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Info on the number +12123743326

Telephone Number +12123743326 is a NANP Number and is in Area Code 212, Exchange Code 374 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 +12123743326

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 (374)
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 +12123743326

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

22nd January 2021 - Advance Fee Fraud Scam

On 22nd January 2021, telephone number +12123743326 was reported as being used by scammers to pretend to be Gorge Gonzales using email address internationalloteryluminary@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 Sir, Madam

This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$2,500,000). She instructed
that as soon as you contact us, we should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at the
courier company to confirm modalities of registering and dispatching
your ATM MASTER CARD to you. All modalities for delivery and Tag of
the ATM MASTER CARD to you I found & the price is as follow: acclaimed
courier companies such as DHL, UPS and FEDEX.

Below are the necessary findings I made from the courier companies for
the dispatch of your ATM MASTER CARD of US$2.5000.00 Dollars to you.
Here is the cost of sending your ATM MASTER CARD through any of these
Express courier services and the cost from here to your country. You
are required to pay one of the necessary courier charges to enable me
send your ATM MASTER CARD immediately to you. Please these are the
preferred channels of delivery I confirmed, make your choice and get
back to me today.

-----------------------------------------------------------------
DHL Delivery Service: 2-Days Delivery
-------------------------------------------------------------------
Mailing $90.00
Insurance $50.00
Vat (5%) $30.00
TOTAL $170.00

---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
--------------------------------------------------------
Mailing $70.00
Insurance $50.00
Vat (5%) $30.00
TOTAL $150.00

(UPS Courier Service): 4-Days Delivery
--------------------------------------------------
Mailing _________$30.00
Insurance_______$25.00
Vat (5%)_______$30.00
TOTAL $130.00

-----------------------------------------------------------------
Official Mail Service: 2-Days Delivery
-------------------------------------------------------------------
Mailing _________$20.00
Insurance_______$20.00
Vat (5%)_______$10.00
TOTAL $50.00

It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and we shall forward the payment
directive on how to send it through MONEY- GRAM today with the name of
my secretary ok:

Be informed that your ATM MASTER CARD will be delivered to your
address depending on your choice of delivery Company which you have to
choose above, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment.

On receipt of the delivery cost today, I will proceed immediately to
the courier company of your choice and send the ATM MASTER CARD
without delay and forward the tracking number to you along with your
ATM CARD PIN CODE. Note that the daily limit of the ATM CARD is
$5,000.00 only but you can make transfer from the Card to your
personal Bank account. I wait to receive the payment information
today. Do select your option, then go direct to the Store and buy i
Tune or Wallet Card of your option and send so get this finnalize.

Thanks.
Mr.Gorge Gonzales
Email (internationalloteryluminary@gmail.com)
Senior Management
BRANCH: PLOT 117 JEAN PAUL AVENUE WEST NEW YORK CITY
Tel 212-374-3326 Or 845-338-0206

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

4th October 2020 - Advance Fee Fraud Scam

On 4th October 2020, telephone number +12123743326 was reported as being used by scammers to pretend to be Dr. Chris White using email address legalsolicitorlawchambers@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 Sir, Madam

This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$2.5000.00). She instructed



that as soon as you contact us, we should forward the ATM MASTER CARD



to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at the
courier company to confirm modalities of registering and dispatching
your ATM MASTER CARD to you. All modalities for delivery and Tag of
the ATM MASTER CARD to you I found & the price is as follow: acclaimed
courier companies such as DHL, UPS and FEDEX. Below are the necessary
findings I made from the courier companies for the dispatch of your
ATM MASTER CARD of US$2.5000.00 Dollars to you. Here is the cost of



sending your ATM MASTER CARD through any of these Express courier
services and the cost from here to your country. You are required to
pay one of the necessary courier charges to enable me send your ATM
MASTER CARD immediately to you. Please these are the preferred
channels of delivery I confirmed, make your choice and get back to me
today.

-----------------------------------------------------------------
DHL Delivery Service: 2-Days Delivery
-------------------------------------------------------------------
Mailing $90.00
Insurance $50.00
Vat (5%) $30.00
TOTAL $170.00

---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
--------------------------------------------------------
Mailing $20.00
Insurance $50.00
Vat (5%) $30.00
TOTAL $100.00

(UPS Courier Service): 4-Days Delivery
--------------------------------------------------
Mailing _________$30.00
Insurance_______$25.00
Vat (5%)_______$30.00
TOTAL $85.00
--------------------------------

It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and we shall forward the payment
directive on how to send it through MONEY- GRAM today with the name of
my secretary ok:

Be informed that your ATM MASTER CARD will be delivered to your
address depending on your choice of delivery Company which you have to
choose above, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed immediately to the courier company of your choice and send the
ATM MASTER CARD without delay and forward the tracking number to you
along with your ATM CARD PIN CODE. Note that the daily limit of the
ATM CARD is $4000.00 only but you can make transfer from the Card to
your personal Bank account. I wait to receive the payment information
today. Do select and get back to us for the Payment Details; Contact
the UPS VIA E-mail;customsrotectionusaoffice@gmail.com

THANKS AND REMAIN BLESS
Dr.Chris White
Email (legalsolicitorlawchambers@gmail.com)
Senior Management - MONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE WEST NEW YORK CITY
Tel 212-374-3326 Or 845-338-0206

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.

Visitor comments for +12123743326 -  

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Output formats for +12123743326

This number could also be written in the following formats

12123743326 +12123743326 0012123743326 01112123743326 001112123743326
01012123743326 1 (212) 374-3326 1-212-374-3326 1 212 374 3326 1-212-374-3326
1 212-374-3326 +1 (212) 374-3326 +1-212-374-3326 +1 212 374 3326 + 1-212-374-3326
+1 212-374-3326 001 (212) 374-3326 001-212-374-3326 001 212 374 3326 00 1-212-374-3326
001 212-374-3326 0111 (212) 374-3326 0111-212-374-3326 0111 212 374 3326 011 1-212-374-3326
0111 212-374-3326 00111 (212) 374-3326 00111-212-374-3326 00111 212 374 3326 0011 1-212-374-3326
00111 212-374-3326 0101 (212) 374-3326 0101-212-374-3326 0101 212 374 3326 010 1-212-374-3326
0101 212-374-3326 (212) 374-3326 212-374-3326