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Info on the number +12035907593

Telephone Number +12035907593 is a NANP Number and is in Area Code 203, Exchange Code 590 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Trumbull, Fairfield County. The number was originally operated by the provider 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 : Trumbull, Fairfield County (590)
Type: Landline
Original Provider: 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:

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +12035907593 was reported as being used by scammers to pretend to be Thomas P. Brennan working for CustomVault using email address 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.

I am glad you replied because the fund has been received in the Security Vault Company in Connecticut in USA, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Cayman Island as we all know is a safe heaven for loots like this one they are doing against you. The only thing you will do for me is don't mention
my name while contacting the Security company. I know that if you write them and quote the Consignment registration No and present your Identification, he will listen to
you,once he is convinced that you are the rightful owner of this money. The president of CustomVault(The Vault Experts)Firm is Mr. Thomas P. Brennan.

Below is the information you quote to CustomVault(The Vault Experts)
Security Vault Company- Transaction Reference No: BJ458XXXX
Registration No: QZR4545/BN-DIP/018
Track No: 857956XXXX
Registered as 'Special diplomatic class delivery' SDCD.?
Content: $18.2million (USD1000 ) 2016 Series Bearer Bonds Issued by BCEE,

CONTACT INFORATION- Company- CustomVault(The Vault Experts)
Research Drive,Bethel, CT 06801
Presidentr- Mr. Thomas P. Brennan
Tel; +1 (203) 590-7593

NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials. I will advise you to contact the president right away because once the bonds are taken to the clearing house, it will be liquidated and transferred to those criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you, presenting them as your representatives. This is a criminal act and I will not continue condoning such acts.

I am a Christian and I believe what I have done today is in the glory of my God. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.

If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name anywere concerning how you got to know of the diversion.

Yours sincerely,
Mr.Terry Moore

Further details of this report can be found on the 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

12035907593 +12035907593 0012035907593 01112035907593 001112035907593
01012035907593 1 (203) 590-7593 1-203-590-7593 1 203 590 7593 1-203-590-7593
1 203-590-7593 +1 (203) 590-7593 +1-203-590-7593 +1 203 590 7593 + 1-203-590-7593
+1 203-590-7593 001 (203) 590-7593 001-203-590-7593 001 203 590 7593 00 1-203-590-7593
001 203-590-7593 0111 (203) 590-7593 0111-203-590-7593 0111 203 590 7593 011 1-203-590-7593
0111 203-590-7593 00111 (203) 590-7593 00111-203-590-7593 00111 203 590 7593 0011 1-203-590-7593
00111 203-590-7593 0101 (203) 590-7593 0101-203-590-7593 0101 203 590 7593 010 1-203-590-7593
0101 203-590-7593 (203) 590-7593 203-590-7593

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This page was last updated on 13 Mar 2018.