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Info on the number +12128513788

Telephone Number +12128513788 is a NANP Number and is in Area Code 212, Exchange Code 851 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 Ymax Communications Corp. - NY.

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 (851)
Type: Landline
Original Provider: Ymax Communications Corp. - NY
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:

5th April 2018 - Advance Fee Fraud Scam

On 5th April 2018, telephone number +12128513788 was reported as being used by scammers to pretend to be Miroslav Lajcak using email address 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.
405 East 42nd Street, New York, 10017-3599,
United States of America.
Wire transfer/audit unit.
Our Ref: un/ga/ny/xxx/01/2018.

Attention : Beneficiary.


This is to inform that your long over due fund valued the sum of US$25M {Twenty five Million United States Dollars} has finally been approved but it has also been brought to our notice that a gentle man,named Rick Jones has just forwarded a new bank coordinates: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road, Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH.

However, He claims that he is your next of kin and that you are dead. Now, here comes the big question:
Did you authorize the above mentioned person to claim your funds? Are you truly dead or alive? Is Rick Jones your next of kin? Kindly confirm the above questions and get back to us with the below information for verification as the wire will be done within 48 hours from this notice:

Your name:
Current home address:
Telephone Number:

You are hereby directed to contact the new President General Assembly of the United Nations below:

TEL: +12128513788
EMAIL: miroslavlajcakunga@outl

We await your urgent response so that we can proceed with your payment.

Yours Faithfully,

Further details of this report can be found on the 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

12128513788 +12128513788 0012128513788 01112128513788 001112128513788
01012128513788 1 (212) 851-3788 1-212-851-3788 1 212 851 3788 1-212-851-3788
1 212-851-3788 +1 (212) 851-3788 +1-212-851-3788 +1 212 851 3788 + 1-212-851-3788
+1 212-851-3788 001 (212) 851-3788 001-212-851-3788 001 212 851 3788 00 1-212-851-3788
001 212-851-3788 0111 (212) 851-3788 0111-212-851-3788 0111 212 851 3788 011 1-212-851-3788
0111 212-851-3788 00111 (212) 851-3788 00111-212-851-3788 00111 212 851 3788 0011 1-212-851-3788
00111 212-851-3788 0101 (212) 851-3788 0101-212-851-3788 0101 212 851 3788 010 1-212-851-3788
0101 212-851-3788 (212) 851-3788 212-851-3788

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This page was last updated on 05 Apr 2018.