ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12126971299

Telephone Number +12126971299 is a NANP Number and is in Area Code 212, Exchange Code 697 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 (697)
Type: Landline
Original Provider: Verizon New York Inc.
Validity: The number is the correct length for a North American number.

Share this page

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

27th November 2018 - Advance Fee Fraud Scam

On 27th November 2018, telephone number +12126971299 was reported as being used by scammers to pretend to be U.S. Customs and Border Protection and the Port Authority using email address uscustomservicesbureau@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,

We are very sorry for what ever that you have gone through in the past
and you need to read well and understand it now because your consignment
box is here now and we are ready to deliver the box to you after all our
investigation, the box will be deliver to you as soon as you comply with
us to avoid any more problem in the future.

We respected you and this is to inform you that after our meeting few
days ago we decided to check and confirm the content of the consignment
box During our recent checking at the Airport Storage Vault, we
discovered an abandoned shipment from one Diplomat agent who was
assigned to deliver the consignment box weighing approximately 14.9kg
to your city, the box contain more than $15 Million USA Dollars and the
consignment is still in our Storage House here in Port of John F.
Kennedy
International Airport, New York till today, We found out that the
dollar's is 100 % able and accepted by any country in the whole world.

But due to our law the agent was not allowed to deliver the consignment
box to you without Obtaining the United States certificates to summit to
us, so for that reason everything was kept in our facility custody here
in Port of John F. Kennedy International Airport, New York City USA .

The consignment was abandoned because the Contents of the consignment
box was not properly declared by the consignee as "MONEY" rather it was
declared as Clothes to avoid diversion by the Shipping Agent and also
the inability of the diplomat to pay for the United States certificates
and Charges.

You need to reply back now and reconfirm your delivery address with
direct phone number, so that we will tell you what you will do to
receive your consignment box without any delay or problem again.

Bear it in your mind that you will pay your tax complete as soon as you
receive the consignment box and have access to it. Please make sure that
you comply with the above directives to avoid any problem in the future.
Early action is imperative.

Waiting for your prompt respond with Understanding.

Respectfully.

U.S. Customs and Border Protection and the Port Authority
Port of John F. Kennedy International Airport, USA.
Phone Number Ph 212-697-1299.
E-mail;-uscustomservicesbureau@gmail.com

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

12126971299 +12126971299 0012126971299 01112126971299 001112126971299
01012126971299 1 (212) 697-1299 1-212-697-1299 1 212 697 1299 1-212-697-1299
1 212-697-1299 +1 (212) 697-1299 +1-212-697-1299 +1 212 697 1299 + 1-212-697-1299
+1 212-697-1299 001 (212) 697-1299 001-212-697-1299 001 212 697 1299 00 1-212-697-1299
001 212-697-1299 0111 (212) 697-1299 0111-212-697-1299 0111 212 697 1299 011 1-212-697-1299
0111 212-697-1299 00111 (212) 697-1299 00111-212-697-1299 00111 212 697 1299 0011 1-212-697-1299
00111 212-697-1299 0101 (212) 697-1299 0101-212-697-1299 0101 212 697 1299 010 1-212-697-1299
0101 212-697-1299 (212) 697-1299 212-697-1299

This page has been viewed 1 times since 27th November 2018.

This page was last updated on 27 Nov 2018.