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Info on the number +12014706555

Telephone Number +12014706555 is a NANP Number and is in Area Code 201, Exchange Code 470 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 Newark, Essex County. The number was originally operated by the provider Level 3 Communications, 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 : Newark, Essex County (470)
Type: Wireless
Original Provider: Level 3 Communications, 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:

12th June 2019 - Advance Fee Fraud Scam

On 12th June 2019, telephone number +12014706555 was reported as being used by scammers to pretend to be Ira Robbins working for Valley National Bank of New Jersey using email address usssa.georgiachapter@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.
Good Day Dear,
We the BRITISH High Commission with U.N International Financial
Investigation Unit received a report of fraudulent acts against you
and other British/US Citizens whom in a meeting held with the
Government and the world high commissions on Saturday, 8th June
against fraudulent activities by Citizens, You are among those that
scammed, as listed by the Financial Intelligent Unit (NFIU). A
re-compensation has been issued and signed to pay all the affected
victims including you and other 18 affected victims

Meanwhile, according to the result and investigation we have carried
out, we dictated and found out that lot of Companies and Individuals
has been contacting you for this Compensation Funds but today i hereby
inform you that we do not direct or Channel your payment to any
comppany or private Organisation but ONLY TO Managment of Valley
National Bank of New Jersey for special Purpose so now keep it in mind
that we only forward your full payment of $215,000 (Two Hundred and
Fifteen thousand dollars ) to Valley National Bank of New Jersey and
you are hereby advise to contact the paying bank here with bellow
information

Bank Name: Valley National Bank of New Jersey
Director Name : Ira Robbins
Bank e-Mail: usssa.georgiachapter@gmail.com
Phone Number: (+1) 201 470 6555

You are advised to contact the paying bank with the above details and
remember to contact them with your personal information to enable your
fund processed and released to you within the stipulated time frame
and according to our agreement with the Paying Bank, there is these 3
MODE of payment option we signed with them and you are to make your
best choice from the option in which you will like them to use in for
paying you and bellow is the 3 MODE OF PAYMENT OPTIONS

Option 1: Check.
Option 2: Wire transfer.
Option 3: debit card

You can as well text the banking director at +1-201 470 6555 with your
full details/information for quick respond

Elliot Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice

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

12014706555 +12014706555 0012014706555 01112014706555 001112014706555
01012014706555 1 (201) 470-6555 1-201-470-6555 1 201 470 6555 1-201-470-6555
1 201-470-6555 +1 (201) 470-6555 +1-201-470-6555 +1 201 470 6555 + 1-201-470-6555
+1 201-470-6555 001 (201) 470-6555 001-201-470-6555 001 201 470 6555 00 1-201-470-6555
001 201-470-6555 0111 (201) 470-6555 0111-201-470-6555 0111 201 470 6555 011 1-201-470-6555
0111 201-470-6555 00111 (201) 470-6555 00111-201-470-6555 00111 201 470 6555 0011 1-201-470-6555
00111 201-470-6555 0101 (201) 470-6555 0101-201-470-6555 0101 201 470 6555 010 1-201-470-6555
0101 201-470-6555 (201) 470-6555 201-470-6555

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This page was last updated on 12 Jun 2019.