Info on the number +12012496960
Telephone Number +12012496960 is a NANP Number and is in Area Code 201, Exchange Code 249 in New Jersey (NJ), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Fair Lawn, 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 Wireless 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 : Fair Lawn, Bergen County (249)
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:
6th November 2018 - Advance Fee Fraud Scam
On 6th November 2018, telephone number +12012496960 was reported as being used by scammers to pretend to be Dr. Larry Wolfe using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 3 Brewster Rd, Newark, NJ 07114,New Jersey
Newark Liberty International Airport,'
United State of America.
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your card package convey by Courier Diplomatic agent. During the scanning of your card package , our cash-track machine detected that the content of the card package is cash worth US$1,500 million which was uploaded into Atm Card.
In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (Customs clearance Certificate) to prove that the funds is not linked with any form of illegality.
Being the beneficiary of the package, the Funds Origin Certificate (Customs clearance Certificate) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your card package to your house.
The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the card package. will pay for the Certificate and the cost of this documentation is just US$175 and You are to pay the fee directly to the Benin Custom and Border Protection via Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the (C.C.C) is secured without any hitch or delay.
For security reasons be advised to reconfirm your correct address to be sure that you are the right owner of the card package thank you.
The payment should be sending through Money Gram Money or RIA transfer only:
Receiver's Name:SMITH LUKE
Country: Benin Republic
Text Question: In God
Text Answer: We Trust
After paying the Fee, send the following payment information
1. Sender's Name:
2. Sender's Address:
3. MTCN Number:
4. Your mobile phone Number:
Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your package to your house today.
United States Customs and Border Protection (CBP)
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
|01012012496960||1 (201) 249-6960||1-201-249-6960||1 201 249 6960||1-201-249-6960|
|1 201-249-6960||+1 (201) 249-6960||+1-201-249-6960||+1 201 249 6960||+ 1-201-249-6960|
|+1 201-249-6960||001 (201) 249-6960||001-201-249-6960||001 201 249 6960||00 1-201-249-6960|
|001 201-249-6960||0111 (201) 249-6960||0111-201-249-6960||0111 201 249 6960||011 1-201-249-6960|
|0111 201-249-6960||00111 (201) 249-6960||00111-201-249-6960||00111 201 249 6960||0011 1-201-249-6960|
|00111 201-249-6960||0101 (201) 249-6960||0101-201-249-6960||0101 201 249 6960||010 1-201-249-6960|
|0101 201-249-6960||(201) 249-6960||201-249-6960|
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This page was last updated on 10 Jan 2019.