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Info on the number +12075584351

Telephone Number +12075584351 is a NANP Number and is in Area Code 207, Exchange Code 558 in Maine (ME), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Portland, Cumberland County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - ME.

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: Maine (ME) (207)
Exchange Name : Portland, Cumberland County (558)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - ME
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:

9th October 2020 - Advance Fee Fraud Scam

On 9th October 2020, telephone number +12075584351 was reported as being used by scammers to pretend to be James Ben Agent using email address adiplomatic085@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.
Attention:Beneficiary,

With reference of the information received, in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay.

It is very important to inform you that we have arranged your total Fund of (10.5 Million US Dollars) through our Swift Card Payment(Centre Asia
Pacific) please this Centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in all parts of the World.

You are required to know that the maximum withdrawal amount per a day is Three thousand five hundred dollars.

This letter is to acknowledge that you are hereby authorized to contact Mr.JAMES BEN AGENT, the ATM processing Admin, for further directives on how this ATM Card should reach you, the PIN Code will be send to you orally for security reasons.

Contact Email:( adiplomatic085@gmail.com or telephone number +1 207 558 4351 ) You have to reconfirm the following to him...

1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM 12) so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely,
ROSE WILLIAMS
Have a nice day,Good lock

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

20th September 2020 - Advance Fee Fraud Scam

On 20th September 2020, telephone number +12075584351 was reported as being used by scammers to pretend to be Carol Z. Perez working for Federal Reserve Bank Group using email address carolzperez8@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.
Hello... ,

This is to inform you that your payment voucher $10.5m dollars has been posted to the below paying bank in Chicago USA. You are advised to contact officer in charge of the online transfer. Ms Carol Z. Perez is in-charge of the
payment transfer file in Federal Reserve bank Chicago. She was transferred to Federal Reserve Bank Group Chicago few weeks ago.

We assume that its the best way to transfer the funds through our correspondence bank in Chicago. The Online bank transfer process will be carried out by the foreign transfer department in Federal Reserve Bank Chicago. And you advise to reply me with your bank details together with your bank address both your telephone and your occupation for the successful transfer of your funds,


Therefore, bear it in mind that you will take care of some charges for the transfer process. She has the power to transfer or cancel the payment. You are to follow her directives for the successful transfer of your funds.





However, below are her contact details. Contact her now for the transfer process and update us immediately.

Name: Ms Carol Z. Perez
Department: Foreign Transfer Dept
Bank: Federal Reserve Bank Group
Email:carolzperez8@gmail.com
Telephone number:+1(207) 558-4351

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

12075584351 +12075584351 0012075584351 01112075584351 001112075584351
01012075584351 1 (207) 558-4351 1-207-558-4351 1 207 558 4351 1-207-558-4351
1 207-558-4351 +1 (207) 558-4351 +1-207-558-4351 +1 207 558 4351 + 1-207-558-4351
+1 207-558-4351 001 (207) 558-4351 001-207-558-4351 001 207 558 4351 00 1-207-558-4351
001 207-558-4351 0111 (207) 558-4351 0111-207-558-4351 0111 207 558 4351 011 1-207-558-4351
0111 207-558-4351 00111 (207) 558-4351 00111-207-558-4351 00111 207 558 4351 0011 1-207-558-4351
00111 207-558-4351 0101 (207) 558-4351 0101-207-558-4351 0101 207 558 4351 010 1-207-558-4351
0101 207-558-4351 (207) 558-4351 207-558-4351