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Info on the number +17014122515

Telephone Number +17014122515 is a NANP Number and is in Area Code 701, Exchange Code 412 in North Dakota (ND), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Fargo, Cass County. The number was originally operated by the provider Onvoy, LLC - ND.

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: North Dakota (ND) (701)
Exchange Name : Fargo, Cass County (412)
Type: Landline
Original Provider: Onvoy, LLC - ND
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:

19th April 2019 - Advance Fee Fraud Scam

On 19th April 2019, telephone number +17014122515 was reported as being used by scammers to pretend to be Christine P. Katziff working as Corporate General Auditor for Bank of America using email address chris2pkatziffc@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.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1701-412-2515.

Attention Beneficiary,

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($8, 000,000.00) only as received. This occurred on the May 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from the system, where the your fund cannot be traced to your Bank account Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

Reconfirm the following details to enable us commence on the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment, Confirm or Call Me: +1701-412-2515.
Email: chris2pkatziffc@gmail.com

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

8th December 2018 - Advance Fee Fraud Scam

On 8th December 2018, telephone number +17014122515 was reported as being used by scammers to pretend to be Christine P. Katziff working for Bank of America using email address katziffchris22@yahoo.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.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1701-412-2515.

Attention Beneficiary,

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($8, 000,000.00) only as received. This occurred on the May 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from the system, where the your fund cannot be traced to your Bank account Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.

Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

Reconfirm the following details to enable us commence on the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment, Confirm or Call Me: +17014122515.
katziffchris22@yahoo.com

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.

This number could also be written in the following formats

17014122515 +17014122515 0017014122515 01117014122515 001117014122515
01017014122515 1 (701) 412-2515 1-701-412-2515 1 701 412 2515 1-701-412-2515
1 701-412-2515 +1 (701) 412-2515 +1-701-412-2515 +1 701 412 2515 + 1-701-412-2515
+1 701-412-2515 001 (701) 412-2515 001-701-412-2515 001 701 412 2515 00 1-701-412-2515
001 701-412-2515 0111 (701) 412-2515 0111-701-412-2515 0111 701 412 2515 011 1-701-412-2515
0111 701-412-2515 00111 (701) 412-2515 00111-701-412-2515 00111 701 412 2515 0011 1-701-412-2515
00111 701-412-2515 0101 (701) 412-2515 0101-701-412-2515 0101 701 412 2515 010 1-701-412-2515
0101 701-412-2515 (701) 412-2515 701-412-2515