This topic gives information about the telephone number +12129140212, 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 +12129140212
Telephone number +12129140212 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (212) indicates that the number covers the State of New York, USA and the Exchange Code (914) 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 "TERRA NOVA TELECOM INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".
+12129140212
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12129140212
Telephone number +12129140212 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Garbarino" and using the email address verificationdept@paymentcommittee.org. 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 "PAYMENT COMITTEE <verificationdept@paymentcommittee.org>", with the subject "Re: FW: House Committee - Important Payment Notice".Attention:
We have received your email with your details.
The reasons why you have not received any fund are so complex that despite all your efforts to get paid, you end up spending your hard-earned funds and still will not receive anything.
Because there are so many unclaimed and unpaid funds, that is the reason the Payment Committee has been created to ensure that all such funds that the beneficiaries are to receive are verified and paid instantly. You have not received your fund because all documents and papers associated with your fund are not authentic and are all fake and not official documents and were not issued by the right official authorities.
The total amount approved in your name as beneficiary to receive is US$10.5 Million which is marked as An Unpaid Investment Inheritance Fund. This fund is available for payment after verification which includes obtaining Payment Authorization Documents from the Federal Reserve Bank.
Because there are no proper authentic official confirmable documents in your name attached to the fund, that is why Payment Authorization Documents are required to be obtained from the Federal Reserve.
You will receive your fund. All we need from you is total adherence and compliance because we will need to approach the Federal Reserve Bank to issue Irrevocable Fund Payment Authorization Documents which allow us to release and payment the fund to you as the beneficiary. Issuance cost to obtain these documents from the Federal Reserve Bank is US$ 575 only. You as the beneficiary covers and pays for the Issuance Cost of obtaining these Fund Payment Authorization Documents from the Federal Reserve Bank. Our Legal Unit will handle the process.
Immediately these documents are issued (usually within 2 days), your fund shall be paid to you without any further hitch or delay.
We expect your confirmation response to enable our Legal Unit should to start the process of obtaining these documents in your name to enable you to receive your fund successfully instant through various payment option which we shall inform you about.
Send all your response to: verificationdept@paymentcommittee.org
Our hotline is+ 1 212 914 0212
We await your response.
Andrew Garbarino
Verification & Payments
US Financial Services Committee
......For Smooth Payments Of All Unclaimed Funds
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.