This topic gives information about the telephone number +13237745581, which has been identified as being used by scammers 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 +13237745581
Telephone number +13237745581 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (323) indicates that the number covers the State of California, USA and the Exchange Code (774) indicates that the number covers the town or city of Compton. This Exchange code was originally designated for Landline usage and the original service provider was "PACIFIC BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".
+13237745581
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13237745581
Telephone number +13237745581 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John C Williams" and using the email address federalreservebankreserve64@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address ""Mrs. Lina Wolf" <revwilliamrobert0@gmail.com>", with the Reply-to address "federalreservebankreserve64@gmail.com" and the subject "YOUR PAYMENT".Federal Reserve Bank-USA
Address: 33 Liberty Street,
New York, NY USA.
Dear Beneficiary,
This is to inform you that your (US$15,500,000:00) has approved to
release in Our Reserve Bank U.S after our finally meeting with IMF
concern overdue your fund. All you will do is to reply United States
Federal Reserve Bank-USA to register your name in Federal Reserve
Bank of New York.USA to open new online bank account in your name to
transfer your total (US$15,500,000:00) into your new bank account
immediately and I will give you direction on how you will be receiving
the Funds. Remember to send Me your Full information to avoid wrong
transfer such as,
Contact Person MR JOHN C WILLIAMS
Name MR JOHN C WILLIAMS
Email;(federalreservebankreserve64@gmail.com)
Whats App +1323774 5581
Remember to send Me your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
ID : _____________
Occupation ;_____________
So reply Our Reserve Bank as soon as you receive this email and I Will
give you direction to receive your Funds today after open new online
bank in your name to proceed for your transfer,
Am Waiting For Your Reply
Regards.
Mrs. Lina Wolf
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.