Info on the number +12018854709
Telephone Number +12018854709 is a NANP Number and is in Area Code 201, Exchange Code 885 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 Jersey City, Hudson 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 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 : Jersey City, Hudson County (885)
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:
8th August 2018 - Advance Fee Fraud Scam
On 8th August 2018, telephone number +12018854709 was reported as being used by scammers to pretend to be Fredrich R working for IPIpro-nick using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
As initially stated, we shall provide all the necessary documentation to confirm the legitimacy of the funds and the legal status of the transaction because it will be unwise to initiate a transaction that will get our potential partner into legal battle with the authority(s) which directly or indirectly will put the investment funds, my client and myself in jeopardy.
We are of the opinion that for your initial participation in this transaction (should you consent), we are prepared to give 5% compensation as your reward for receiving the funds, the expected Return On Investment we put between 10-15% annually and the initial duration should be 5-10 years term, which will be renewable depending on the success of the partnership, while 5% will be for all expenditures that all parties may incur in the course of the transaction, to include travel costs and taxes in the country of final destination of the investment funds etc. This will bring the actual investment fund to 90%.
Also, regarding the choice of investment, you would be regarded as the investment manager, hence the choice of these areas of investment shall be provided in details by you, while we will review its viability to enable all parties to reach a consensus agreement.
If all the above is satisfactory, then we shall like to know the tax payable in your country of investment, a proper business plan that will specify all the details to include the possibility of achieving our expected Return on Investment and your personal profile to confirm your expertise ability in this partnership.
Furthermore, we are suggesting a Blind Non Venture Partnership which is subject to your review since we are not in your country and do not know the business climate in your country thereby giving you absolute power to invest and manage this fund provided our targeted Return On Investment is not only achievable but prompt payment of this ROI at the appropriate time as will be specified and agreed upon by all parties in the Memorandum of Understanding or agreement.
Kindly re-confirm your interest and leave us a phone number to reach you on so we further talks.
Property & Investment
Tel: + 1(201) 885-4709
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
|01012018854709||1 (201) 885-4709||1-201-885-4709||1 201 885 4709||1-201-885-4709|
|1 201-885-4709||+1 (201) 885-4709||+1-201-885-4709||+1 201 885 4709||+ 1-201-885-4709|
|+1 201-885-4709||001 (201) 885-4709||001-201-885-4709||001 201 885 4709||00 1-201-885-4709|
|001 201-885-4709||0111 (201) 885-4709||0111-201-885-4709||0111 201 885 4709||011 1-201-885-4709|
|0111 201-885-4709||00111 (201) 885-4709||00111-201-885-4709||00111 201 885 4709||0011 1-201-885-4709|
|00111 201-885-4709||0101 (201) 885-4709||0101-201-885-4709||0101 201 885 4709||010 1-201-885-4709|
|0101 201-885-4709||(201) 885-4709||201-885-4709|
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This page was last updated on 08 Aug 2018.