Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Marshall, Etowah, DeKalb
Landline
35956, 35957, 35964, 35980
Boaz, AL
34° 12' 13.28", -86° 9' 43.54"
Affiliated with Centurylink, the Landline line (256) 251-5229 traces back to Boaz, AL, or close by. It has been looked up 9 times total. There's a record of 1 comments for this number, with the most recent note received on. Up to now, its spam score registers at 10%. Further in-depth facts are listed below.
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 9 searches
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(256) 251-4168 | T-Mobile | Boaz, AL | View Reports |
(256) 251-4063 | T-Mobile | Boaz, AL | View Reports |
(256) 251-3842 | T-Mobile | Boaz, AL | View Reports |
(256) 251-7787 | T-Mobile | Boaz, AL | View Reports |
(256) 251-5681 | T-Mobile | Boaz, AL | View Reports |
(256) 251-5229
FRAUD ALERT: WRISOFT.NET aka White Royal Indigo LLC 256-251-5229 is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash. The card data fraud laundering operation is ran by a multi year Russian organized crime syndicate, operating from Eastern Europe. The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds are then wired to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine. This Russian headquartered organized crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilders.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the associated website and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.If you receive a charge from one of these fraud entities, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, CHECK YOUR PRIOR STATEMENTS for small fraud charges that you may have missed.Please file a report at http://www.ic3.gov/complaintWRISOFT.NET aka White Royal Indigo LLC 256-251-5229 is specifically addressed on a post on this page: scroll down http://www.dslreports.com/forum/r19620593-Ebo ... er=256-251-5229The complete story of this long running criminal organization is documented starting here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto