+17812610709

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17812610709

Post by DodgyDialersReport »

This topic gives information about the telephone number +17812610709, 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 +17812610709

Telephone number +17812610709 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (781) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (261) indicates that the number covers the town or city of Rockland. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW ENGLAND INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MA".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +17812610709

Post by DodgyDialersReport »

Telephone number +17812610709 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Jack Michael" and using the email address jm9824458@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
You are advised to contact Mr. Jack Michael for your $998,000.00 USD compensation for the scam victims as soon as possible, because your email address is among of the winners. remember to send him your complete details again to avoid mistakes for the wrong person.

WhatsApp or call +1 (781) 261-0709
Email: jm9824458@gmail.com

Requested by the World Bank Switzerland and Bank of America.
Remuneration Department
Sender Mg Ram
The email was sent from the email address "Remuneration Department <m23734954@gmail.com>", with the Reply-to address "jm9824458@gmail.com" and the subject "compensation".

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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