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Info on the number +12035860717

Telephone Number +12035860717 is a NANP Number and is in Area Code 203, Exchange Code 586 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Woodbury, Litchfield County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CT.

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: Connecticut (CT) (203)
Exchange Name : Woodbury, Litchfield County (586)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CT
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:

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +12035860717 was reported as being used by scammers to pretend to be Brian T. Moynihan working as President, CEO and Chairman for Bank of America using email address ofinvestigation416@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.
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A

Attn Dear Esteem Customer,

Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,

1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10.Country:==
11. A Copy of your valid ID card or Passport==

Thanks for banking with us
I await your urgent response.you can call or text+1(203) 586-0717

YOURS FAITHFULLY,

MR. BRIAN T. MOYNIHAN
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,

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

3rd March 2019 - Advance Fee Fraud Scam

On 3rd March 2019, telephone number +12035860717 was reported as being used by scammers to pretend to be Brian T. Moynihan working as President, CEO and Chairman for Bank of America using email address presidentbankofamericamrbriant@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.
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A

Attn Dear Esteem Customer,

Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,

1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10.Country:==
11. A Copy of your valid ID card or Passport==

Thanks for banking with us
I await your urgent response.you can call or text+1(203) 586-0717

YOURS FAITHFULLY,

MR. BRIAN T. MOYNIHAN
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,

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

12035860717 +12035860717 0012035860717 01112035860717 001112035860717
01012035860717 1 (203) 586-0717 1-203-586-0717 1 203 586 0717 1-203-586-0717
1 203-586-0717 +1 (203) 586-0717 +1-203-586-0717 +1 203 586 0717 + 1-203-586-0717
+1 203-586-0717 001 (203) 586-0717 001-203-586-0717 001 203 586 0717 00 1-203-586-0717
001 203-586-0717 0111 (203) 586-0717 0111-203-586-0717 0111 203 586 0717 011 1-203-586-0717
0111 203-586-0717 00111 (203) 586-0717 00111-203-586-0717 00111 203 586 0717 0011 1-203-586-0717
00111 203-586-0717 0101 (203) 586-0717 0101-203-586-0717 0101 203 586 0717 010 1-203-586-0717
0101 203-586-0717 (203) 586-0717 203-586-0717