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Info on the number +17816915237

Telephone Number +17816915237 is a NANP Number and is in Area Code 781, Exchange Code 691 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Lynn, Essex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MA.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +17816915237

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Massachusetts (MA) (781)
Exchange Name : Lynn, Essex County (691)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MA
Validity: The number is the correct length for a North American number.

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Scam alerts for +17816915237

This number is recorded in our database for the following scams:

7th May 2019 - Advance Fee Fraud Scam

On 7th May 2019, telephone number +17816915237 was reported as being used by scammers to pretend to be Stephen J. Gurgovits using email address post.office19@aol.de as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
First National Bank Plc
8 W. Davenport St. in Rhinelander,
Wisconsin
Our Ref: FNB-0XX2/482/2016

CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)

Attention:

This is to alert you that we received your fund worth the sum $20,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile we were having some
minor problems with our payment system which in all case not meeting up
with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her information’s below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld First
national Bank usa for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verifications purpose so that your fund valued ($20,000,000) will be
remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of Oshkosh,Wisconsin. We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have
caused you. Be informed that this is FIRST NATIONAL BANK usa you can call
this phone to discuss with the manager in charge (781) 691-5237

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director
Mr.Stephen J.Gurgovits.
Telephone:( 781) 691-5237

Further details of this report can be found on the ScamWarners.com forum

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +17816915237 was reported as being used by scammers to pretend to be Willie Stephenson using email address usaconuritycommission@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
First National Bank Of USA
Address:1456 HENDERSON 86914,
NEVADA 54901-1107
Mailing Address: PO Box 508
Boutte, CA 54601-1109
Our Ref: FNB-0XX2/482/2018

+1781 691-5237

CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)

Attention:

This is to alert you that we received your fund worth the sum $20,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile we were having some
minor problems with our payment system which in all case not meeting up
with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her information’s below.

Name: Mrs. Annette JOE
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld First
national Bank USA for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($20,000,000) will be
remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......

As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of USA. We shall proceed to
issue
all payments details to the said Mrs. Annette JOE if we do not
hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund
must have caused you.

Be informed that this is FIRST NATIONAL BANK USA .

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

+1781 691-5237
Yours Truly,
Payment Director


MR.WILLIE STEPHENSON

Further details of this report can be found on the ScamWarners.com forum

24th March 2018 - Advance Fee Fraud Scam

On 24th March 2018, telephone number +17816915237 was reported as being used by scammers to pretend to be Willie Stehenson working for First National Bank Of USA using email address ubaatmafricancard@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
First National Bank Of USA
Address:1456 HENDERSON 86914,
NEVADA 54901-1107
Mailing Address: PO Box 508
Boutte, CA 54601-1109
Our Ref: FNB-0XX2/482/2018

+1781 691-5237

CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)

Attention:

This is to alert you that we received your fund worth the sum $20,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile we were having some
minor problems with our payment system which in all case not meeting up
with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her information’s below.

Name: Mrs. Annette JOE
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld First
national Bank USA for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($20,000,000) will be
remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......

As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of USA. We shall proceed to
issue
all payments details to the said Mrs. Annette JOE if we do not
hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund
must have caused you.

Be informed that this is FIRST NATIONAL BANK USA .

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

+1781 691-5237
Yours Truly,
Payment Director

MR.WILLIE STEPHENSON

Further details of this report can be found on the ScamWarners.com forum

23rd April 2016 - Advance Fee Fraud Scam

On 23rd April 2016, telephone number +17816915237 was reported as being used by scammers to pretend to be Robert Perez working for First Citizen Bank Of America using email address info@firstcitizengroup.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +17816915237 -  

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Output formats for +17816915237

This number could also be written in the following formats

17816915237 +17816915237 0017816915237 01117816915237 001117816915237
01017816915237 1 (781) 691-5237 1-781-691-5237 1 781 691 5237 1-781-691-5237
1 781-691-5237 +1 (781) 691-5237 +1-781-691-5237 +1 781 691 5237 + 1-781-691-5237
+1 781-691-5237 001 (781) 691-5237 001-781-691-5237 001 781 691 5237 00 1-781-691-5237
001 781-691-5237 0111 (781) 691-5237 0111-781-691-5237 0111 781 691 5237 011 1-781-691-5237
0111 781-691-5237 00111 (781) 691-5237 00111-781-691-5237 00111 781 691 5237 0011 1-781-691-5237
00111 781-691-5237 0101 (781) 691-5237 0101-781-691-5237 0101 781 691 5237 010 1-781-691-5237
0101 781-691-5237 (781) 691-5237 781-691-5237