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Info on the number +12135372170

Telephone Number +12135372170 is a NANP Number and is in Area Code 213, Exchange Code 537 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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.

General information about +12135372170

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (213)
Exchange Name : Los Angeles, Los Angeles County (537)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
Validity: The number is the correct length for a North American number.

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Scam alerts for +12135372170

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

7th April 2022 - Advance Fee Fraud Scam

On 7th April 2022, telephone number +12135372170 was reported as being used by scammers to pretend to be Rick Ruzzi working for US Bank using email address usbaking@aliyun.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.
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (213) 537-2170
Whats Apps ; (213) 537-2170
E-mail: ( usbaking@aliyun.com )

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your file that was sent to us by the Nigerian
Government in conjunction with the Ministry of Finance and Central Bank of
the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$5Million) of your claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of your
fund (US$5Million), which has been the handwork of some miscreant elements
from that Country.

We advice that you stop further communication with any correspondence from
any bank , or anywhere concerning your funds as you will receive your fund
from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be on your own risk. Your
(US$5Million) will reflect in your designated bank account within five Bank
working days.

Do not go through anybody again but through this Bank if you really want
your fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email Gmail or Hotmail for security and private reasons.

Yours sincerely,
MR. RICK RUZZI ,
Tel:.(213) 537-2170
Whats Apps ; (213) 537-2170
Assistance Secretary,
U.S Bank.
Email address ( usbaking@aliyun.com )

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

8th March 2022 - Advance Fee Fraud Scam

On 8th March 2022, telephone number +12135372170 was reported as being used by scammers to pretend to be Antonio Guterres using email address unofficeing1@aliyun.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.
Dear Sir/Madam,

I am Dr. Uzo Ekeh, the new Director, Foreign Operations Department of Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on my desk. I would want you to ask yourself the reason why you have not yet received your fund after you have paid all the fees that you were supposed to pay because as I was going through your file, I found out that you are not owing any amount. So you should ask yourself why after paying all the fees you have not yet received your fund.

Let me be honest to you, you are aware you are not the rightful beneficiary to this fund. The fund originated from someone who executed a contract here, but your own name was used as the next of kin to this fund. So as a matter of fact, if you are ready to receive this fund, i will want you to forward your full information to me if you are ready to receive the fund.

Moreover. I want to let you understand that if someone has a problem and you do not take out time to find the root cause of your problem you will not be able to get a solution to that problem. So I need you to contact me back with your full information so that I will explain to you why you have not received your fund and what to do to solve this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: dr.uzoeke.cbn22@gmail.com

I look forward to your urgent response

Uzo Ekeh

E-MAIL:dr.uzoeke.cbn22@gmail.com
TEL.: +234-8089626798

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

8th March 2022 - Advance Fee Fraud Scam

On 8th March 2022, telephone number +12135372170 was reported as being used by scammers to pretend to be Antonio Guterres using email address unofficeing1@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.
Dear Sir/Madam,

I am Dr. Uzo Ekeh, the new Director, Foreign Operations Department of Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on my desk. I would want you to ask yourself the reason why you have not yet received your fund after you have paid all the fees that you were supposed to pay because as I was going through your file, I found out that you are not owing any amount. So you should ask yourself why after paying all the fees you have not yet received your fund.

Let me be honest to you, you are aware you are not the rightful beneficiary to this fund. The fund originated from someone who executed a contract here, but your own name was used as the next of kin to this fund. So as a matter of fact, if you are ready to receive this fund, i will want you to forward your full information to me if you are ready to receive the fund.

Moreover. I want to let you understand that if someone has a problem and you do not take out time to find the root cause of your problem you will not be able to get a solution to that problem. So I need you to contact me back with your full information so that I will explain to you why you have not received your fund and what to do to solve this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: dr.uzoeke.cbn22@gmail.com

I look forward to your urgent response

Uzo Ekeh

E-MAIL:dr.uzoeke.cbn22@gmail.com
TEL.: +234-8089626798

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

19th January 2022 - Advance Fee Fraud Scam

On 19th January 2022, telephone number +12135372170 was reported as being used by scammers to pretend to be Rick Ruzzi working for US Bank using email address unitedstatebank50@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.
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (213) 537-2170
Whats Apps ; (213) 537-2170

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by
the Nigerian Government in conjunction with the Ministry of Finance
and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the
sum of (US$5Million) of your claim that has been holding since is
transferred into your bank Account from their Domiciliary Account with
this bank.

We were meant to understand from our findings that you have been going
through hard times by paying a lot of charges to see to the release of
your fund (US$5Million), which has been the handwork of some miscreant
elements from that Country.

We advise that you stop further communication with any correspondence
from any bank , or anywhere concerning your funds as you will receive
your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advise you to
still go ahead with them, which will be at your own risk. Your
(US$5Million) will reflect in your designated bank account within five
Bank working days.

Do not go through anybody again but through this Bank if you really
want your fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email Gmail or Hotmail for security and private reasons.

Yours sincerely,
MR. RICK RUZZI ,
Tel:.(213) 537-2170
Whats Apps ; (213) 537-2170
Assistance Secretary,
U.S Bank.
Email address ( unitedstatebank50@gmail.com )

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

20th May 2019 - Advance Fee Fraud Scam

On 20th May 2019, telephone number +12135372170 was reported as being used by scammers to pretend to be Willie Stephenson working for First National Bank Plc using email address fnationalbankplcing@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.
First National Bank Plc
521 Olson Ave Oshkosh,Wisconsin
Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2019

Dear Beneficiary,

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention:

This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s
for verification purpose so that your fund valued ($10,000,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of WI. We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is FIRST NATIONAL BANK USA you can call this phone to discuss with the manager in charge (213) 537-2170

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
Yours truly,

THANKS AND REMAIN BLESSED.

Yours Truly,
Payment Director
MR.WILLIE STEPHENSON
Tel:(213) 537-2170
EMAIL: fnationalbankplcing@gmail.com

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

4th November 2015 - Advance Fee Fraud Scam

On 4th November 2015, telephone number +12135372170 was reported as being used by scammers to pretend to be Dr. Ms.Phyllis Schneck using email address homelndscurityusdepart007@outlook.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.

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

20th July 2015 - Advance Fee Fraud Scam

On 20th July 2015, telephone number +12135372170 was reported as being used by scammers to pretend to be Keith B. Bolcar using email address homelandsecdpt01@mail.tj 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.

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.

Visitor comments for +12135372170 -  

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Output formats for +12135372170

This number could also be written in the following formats

12135372170 +12135372170 0012135372170 01112135372170 001112135372170
01012135372170 1 (213) 537-2170 1-213-537-2170 1 213 537 2170 1-213-537-2170
1 213-537-2170 +1 (213) 537-2170 +1-213-537-2170 +1 213 537 2170 + 1-213-537-2170
+1 213-537-2170 001 (213) 537-2170 001-213-537-2170 001 213 537 2170 00 1-213-537-2170
001 213-537-2170 0111 (213) 537-2170 0111-213-537-2170 0111 213 537 2170 011 1-213-537-2170
0111 213-537-2170 00111 (213) 537-2170 00111-213-537-2170 00111 213 537 2170 0011 1-213-537-2170
00111 213-537-2170 0101 (213) 537-2170 0101-213-537-2170 0101 213 537 2170 010 1-213-537-2170
0101 213-537-2170 (213) 537-2170 213-537-2170