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Info on the number +12084378442

Telephone Number +12084378442 is a NANP Number and is in Area Code 208, Exchange Code 437 in Idaho (ID), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Oldtown, Bonner County. The number was originally operated by the provider Onvoy, LLC - ID.

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: Idaho (ID) (208)
Exchange Name : Oldtown, Bonner County (437)
Type: Landline
Original Provider: Onvoy, LLC - ID
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:

15th February 2021 - Advance Fee Fraud Scam

On 15th February 2021, telephone number +12084378442 was reported as being used by scammers to pretend to be Daniel J Schrider working for Sandy Spring Bank using email address form14404@hotmail.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.
Good Day To You,

After our general meeting this morning, we have resolved that you will receive your $5.800.000 dollars compensation fund via an online payment system , considering the total amount in value.

In respect to this message of today, you are therefore advised to contact the Sandy Spring Bank United States Department payment online Center for immediate processing and successful remittance of your fund into your designated bank account within the next 72 hours as soon as you meet up with their requirements.

According to the statement by the authorities this morning, I was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international winning fund transfer policy, stated that any winning funds all over the world that the Sandy Spring Bank United States is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from anywhere in the world hence, feel free and follow the instruction and directives of Sandy Spring Bank United States Department Online Banking payment Center U.S. for immediately opening your online account and sending you the login details to complete the transfer into your personal country bank account.

Bank Name: Sandy Spring Bank United
Address: 14404 Baltimore Avenue,Laurel,MD20707
Email: form14404@hotmail.com
Phone: +1208-437-8442
Contact Person: Mr. Daniel J Schrider

We thank you and also remain yours in service.

Regards,
Mr. Victor Amen

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

12084378442 +12084378442 0012084378442 01112084378442 001112084378442
01012084378442 1 (208) 437-8442 1-208-437-8442 1 208 437 8442 1-208-437-8442
1 208-437-8442 +1 (208) 437-8442 +1-208-437-8442 +1 208 437 8442 + 1-208-437-8442
+1 208-437-8442 001 (208) 437-8442 001-208-437-8442 001 208 437 8442 00 1-208-437-8442
001 208-437-8442 0111 (208) 437-8442 0111-208-437-8442 0111 208 437 8442 011 1-208-437-8442
0111 208-437-8442 00111 (208) 437-8442 00111-208-437-8442 00111 208 437 8442 0011 1-208-437-8442
00111 208-437-8442 0101 (208) 437-8442 0101-208-437-8442 0101 208 437 8442 010 1-208-437-8442
0101 208-437-8442 (208) 437-8442 208-437-8442