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Info on the number +12138737477

Telephone Number +12138737477 is a NANP Number and is in Area Code 213, Exchange Code 873 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 Neutral Tandem-California, 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 (873)
Type: Landline
Original Provider: Neutral Tandem-California, 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:

1st August 2018 - Advance Fee Fraud Scam

On 1st August 2018, telephone number +12138737477 was reported as being used by scammers to pretend to be James Water working for Bay Credit Union using email address mr.jameswater090@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.
From: Bay Credit Union
Address: 37706 E 9th Street Wisconsin USA

Attention: ATM CARD Beneficiary,

Ref.: ATM Master Card Update.

Dear Beneficiary,

This is to inform you that we have received urgent authorization from
the Federal Bureau of Investigation and Bank of America to issue you
with an ATM Master Card immediately.


However, we require that you supply us with the below information to
enbale us commence delivery of the ATM Master Card,PLEASE BEAR IN MIND
THIS IS NOT A CHILDISH PLAY OR ONE OF THE SCAME EMAIL

immediately.

Name:
Address:
Phone:
Email:

Upon receipt of the above informations we will commence delivery of
the ATM Master Card immediately to your home address,

Secondly you will be responsible for these payments below to ensure
the release and delivery of your ATM Master Card

Further details will be given to you as soon as the payment is received.

Regards,

Mr.JAMES WATER
ATM Card Officer
Bay Credit Union
Please call me +12138737477

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

12138737477 +12138737477 0012138737477 01112138737477 001112138737477
01012138737477 1 (213) 873-7477 1-213-873-7477 1 213 873 7477 1-213-873-7477
1 213-873-7477 +1 (213) 873-7477 +1-213-873-7477 +1 213 873 7477 + 1-213-873-7477
+1 213-873-7477 001 (213) 873-7477 001-213-873-7477 001 213 873 7477 00 1-213-873-7477
001 213-873-7477 0111 (213) 873-7477 0111-213-873-7477 0111 213 873 7477 011 1-213-873-7477
0111 213-873-7477 00111 (213) 873-7477 00111-213-873-7477 00111 213 873 7477 0011 1-213-873-7477
00111 213-873-7477 0101 (213) 873-7477 0101-213-873-7477 0101 213 873 7477 010 1-213-873-7477
0101 213-873-7477 (213) 873-7477 213-873-7477

This page has been viewed 21 times since 1st August 2018.

This page was last updated on 01 Aug 2018.