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Info on the number +12126373526

Telephone Number +12126373526 is a NANP Number and is in Area Code 212, Exchange Code 637 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.

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 (637)
Type: Landline
Original Provider: Verizon New York Inc.
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:

28th April 2022 - Advance Fee Fraud Scam

On 28th April 2022, telephone number +12126373526 was reported as being used by scammers to pretend to be Jeanne Hofferberth working for PHC Financial Bank Services Group Inc. using email address courtofjusticethesupreme@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.
PHC FINANCIAL BANK SERVICES GROUP INC.
PAYMENT SERVICES SETUP INSTRUCTION
Pennsylvania 218,404 Tryon St STE 170
Charlotte, NC 28202 US Pittsburgh,
Financial Center Monday -Monday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
E;emailcourtofjusticethesupreme@gmail.com
PHC BANK PAYMENT SETUP INSTRUCTION USD$5,500,000.00 DOLLARS

Attn: Beneficiary We Knew You Have Received This Before Reply,

Your details information has been received and confirmed, with what
we have in our database Before we proceed to set up your PNC Financial
Bank Personal Residential Services, we want to bring to your notice
the simple procedure to achieve this aim with our bank under our humble
supervision.

First and foremost,the origin of your fund's Clack has previously advised
in my initial e-mail was from the United Nation Organization on unpaid
payments from deposit funds from Africa, Asia and Eastern Europe. Your
name and contact information was retrieved from the short listed data on
the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions(Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United
Nation Organization.Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department for you to receive your total fund
smoothly from our Bank's Services.

Meanwhile, you have to clearly understand that, before we can set up a
new PNC Financial Bank Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will reflect
in our database and your original account which was instructed from
United nation will be activated.

You Are Humble Advise To Make A Choice From Any Of Our Following
Payment Services;

1, through bank to bank transfer
2, through ATM card delivery
3, through online banking system
4, through the diplomat agent,
5, Through a Money Order
6, Through Cashier Draft Check
7, Through a Bitcoins Services

In any of your choices Payment Services, the sum of the $100 are attached
this shall serve for the Activation of your Payment File, Documents, and
other Logistics Paper Works. The required fee would be received in TUNES
registered into the system and once it is sighted,then an instruction would
be issued out the effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent correspondence
with you explaining.

KINDLY RECONFIRM THE FOLLOWING;
YOUR FULL NAME..........
COUNTRY..................
YOUR HOME ADDRESS............
A COPY OF YOUR PASSPORT OR ID CARD......
PHONE NUMBER............................
SEX......................................

we don’t have time to be waist over this at all, because we are ready to
get this finalize within 72hours based on your personal choice on our
payment services in setting up the PNC Financial Bank Services under our
supervision.
Thanks

Regards
Mr. Jeanne Hofferberth,
Position;
Human Resources Consultant, & Financial Solutions Executive Service
Phone Number (212) 637-3526
Email: Address [courtofjusticethesupreme@gmail.com]
Email: Address [accountant@PNCFinancialServices.com.gov]
Credit Cards, Auto Loans, Mortgage, Retirement and Investments,
Business Banking,

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

12126373526 +12126373526 0012126373526 01112126373526 001112126373526
01012126373526 1 (212) 637-3526 1-212-637-3526 1 212 637 3526 1-212-637-3526
1 212-637-3526 +1 (212) 637-3526 +1-212-637-3526 +1 212 637 3526 + 1-212-637-3526
+1 212-637-3526 001 (212) 637-3526 001-212-637-3526 001 212 637 3526 00 1-212-637-3526
001 212-637-3526 0111 (212) 637-3526 0111-212-637-3526 0111 212 637 3526 011 1-212-637-3526
0111 212-637-3526 00111 (212) 637-3526 00111-212-637-3526 00111 212 637 3526 0011 1-212-637-3526
00111 212-637-3526 0101 (212) 637-3526 0101-212-637-3526 0101 212 637 3526 010 1-212-637-3526
0101 212-637-3526 (212) 637-3526 212-637-3526