ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +19177254795

Telephone Number +19177254795 is a NANP Number and is in Area Code 917, Exchange Code 725 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Saint Albans, Queens County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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 +19177254795

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (917)
Exchange Name : Saint Albans, Queens County (725)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +19177254795

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

6th March 2021 - Advance Fee Fraud Scam

On 6th March 2021, telephone number +19177254795 was reported as being used by scammers to pretend to be Tony S. Kaska working as CEO for Midwest Heritage Bank using email address midwest.heritage@privyinternet.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.
Midwest Heritage Bank
Address: 3580 Ep True Parkway, Suite 100 in West Des Moines Iowa USA.
E-mail: midwest.heritage@privyinternet .com
Tel: +1917-725-4795

Good Day.

Why the delay to respond and contact the lawyer to secure the FUND CLEARANCE CERTIFICATE in your name as the rightful owner of the fund and sign the necessary documents on your behalf to enable you have full access to your account and transfer your fund successfully from your Midwest heritage bank account into your nominated Bank account.

Note you have more 5 working days to do this and receive your fund, or your Midwest heritage bank account will be closed, and you will lose your fund $3 Million USD.

so contact the lawyer and get back to me to provide to you, your account login details.

Contact Name: Barrister Mrs. Regina Alberty
Contact Email: new.1967@live.com
WhatsApp: +1516-368-0398

Yours in Service.

Mr. Tony S. Kaska
MIDWEST HERITAGE
BANK (C.E.O)

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 +19177254795 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +19177254795

This number could also be written in the following formats

19177254795 +19177254795 0019177254795 01119177254795 001119177254795
01019177254795 1 (917) 725-4795 1-917-725-4795 1 917 725 4795 1-917-725-4795
1 917-725-4795 +1 (917) 725-4795 +1-917-725-4795 +1 917 725 4795 + 1-917-725-4795
+1 917-725-4795 001 (917) 725-4795 001-917-725-4795 001 917 725 4795 00 1-917-725-4795
001 917-725-4795 0111 (917) 725-4795 0111-917-725-4795 0111 917 725 4795 011 1-917-725-4795
0111 917-725-4795 00111 (917) 725-4795 00111-917-725-4795 00111 917 725 4795 0011 1-917-725-4795
00111 917-725-4795 0101 (917) 725-4795 0101-917-725-4795 0101 917 725 4795 010 1-917-725-4795
0101 917-725-4795 (917) 725-4795 917-725-4795