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Info on the number +12129639999

Telephone Number +12129639999 is a NANP Number and is in Area Code 212, Exchange Code 963 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 TC Systems,Inc. - 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 (963)
Type: Landline
Original Provider: TC Systems,Inc. - 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:

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +12129639999 was reported as being used by scammers to pretend to be Ashoke Kumar using email address kashok0132@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,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of USD$5Million enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Mrs. Regina
Email: reginasa1010@yahoo.com
Location: Asia
=================================
Yours Sincerely,
Mr. Ashoke Kumar
For:United Nation Compensation Scheme 2018.
Phone: (+ 1) (212) 963-9999

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

24th August 2018 - Advance Fee Fraud Scam

On 24th August 2018, telephone number +12129639999 was reported as being used by scammers to pretend to be James Paul using email address jreverend9@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,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of USD$5Million enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Mrs. Regina
Email: reginasa2020@gmail.com
Location: Asia
=================================
Yours Sincerely,
Mr. James Paul
For:United Nation Compensation Scheme 2018.
Phone: (+ 1) (212) 963-9999

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

12129639999 +12129639999 0012129639999 01112129639999 001112129639999
01012129639999 1 (212) 963-9999 1-212-963-9999 1 212 963 9999 1-212-963-9999
1 212-963-9999 +1 (212) 963-9999 +1-212-963-9999 +1 212 963 9999 + 1-212-963-9999
+1 212-963-9999 001 (212) 963-9999 001-212-963-9999 001 212 963 9999 00 1-212-963-9999
001 212-963-9999 0111 (212) 963-9999 0111-212-963-9999 0111 212 963 9999 011 1-212-963-9999
0111 212-963-9999 00111 (212) 963-9999 00111-212-963-9999 00111 212 963 9999 0011 1-212-963-9999
00111 212-963-9999 0101 (212) 963-9999 0101-212-963-9999 0101 212 963 9999 010 1-212-963-9999
0101 212-963-9999 (212) 963-9999 212-963-9999

This page has been viewed 5 times since 24th August 2018.

This page was last updated on 07 Sep 2018.