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Info on the number +12133743617

Telephone Number +12133743617 is a NANP Number and is in Area Code 213, Exchange Code 374 in California (CA), USA.

Number portability may mean that this number is no longer used as a 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: California (CA) (213)
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:

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +12133743617 was reported as being used by scammers to pretend to be David I Mckay using email address info.royalbankofcanada47@accountant.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 Customer,

This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.

However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.

In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.

Yours Faithfully,

David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
(213)374-3617

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

12133743617 +12133743617 0012133743617 01112133743617 001112133743617
01012133743617 1 (213) 374-3617 1-213-374-3617 1 213 374 3617 1-213-374-3617
1 213-374-3617 +1 (213) 374-3617 +1-213-374-3617 +1 213 374 3617 + 1-213-374-3617
+1 213-374-3617 001 (213) 374-3617 001-213-374-3617 001 213 374 3617 00 1-213-374-3617
001 213-374-3617 0111 (213) 374-3617 0111-213-374-3617 0111 213 374 3617 011 1-213-374-3617
0111 213-374-3617 00111 (213) 374-3617 00111-213-374-3617 00111 213 374 3617 0011 1-213-374-3617
00111 213-374-3617 0101 (213) 374-3617 0101-213-374-3617 0101 213 374 3617 010 1-213-374-3617
0101 213-374-3617 (213) 374-3617 213-374-3617

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This page was last updated on 17 Jan 2018.