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Info on the number +12017658653

Telephone Number +12017658653 is a NANP Number and is in Area Code 201, Exchange Code 765 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 Newark, Essex 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 : Newark, Essex County (765)
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:

30th March 2022 - Advance Fee Fraud Scam

On 30th March 2022, telephone number +12017658653 was reported as being used by scammers to pretend to be Dennis Johnson using email address reserveboard.payment.plc@consultant.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.
http://www.federalreserve.gov/

ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN:FUND BENEFICIARY,

ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board New York Branch has concluded in the meeting over last week fro your long overdue

contract payment and agreed that your payment worth US$10.500,000.00 will be released to you through ATM Master Card which will be delivered to you

directly to your home address.

However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your residency, you have to reply back

to us as soon as possible with the below DATA’ to enable the Ups shipping department proceed with the immediate dispatch this week been thursday dated 31th

of Match 2022 on your behalf.

Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be

given to you immediately the Processing charge and Stamp fee which will not cost you much is received to avoid any immediate STOP ORDER from the United

Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-2022) So You Have To Indicate This Code When replying back

to us By Using It As Your Subject.

Get back to us with this information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,

Acting secretary
Mr.Dennis Johnson /Call or Text AT:+12017658653
Former Chairman Federal Reserve Board New York ,
CC: Mr Jerome Powell
CC: United Nation
CC: IMF

Change
Reserveboard.Payment.PLC@consultant.com

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

12017658653 +12017658653 0012017658653 01112017658653 001112017658653
01012017658653 1 (201) 765-8653 1-201-765-8653 1 201 765 8653 1-201-765-8653
1 201-765-8653 +1 (201) 765-8653 +1-201-765-8653 +1 201 765 8653 + 1-201-765-8653
+1 201-765-8653 001 (201) 765-8653 001-201-765-8653 001 201 765 8653 00 1-201-765-8653
001 201-765-8653 0111 (201) 765-8653 0111-201-765-8653 0111 201 765 8653 011 1-201-765-8653
0111 201-765-8653 00111 (201) 765-8653 00111-201-765-8653 00111 201 765 8653 0011 1-201-765-8653
00111 201-765-8653 0101 (201) 765-8653 0101-201-765-8653 0101 201 765 8653 010 1-201-765-8653
0101 201-765-8653 (201) 765-8653 201-765-8653