ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12127453823

Telephone Number +12127453823 is a NANP Number and is in Area Code 212, Exchange Code 745 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 (745)
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:

25th January 2023 - Advance Fee Fraud Scam

On 25th January 2023, telephone number +12127453823 was reported as being used by scammers to pretend to be Jamie Dimon working as CEO for Chase Finance Bank using email address info2chasejpmorganplc@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: BENEFICIARY

This is to notify you that your Funds valued Five Million Seven
Hundred and Fifty Thousand United State Dollars (U.S $5,750,000.00 has
been release today into the Chase Manhattan Bank.

Here are the information we need from you to forward to our casher:

1. YOUR FULL NAMES:===========
2. POSTAL ADDRESS :===========
3. DIRECT CALL NUMBERS :========
4. EMAIL ADDRESS :===========
5. SEX :===============
6. AGE:==============
7. OCCUPATION:=========
8. NATIONALITY:==========

For your convenience you will have to transfer through Chase Bank
every 24hrs online by yourself to your local account by of this method
we send you our login details and bank website after confirming the
above information.

You will monitor the movement of the International transfer online
into your Local Bank online till your account is dully credits with
Sum (U.S $5,750,000,00. and confirm contact the Chase Finance Bank
cashier / CEO MR. JAMIE DIMON to provide forum for your personal with
the login details, so you can commence the transfer by yourself.

CONTACT PERSON: MR. JAMIE DIMON C.E.O
PHONE NUMBER +1(212) 745-3823
CONTACT CHASE FINANCE BANK
EMAIL: ==============infoc861@gmail.com
EMAIL:=============info2chasejpmorganplc@gmail.com

SINCERELY.

MRS. MARIA DON
CHIEF EXECUTIVE OFFICER CHASE BANK
DIRECT HOTLINE : +1 (212)2076147

GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL.

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

25th January 2023 - Advance Fee Fraud Scam

On 25th January 2023, telephone number +12127453823 was reported as being used by scammers to pretend to be Jamie Dimon working as CEO for Chase Finance Bank using email address infoc861@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: BENEFICIARY

This is to notify you that your Funds valued Five Million Seven
Hundred and Fifty Thousand United State Dollars (U.S $5,750,000.00 has
been release today into the Chase Manhattan Bank.

Here are the information we need from you to forward to our casher:

1. YOUR FULL NAMES:===========
2. POSTAL ADDRESS :===========
3. DIRECT CALL NUMBERS :========
4. EMAIL ADDRESS :===========
5. SEX :===============
6. AGE:==============
7. OCCUPATION:=========
8. NATIONALITY:==========

For your convenience you will have to transfer through Chase Bank
every 24hrs online by yourself to your local account by of this method
we send you our login details and bank website after confirming the
above information.

You will monitor the movement of the International transfer online
into your Local Bank online till your account is dully credits with
Sum (U.S $5,750,000,00. and confirm contact the Chase Finance Bank
cashier / CEO MR. JAMIE DIMON to provide forum for your personal with
the login details, so you can commence the transfer by yourself.

CONTACT PERSON: MR. JAMIE DIMON C.E.O
PHONE NUMBER +1(212) 745-3823
CONTACT CHASE FINANCE BANK
EMAIL: ==============infoc861@gmail.com
EMAIL:=============info2chasejpmorganplc@gmail.com

SINCERELY.

MRS. MARIA DON
CHIEF EXECUTIVE OFFICER CHASE BANK
DIRECT HOTLINE : +1 (212)2076147

GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL.

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

12127453823 +12127453823 0012127453823 01112127453823 001112127453823
01012127453823 1 (212) 745-3823 1-212-745-3823 1 212 745 3823 1-212-745-3823
1 212-745-3823 +1 (212) 745-3823 +1-212-745-3823 +1 212 745 3823 + 1-212-745-3823
+1 212-745-3823 001 (212) 745-3823 001-212-745-3823 001 212 745 3823 00 1-212-745-3823
001 212-745-3823 0111 (212) 745-3823 0111-212-745-3823 0111 212 745 3823 011 1-212-745-3823
0111 212-745-3823 00111 (212) 745-3823 00111-212-745-3823 00111 212 745 3823 0011 1-212-745-3823
00111 212-745-3823 0101 (212) 745-3823 0101-212-745-3823 0101 212 745 3823 010 1-212-745-3823
0101 212-745-3823 (212) 745-3823 212-745-3823