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Info on the number +12013672784

Telephone Number +12013672784 is a NANP Number and is in Area Code 201, Exchange Code 367 in New Jersey (NJ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Closter, Bergen County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NJ.

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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New Jersey (NJ) (201)
Exchange Name : Closter, Bergen County (367)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NJ
Validity: The number is the correct length for a North American number.

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

9th May 2019 - Advance Fee Fraud Scam

On 9th May 2019, telephone number +12013672784 was reported as being used by scammers to pretend to be Frank Anthony using email address firstnationalbank908@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.
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank908@gmail.com
Tel: +1 201-367-2784

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars). Will be released to you on a special method of payment Such
as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide
to us all the necessary information stipulated on the form below and
return back to us immediately to enable us proceed with the transfer
of your inheritance fund into your nominated bank account without any
delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the U.S government in power
to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this
therefore you are assured of a good result this time.

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

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

16th April 2019 - Advance Fee Fraud Scam

On 16th April 2019, telephone number +12013672784 was reported as being used by scammers to pretend to be Frank Anthony using email address firstnationalbank541@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.
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:firstnationalbank229@gmail.com
Tel: +1 201-367-2784

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your inheritance fund into your nominated bank account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the U.S government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

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.

This number could also be written in the following formats

12013672784 +12013672784 0012013672784 01112013672784 001112013672784
01012013672784 1 (201) 367-2784 1-201-367-2784 1 201 367 2784 1-201-367-2784
1 201-367-2784 +1 (201) 367-2784 +1-201-367-2784 +1 201 367 2784 + 1-201-367-2784
+1 201-367-2784 001 (201) 367-2784 001-201-367-2784 001 201 367 2784 00 1-201-367-2784
001 201-367-2784 0111 (201) 367-2784 0111-201-367-2784 0111 201 367 2784 011 1-201-367-2784
0111 201-367-2784 00111 (201) 367-2784 00111-201-367-2784 00111 201 367 2784 0011 1-201-367-2784
00111 201-367-2784 0101 (201) 367-2784 0101-201-367-2784 0101 201 367 2784 010 1-201-367-2784
0101 201-367-2784 (201) 367-2784 201-367-2784