This topic gives information about the telephone number +12602322757, 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 +12602322757
Telephone number +12602322757/b] has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (260) indicates that the number covers the State of Indiana, USA and the Exchange Code (232) indicates that the number covers the town or city of Waterloo. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - IN". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - IN".
+12602322757
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12602322757
Telephone number +12602322757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Richard", from JP Morgan Chase Bank and using the email address johnsonrichard034567@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 ""Mr. Johnson Richard" <glastron@t-online.hu>", with the Reply-to address "johnsonrichard034567@gmail.com".Your funds worth ($15 Million USD) has been deposited through JP Morgan Chase Bank in New York after our final meeting today
Contact Mr Johnson Richard
Reconfirm your information as such
Receiver's Name
Address:
Country:
Telephone Number:
From JP MORGAN CHASE BANK
Your Funds Worth $15 Million USD
call or Text 2602322757 usa
Mr Johnson Richard
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.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12602322757
Telephone number +12602322757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sir James Demon", from J. P. Morgan Chase and using the email address officedeskuse2020@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 "Mr. Robert Williams, <ronaldstealypbu59@gmail.com>".ATTN,
PAYMENT ORDER VIA ATM CARD
WITH DUE REGARDS TO YOUR INHERITANCE AS RECOVERED AND UNDER THE
CUSTODY OF THE UNITED NATIONS FUND RECOVERY COMMITTEE,
THUS,CONSIDERING THE OVERDUE DURATION OF YOUR INABILITY TO RECEIVE THE
FUND. I WANT OT INFORM YOU THAT WE (UNITED NATIONS FUND RECOVERY
COMMITTEE)HAVE ARRANGED WITH J.P MORGAN CHASE BANK'S AFFILIATE TO
IMMEDIATELY EFFECT THE DELIVERY OF YOUR $7.250.000.00USD VIA CHASE ATM
MASTER CARD.
THE DELIVERY OF YOUR ATM CARD WILL BE PROCESSED AND COMPLETED WITHIN 3
WORKING DAYS, WITHIN WHICH THE CARD WILL SAFELY DELIVERED TO YOUR
DESTINATION.
TO THIS EFFECT, YOU, REQUIRED TO CONTACT
J .P MORGAN CHASE(ONLINE BANKING SERVICES)
TELL : +1 (260) 232-2757
EMAIL : (officedeskuse2020@gmail.com) (officedeskuse2020@gmail.com)
DEPOSIT AND FUND DETAILS
FUND REF .. 110/XX/236/OB/2024
FUND VALUE .. $7.250.000.00
FUND ORIGIN .. UNITED NATIONS FUND RECOVERY COMMITTEE
PAYING FORMULA CHASE ONLINE ATM MASTER CARD!
ONCE YOU CONTACT SIR. JAMES DEMON WITH YOUR
*FULL NAMES --------
*DIRECT TELEPHONE NUMBER--------
*AND YOUR IDENTIFICATION NUMBER
*CURRENT ADDRESS--------
HE WILL FURNISH YOU WITH ALL NECESSARY ONLINE INFORMATION TO CARRY OUT
THE DELIVERING OF YOUR CARD. ENDEAVOR TO UPDATE ME ONCE YOU CONTACT
HIM
THANKS AND BEST REGARDS
MR .ROBERT WILLIAMS
COPY RIGHT @ UNITED NATIONS
FUND RECOVERY COMMITTEE
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.