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Info on the number +12172122754

Telephone Number +12172122754 is a NANP Number and is in Area Code 217, Exchange Code 212 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Fithian, Vermilion County. The number was originally operated by the provider Broadvox-CLEC, LLC - IL.

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: Illinois (IL) (217)
Exchange Name : Fithian, Vermilion County (212)
Type: Landline
Original Provider: Broadvox-CLEC, LLC - IL
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:

4th January 2019 - Advance Fee Fraud Scam

On 4th January 2019, telephone number +12172122754 was reported as being used by scammers to pretend to be Charles Flanagan using email address officeinfo197@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.
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

Attn: Fund Owner Text Me Now [217] 212-2754

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10.MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELA WE ARE WAITING TO RECEIVE YOUR EMAIL WITH YOUR FULL INFORMATION.

1, YOUR FULL NAME
2, YOUR HOME ADDRESS
3, YOUR OCCUPATION
4, DIRECT TELEPHONE NUMBER

HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

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

1st January 2019 - Advance Fee Fraud Scam

On 1st January 2019, telephone number +12172122754 was reported as being used by scammers to pretend to be Christine Lagarde using email address officeinfo197@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.
( I.M.F ) Head Office IMF
International Monetary Fund, 1900
Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX
Email (officeinfo197@gmail.com)

Attn: Fund Owner Text Me Now [217] 212-2754

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.8 miliion united state so i want you to Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:..........................
2.Address:............................
3.Nationality:........................
4.Age:................................
Date of Birth:........................
5.Occupation:.........................
6.Phone:..............................
Mobile:.............:.................
7.State of Origin:....................
Country:..............................
8.Copy of your Identity Card..........
Occupation............................

Regards
Mr Christine Lagarde
I.m.f director.

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

27th December 2018 - Advance Fee Fraud Scam

On 27th December 2018, telephone number +12172122754 was reported as being used by scammers to pretend to be Jery Ego using email address officeinfo197@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.
Happy Xmas DEAR BENEFICIARY URGENT REPLY NEEDED

This is Mr. Ruben HarrisonThe Director of DHL DELIVERY COURIER COMPANY
PLC in UNITED STATE. It's my pleasure to inform you that our an
assigned diplomatic agent left this Country yesterday with your Bank
Certified Package valued sum of $7.8m (seven Million eight hundred
thousand united states dollars only) and he have been trying to
reach you on your Email about couple of hours now, just to inform you
about his successful arrival in International Airport with your Bank
Certified Package valued sum of $7.8M (seven Million eight hundred
thousand united states dollars). Which he was instructed by Our D.H.L
COURIER DELIVERY COMPANY to be delivered it to your home address. He
is under custom custody over there now.

Now, you need to email him and make sure you fill this information one
more time to enable him delivery your Bank Certified Package to right
living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr. Jery Ego
Contact phone ... +1-217-212-2754

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your
airport authorities are there asking him many harassment questions. I
need your immediate text or call to him and please make sure fill this
information correctly so that he will be on his way to your house
address once he get done with them.

Regards

Diplomat Mr. Ruben Harrison
Director of DHL Courier Company.

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

12172122754 +12172122754 0012172122754 01112172122754 001112172122754
01012172122754 1 (217) 212-2754 1-217-212-2754 1 217 212 2754 1-217-212-2754
1 217-212-2754 +1 (217) 212-2754 +1-217-212-2754 +1 217 212 2754 + 1-217-212-2754
+1 217-212-2754 001 (217) 212-2754 001-217-212-2754 001 217 212 2754 00 1-217-212-2754
001 217-212-2754 0111 (217) 212-2754 0111-217-212-2754 0111 217 212 2754 011 1-217-212-2754
0111 217-212-2754 00111 (217) 212-2754 00111-217-212-2754 00111 217 212 2754 0011 1-217-212-2754
00111 217-212-2754 0101 (217) 212-2754 0101-217-212-2754 0101 217 212 2754 010 1-217-212-2754
0101 217-212-2754 (217) 212-2754 217-212-2754

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This page was last updated on 04 Jan 2019.