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Info on the number +12123089888

Telephone Number +12123089888 is a NANP Number and is in Area Code 212, Exchange Code 308 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Verizon New York Inc..

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.

General information about +12123089888

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (212)
Exchange Name : New York, New York County (308)
Type: Landline
Original Provider: Verizon New York Inc.
Validity: The number is the correct length for a North American number.

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Scam alerts for +12123089888

This number is recorded in our database for the following scams:

11th April 2023 - Advance Fee Fraud Scam

On 11th April 2023, telephone number +12123089888 was reported as being used by scammers to pretend to be Douglas L. Kennedy working as Chief Executive Officer for Commercial Bank of New York using email address info@nycommer.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: +1 928 265 5459 / 212-308-9888
E-mail: info@nycommer.com
Alternative email: commerciallb@outlook.com
Mobil WhatsAPP +1 (314) 252 8644

Ref : Bank Draft

Attention:XXX

Attach to this email is your open Bank Draft and the Confirmation letter signed in your favor which they have submitted to the Bank Manager.I have advised you to try and send the little fee of $250.00 required to enable us to transfer your fund to your account via Electronic Wire transfer.It is instant fund delivery transfer to your account.The Transfer payment is Guarantee..Or we send you the account ATM CARD .

acknowledge receipt of this mail

Thanks for your cooperation.

Yours in service.

Douglas L. Kennedy
President and Chief Executive Officer
Commercial Bank of New York

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

11th April 2023 - Advance Fee Fraud Scam

On 11th April 2023, telephone number +12123089888 was reported as being used by scammers to pretend to be Douglas L. Kennedy working as Chief Executive Officer for Commercial Bank of New York using email address commerciallb@outlook.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: +1 928 265 5459 / 212-308-9888
E-mail: info@nycommer.com
Alternative email: commerciallb@outlook.com
Mobil WhatsAPP +1 (314) 252 8644

Ref : Bank Draft

Attention:XXX

Attach to this email is your open Bank Draft and the Confirmation letter signed in your favor which they have submitted to the Bank Manager.I have advised you to try and send the little fee of $250.00 required to enable us to transfer your fund to your account via Electronic Wire transfer.It is instant fund delivery transfer to your account.The Transfer payment is Guarantee..Or we send you the account ATM CARD .

acknowledge receipt of this mail

Thanks for your cooperation.

Yours in service.

Douglas L. Kennedy
President and Chief Executive Officer
Commercial Bank of New York

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.

Visitor comments for +12123089888 -  

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Output formats for +12123089888

This number could also be written in the following formats

12123089888 +12123089888 0012123089888 01112123089888 001112123089888
01012123089888 1 (212) 308-9888 1-212-308-9888 1 212 308 9888 1-212-308-9888
1 212-308-9888 +1 (212) 308-9888 +1-212-308-9888 +1 212 308 9888 + 1-212-308-9888
+1 212-308-9888 001 (212) 308-9888 001-212-308-9888 001 212 308 9888 00 1-212-308-9888
001 212-308-9888 0111 (212) 308-9888 0111-212-308-9888 0111 212 308 9888 011 1-212-308-9888
0111 212-308-9888 00111 (212) 308-9888 00111-212-308-9888 00111 212 308 9888 0011 1-212-308-9888
00111 212-308-9888 0101 (212) 308-9888 0101-212-308-9888 0101 212 308 9888 010 1-212-308-9888
0101 212-308-9888 (212) 308-9888 212-308-9888