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Info on the number +12017209881

Telephone Number +12017209881 is a NANP Number and is in Area Code 201, Exchange Code 720 in New Jersey (NJ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Leonia, 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 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: New Jersey (NJ) (201)
Exchange Name : Leonia, Bergen County (720)
Type: Landline
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:

27th February 2022 - Advance Fee Fraud Scam

On 27th February 2022, telephone number +12017209881 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address info@lmfgovs.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.
International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431 USA
Telephone Operator: (201) 720-9881
Text: (929) 390-5107
REF:- CODE: IMF/220993

Dear,

Notice: We write to inform you that it has been authorized by International Monetary Fund (IMF) in conjunction with United Nations and World Bank and we have investigate the unnecessary delay in-regards to final release of your approved fund worth USD$10.000.000.00, Ten Million United States Dollars Only as a compensation award to you.

Note: During the course of our investigation, the International Monetary Fund has agreed with the International Community and World Bank to compensate you with a sum of USD$10.000.000.00.

Meanwhile: This fund has been Authorized and Signed by the United Nations with the World Bank Authorities and will be released to you by Bangkok Bank Thailand as a New Contract with the Bank.

However: your approved fund will be released to you Via Online Banking Account with ATM Master Card Delivery or by Bank Wire Transfer and Cashier Check.

Urgently get back to us for more details in-regards concerning the release of your compensation approved fund.

CONGRATULATIONS!

Regards
Yours Sincerely,
Mrs. Kristalina Georgieva
Managing Director International
Monetary Fund (IMF) USA

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

1st March 2021 - Advance Fee Fraud Scam

On 1st March 2021, telephone number +12017209881 was reported as being used by scammers to pretend to be Charles P. Rettig using email address internalrevenueservice466@aol.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.
1111 Constitution Ave., NW Washington
D.C. 20224 United States USA
REF:- CODE: ECIRS/066
E-mail: (internalrevenueservice466@aol.com)
Tel: +1 (201) 720-9881,

Dear,

Notice: We write to inform you that it has been authorized by Internal
Revenue Service in conjunction with the World Bank and we have
investigate the unnecessary delay in-regards to final release of your
approved fund worth $10.500.000.00, Ten Million Five Hundred Thousand
United States Dollars Only as a compensation award to you.

Note: During the course of our investigation, we discovered with
dismay that you were scammed by those so called impostors claiming to
be who they are not for their own interest in order to take advantage
of you. To forestall this,

The Internal Revenue Service has agreed with the International
Community and World Bank to compensate you with a sum of
US$5.000.000.00, Five Million United States Dollars Only.

Finally, urgently get back to us for more details in-regards
concerning the release of your compensation fund.

CONGRATULATIONS!

Sincerely yours,
Mr. Charles P. Rettig
Commissioner Internal Revenue Service USA

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

12017209881 +12017209881 0012017209881 01112017209881 001112017209881
01012017209881 1 (201) 720-9881 1-201-720-9881 1 201 720 9881 1-201-720-9881
1 201-720-9881 +1 (201) 720-9881 +1-201-720-9881 +1 201 720 9881 + 1-201-720-9881
+1 201-720-9881 001 (201) 720-9881 001-201-720-9881 001 201 720 9881 00 1-201-720-9881
001 201-720-9881 0111 (201) 720-9881 0111-201-720-9881 0111 201 720 9881 011 1-201-720-9881
0111 201-720-9881 00111 (201) 720-9881 00111-201-720-9881 00111 201 720 9881 0011 1-201-720-9881
00111 201-720-9881 0101 (201) 720-9881 0101-201-720-9881 0101 201 720 9881 010 1-201-720-9881
0101 201-720-9881 (201) 720-9881 201-720-9881