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Info on the number +18728176765

Telephone Number +18728176765 is a NANP Number and is in Area Code 872, Exchange Code 817 in Illinois (IL), USA. The number was originally operated by the provider Neutral Tandem-Illinois, LLC.

Number portability may mean that this number is no longer used as a 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: Illinois (IL) (872)
Original Provider: Neutral Tandem-Illinois, LLC
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:

20th August 2019 - Advance Fee Fraud Scam

On 20th August 2019, telephone number +18728176765 was reported as being used by scammers to pretend to be Janine Hilda Connors using email address barristerjohn013@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.
Federal Bureau of Investigation

Law enforcement agency

The Federal Bureau of Investigation, formerly the Bureau of
Investigation, is the domestic intelligence and security service of
the United States, and its principal federal law enforcement agency

FROM SPECIAL AGENT HILDA CONNORS

Traces and information reaching us at the FBI headquarters of your
dealings with some funds over Walmart. I am special Agent Hilda
Connors, with Badge ID NOS - 38838.
I have attached my I cards for you to see.
You are advised that we have retrieve all requested Parcel and funds
belonging to you as well as investigations are still on to trace the
person who have collected over how much from you.

For your own safety, your funds has been deposited with the FBI
secured bank as well. You need not to PAY. Stop making payments as we
have all traces on. Your funds are now deposited with PROVIDENT
INTERNATIONAL BANK (www.providentflonline.com). They have your phone
number and have been assigned to call you. you are to get your access
code from them through this email barclaysbankremit8@gmail.com and
transfer all your money to your bank account. Remember, you need not
to pay to anyone, just contact the bank within 24 hours.
Phone nos: (412)387-7238. That is the bank's number. Ask to speak to
MR STANLEY MORGAN.extension 300.

Amount to be transferred is estimated plus compensation to be above
$8,200,000.00 Million USD.
Be safe and don't break the laws. simply transfer your funds as directed.
Give us update of anybody who constantly contacts you in this regards.


You can call me directly on (872)-817-6765

Regards,
Special Agent Janine Hilda Connors
Federal Bureau of Investigation
Washington DC,
USA.

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

18728176765 +18728176765 0018728176765 01118728176765 001118728176765
01018728176765 1 (872) 817-6765 1-872-817-6765 1 872 817 6765 1-872-817-6765
1 872-817-6765 +1 (872) 817-6765 +1-872-817-6765 +1 872 817 6765 + 1-872-817-6765
+1 872-817-6765 001 (872) 817-6765 001-872-817-6765 001 872 817 6765 00 1-872-817-6765
001 872-817-6765 0111 (872) 817-6765 0111-872-817-6765 0111 872 817 6765 011 1-872-817-6765
0111 872-817-6765 00111 (872) 817-6765 00111-872-817-6765 00111 872 817 6765 0011 1-872-817-6765
00111 872-817-6765 0101 (872) 817-6765 0101-872-817-6765 0101 872 817 6765 010 1-872-817-6765
0101 872-817-6765 (872) 817-6765 872-817-6765