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Info on the number +12138225356

Telephone Number +12138225356 is a NANP Number and is in Area Code 213, Exchange Code 822 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Neutral Tandem-California, LLC - CA.

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 +12138225356

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (213)
Exchange Name : Los Angeles, Los Angeles County (822)
Type: Landline
Original Provider: Neutral Tandem-California, LLC - CA
Validity: The number is the correct length for a North American number.

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Scam alerts for +12138225356

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

1st October 2019 - Advance Fee Fraud Scam

On 1st October 2019, telephone number +12138225356 was reported as being used by scammers to pretend to be Allem Gillani working for SunTrust Bank using email address info_suntrustbank@email.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.
Attn: Owner of funds valued at $10.5 million.

Your fund has been confirm in our escrow account here in USA, and we are contacting you base on trust to release into your account by the instruction of World Bank compensation /inheritance forum etc.

In line with this arrangement here in SunTrust bank, an ATM will be upload in your favor and deliver to your home for security reason of safety, which you will be access in any ATM for your cash and withdrawal.

Finally, you were advice to reconfirm with Sun Trust your banking detail as the part of your 10.5m$ will be wire transfer.
And proceed with Sun Trust to confirm your part payment of $10.5MUSD into your account by the presidential order.
Customer, who received this information in good faith, shall incur the little cost of delivery expenses only.

(1) Full name: --------------
(2) Mobile Number: --------------
(3) Direct telephone number: --------------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City: --------------
(7) Identification ID

Bank Name: SunTrust Bank
Address: Head Office SunTrust Plaza, 303 Peachtree Street Northeast
Atlanta, GA 30308-3201
Website www.suntrust.com
Email: info_suntrustbank@email.com
Tel. +1 (213) 822-5356
Director of operation, Allem Gillani

Further details of this report can be found on the ScamSurvivors.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 +12138225356 -  

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Output formats for +12138225356

This number could also be written in the following formats

12138225356 +12138225356 0012138225356 01112138225356 001112138225356
01012138225356 1 (213) 822-5356 1-213-822-5356 1 213 822 5356 1-213-822-5356
1 213-822-5356 +1 (213) 822-5356 +1-213-822-5356 +1 213 822 5356 + 1-213-822-5356
+1 213-822-5356 001 (213) 822-5356 001-213-822-5356 001 213 822 5356 00 1-213-822-5356
001 213-822-5356 0111 (213) 822-5356 0111-213-822-5356 0111 213 822 5356 011 1-213-822-5356
0111 213-822-5356 00111 (213) 822-5356 00111-213-822-5356 00111 213 822 5356 0011 1-213-822-5356
00111 213-822-5356 0101 (213) 822-5356 0101-213-822-5356 0101 213 822 5356 010 1-213-822-5356
0101 213-822-5356 (213) 822-5356 213-822-5356