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Info on the number +12037641178

Telephone Number +12037641178 is a NANP Number and is in Area Code 203, Exchange Code 764 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New Haven, New Haven County. The number was originally operated by the provider Choice One Communications, Inc. - 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 : New Haven, New Haven County (764)
Type: Landline
Original Provider: Choice One Communications, Inc. - 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 November 2021 - Advance Fee Fraud Scam

On 13th November 2021, telephone number +12037641178 was reported as being used by scammers to pretend to be Dr. Albina Abbey James working for The Commercial Bank of New York using email address info@tcommusa.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.
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 (203) 764 1178
E-mail: info@tcommusa.com

Ref: Payment Approval

Dear Sir.

A payment approval of your total sum of $7.5 Million has been signed
in your favor this morning.We hereby advise you to send us your
Banking detail with your ID to enable us to carry out the payment
immediately.Note that you will be required to pay a toking fee of $80
only which we shall use to place the transfer documentation in other
to avoid any stoppage of transfer by the Government .It will interest
us to transfer your fund tomorrow morning if you will be able to meet
up with the above requirement.

Yours Faithfully.

Signed

Dr/Mrs.Albina Abbey James
(Branch Manager)

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

12037641178 +12037641178 0012037641178 01112037641178 001112037641178
01012037641178 1 (203) 764-1178 1-203-764-1178 1 203 764 1178 1-203-764-1178
1 203-764-1178 +1 (203) 764-1178 +1-203-764-1178 +1 203 764 1178 + 1-203-764-1178
+1 203-764-1178 001 (203) 764-1178 001-203-764-1178 001 203 764 1178 00 1-203-764-1178
001 203-764-1178 0111 (203) 764-1178 0111-203-764-1178 0111 203 764 1178 011 1-203-764-1178
0111 203-764-1178 00111 (203) 764-1178 00111-203-764-1178 00111 203 764 1178 0011 1-203-764-1178
00111 203-764-1178 0101 (203) 764-1178 0101-203-764-1178 0101 203 764 1178 010 1-203-764-1178
0101 203-764-1178 (203) 764-1178 203-764-1178