+19174101782

[DodgyDialersReport]

This topic gives information about the telephone number +19174101782, 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 +19174101782

Telephone number +19174101782 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (917) indicates that the number covers the State of New York, USA and the Exchange Code (410) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

[DodgyDialersReport]

Telephone number +19174101782 is being used on a fake domain thecitonline.com, which claims to belong to "Commercial Investment Online". The website gives the following contact details:

Pasadena, CA 91109.
USA.
Telephone Number: +1 9174101782
e-Mail: customerservice@thecitonline.com

The WhoIs record for the fake domain thecitonline.com gives the following information.

Creation Date: 2020-08-26T11:20:30Z
Registrar Registration Expiration Date: 2021-08-26T11:20:30Z

Registrant Name: Irant Ivanin
Registrant Organization: Private Person
Registrant Street: Lenin STr, 12 apt 23
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 847567
Registrant Country: RU
Registrant Phone: +7.4951234567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: andyranny@yahoo.com

[DodgyDialersReport]

Telephone number +19174101782 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steve Solk", from CIT Bank and using the email address citbakdept@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed ⋅ Opens 9AM
Phone: + 1-917-410-1782

Attn:

Good Day, we want to inform you that we received payment instruction with Power of Attorney from Mr. Gerry Rice the Director, International Monetary Fund (IMF) New York office to Process and pay you $50,000,000.00 (Fifty Million Union States Dollars Only) contract fund in our custody and the payment will be made to you via our effective and secured Online Banking Facility, you're to refurnish us with this following information stated below:

(1.) Your Full Name
(2.) Your Residential Address & Nationality
(3.) Your Direct Telephone & Fax Numbers
(4.) Your Occupation
(5.) Copy of your Identification Card ID, Driver License or Passport

As soon as we receive these information from you we will immediately process and open the Online Account on your name with the $50,000,000.00 as the beneficiary and issue you the Account ID and the Access Code which you will use to log into your Online Account begin to withdraw money from the Online Account to your designated Bank Account in your country through our Online Banking Services and any Online Transaction you initiate from the Online Account the amounts withdraw will reflect in the destination bank account within 24 to 48 hours.

Your advice to facilitate providing us with the above stated details so as to enable us to proceed on our end to process and set up the Online Account in your name as the beneficiary. CIT Bank will give you the best in banking world, And We are close and friendly to all valid customers as We focus on you!!!.

Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office

The email was sent from the email address ""CIT Bank N.A New York" <citbakdept@gmail.com>", with the subject "Re: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.".

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.

[DodgyDialersReport]

Telephone number +19174101782 is being used on a fake domain citincbank.net, which claims to belong to "Commercial Investment Online". The website gives the following contact details:

Pasadena, CA 91109.
USA.
Telephone Number: +1 9174101782
e-Mail: customerservice@citincbank.net

The WhoIs record for the fake domain citincbank.net gives the following information.

Creation Date: 2021-04-14T15:11:05Z
Registrar Registration Expiration Date: 2022-04-14T15:11:05Z

Registrant Name: Privacy Protection
Registrant Organization: Privacy Protection

[DodgyDialersReport]

Telephone number +19174101782 is being used on a fake domain citonlineinc.com, which claims to belong to "CIT Online". The website gives the following contact details:

New York, United States of America
+1-9174101782
customerservice@citonlineinc.com

The WhoIs record for the fake domain citonlineinc.com gives the following information.

Creation Date: 2024-05-14T14:57:13Z
Registrar Registration Expiration Date: 2025-05-14T14:57:13Z

Registrant State/Province: ca
Registrant Country: US
Registrant Email: privacy@cosmotown.com