used by scammers to pretend to be Global Commodities Tradings Ltd using email address info@globalcommoditiestrade.com and fake website globalcommoditiestrade.com as part of a Fake Website Scam. Further details of this report can be found on our 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

380996829173 +380996829173 00380996829173 011380996829173 0011380996829173
010380996829173

This page has been viewed 6 times since 15th January 2016.

This page was last updated on 15 Jan 2016.