Info on the number +12138007558
Telephone Number +12138007558 is a NANP Number and is in Area Code 213, Exchange Code 800 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 Onvoy, 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.
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 (800)
Type: Landline
Original Provider: Onvoy, LLC - CA
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:
3rd September 2020 - Advance Fee Fraud Scam
On 3rd September 2020, telephone number +12138007558 was reported as being used by scammers to pretend to be Geoffrey Greener using email address bankofamericacorporation502@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
CENTER, NEW YORK, NY USA
Payment Release Instruction From Bank of America Corporation New York.
Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of
the Federal Reserve Bank of America to disburse your due
wining/inheritance and contract payment valued at Ten Million Five
Hundred Thousand United States Dollars (US10.5M) in your favor via
their branch in New York.
In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 24hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.
In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this 2019- 2020; With that
being done, you are required to urgently contact the FCMB USA N.A. in
New York through their International Funds Release Supervisor:
Contact Person: MR GEOFFREY GREENER
(Head, Funds Release Supervisor)
Email: ( bankofamericacorporation502@gmail.com )
Contact on APP WATSAPP +1 213 800- 7558
And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the
following information before the FCMB BANK USA N.A. in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
MR GEOFFREY GREENER
WATTZAPP NEVER CHANGED: +1 213 800 7558
TREAT AS URGENT.
Further details of this report can be found on the ScamSurvivors.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
| 12138007558 | +12138007558 | 0012138007558 | 01112138007558 | 001112138007558 |
| 01012138007558 | 1 (213) 800-7558 | 1-213-800-7558 | 1 213 800 7558 | 1-213-800-7558 |
| 1 213-800-7558 | +1 (213) 800-7558 | +1-213-800-7558 | +1 213 800 7558 | + 1-213-800-7558 |
| +1 213-800-7558 | 001 (213) 800-7558 | 001-213-800-7558 | 001 213 800 7558 | 00 1-213-800-7558 |
| 001 213-800-7558 | 0111 (213) 800-7558 | 0111-213-800-7558 | 0111 213 800 7558 | 011 1-213-800-7558 |
| 0111 213-800-7558 | 00111 (213) 800-7558 | 00111-213-800-7558 | 00111 213 800 7558 | 0011 1-213-800-7558 |
| 00111 213-800-7558 | 0101 (213) 800-7558 | 0101-213-800-7558 | 0101 213 800 7558 | 010 1-213-800-7558 |
| 0101 213-800-7558 | (213) 800-7558 | 213-800-7558 |