+12135296211

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+12135296211

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This topic gives information about the telephone number +12135296211, which has been identified as being used by scammer 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 +12135296211

Telephone number +12135296211 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (213) indicates that the number covers the State of California, USA and the Exchange Code (529) indicates that the number covers the town or city of Los Angeles}. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - LA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

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Re: +12135296211

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Telephone number +12135296211 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric Edward", Foreign Operation Director of Century Savings Bank and using the email address officeunit24@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Century Savings Bank
1376 W. Sherman Avenue
Vineland, NJ 08360
United States of America
Tel:+1 213 529 6211
Email:officeunit24@aol.com

Attn: Dear

It is imperative to communicate you today on the directives of the American Bankers Association concerning the scam victims.

We have the mandate to communicate you as a scam victim that the American Bankers Association has mapped out adequate funds to compensate all the victims of scam. Therefore, you are to comply with this bank for an effective release of this compensation funds to you having shortlisted your name as one of the victims of scam. Each scam victim is to be compensated with US$4.2Million.

Please this transaction requires serious victims of scam as we shall not entertain any form of delay from you the beneficiary. To start, you are to furnish this bank with your details as follows.

Your Full Names, Your Current Address, Your Direct Phone Number and Identification.

We urge that you hasten up in your response.

Truly,

Eric Edward
Foreign Operation Director
The email was sent from the email address "Robert Tomas <rev.roberttomas@gmail.com>".

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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Re: +12135296211

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Telephone number +12135296211 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Brown", from Ocean First Bank and using the email address deptunit20@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ocean First Bank
321 Chambers bridge Rd,
Brick Township, NJ 08723,
United States
Tel: +1 213 529 6211
deptunit20@outlook.com

Attn: Recipient

It is imperative to enlighten you being an unpaid recipient that you have been nominated for concluding payment of your $5.2M.

As a matter of urgency upon the receipt of this message, you are require to come in person to our office for onward claim of your fund, and if you are not in USA then you are anticipated to our Asian Clearing Center Malaysia for final endorsement and onward releasing of your International Certified Bank Draft to you.

While replying, you are anticipated to forward your essentials for confirmation/Substantiating before your coming, essentials like: Comprehensive Names, Existing Address, Direct Number and Identification. Reply to this email deptunit20@outlook.com

Thanks while we pause for your instant answer.

Sincerely,

Charles Brown
Int’l Payment Director
The email was sent from the email address "dept office <deptoffice00@gmail.com>", with the subject "Immediate Response".

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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Re: +12135296211

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Telephone number +12135296211 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Donald" from United Bank and using the email address unitedbnkdc@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Bank
1001 G St. NW, Washington,
DC 20001, United States
+1 213 529 6211
Email:unitedbnkdc@outlook.com
Attn: Dear,

Considering the plight of scammed beneficiaries, this bank agreed to reach out to you because a substantial fund was mapped out lodged in our bank BY Bank for International Settlement Switzerland for immediate disbursement to unpaid beneficiaries.
In this regard, we reach you today to come forward for the claim of your approved $12M if you are yet to be paid of your fund. This payment assignment is for those who are yet to be paid.
In view of the above, if you know you have not been paid, please respond to this message with your details like: Full Names, Address, Direct Phone Number and Identification.
But where by you have been duly paid, please do not bother to respond and this office wishes you a congratulation.
Sincerely,.
James Donald
Int’l Payment Unit
The email was sent from the email address "Dept Unit <deptunit0@gmail.com>", with the subject "Sincerely,.".

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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Re: +12135296211

Post by DodgyDialersReport »

Telephone number +12135296211 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alban Alexander", from Umpqua Bank and using the email address albanalexander@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Umpqua Bank
1224A Broadway, Placerville,
CA 95667, United States.
Tel: +1 213 529 6211
Email: albanalexander@zohomail.com

Attn: Sir,

A special payment arrangement has been put in place to effect payments to yet to be paid beneficiaries by this bank.

This arrangement is not for everybody but for the privileged few who are very much interested in getting paid in this last quarter. Therefore, if you are yet to be paid and are ready to adhere to this bank special arrangement payment procedure, then you are expected to reply with your details like full names, address, identification and direct phone number.

At this point, this bank has given till 24th of December to release any serious beneficiary his/her fund, let it be known also that the approved fund from this bank is $15.5M.

However, be informed that you will be required to take care of your fund GATEWAY access.

Please, I need only serious beneficiary as I have limited time to conclude this.

Faithfully,
Mr. Alban Alexander
Special Payment Officer
The email was sent from the email address "churchillabraham12@gmail.com <churchillabraham12@gmail.com>", with the subject "last quarter payment".

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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