ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12176326325

Telephone Number +12176326325 is a NANP Number and is in Area Code 217, Exchange Code 632 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Petersburg, Lawrence 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 : Petersburg, Lawrence County (632)
Type: Landline
Original Provider: Broadvox-CLEC, LLC - IL
Validity: The number is the correct length for a North American number.

Share this page

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

23rd October 2018 - Advance Fee Fraud Scam

On 23rd October 2018, telephone number +12176326325 was reported as being used by scammers to pretend to be Eston Carter using email address estoncarter@hotmail.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 This Message is for the owner of this Email Address.

We are truly sorry for your delayed payments which you are supposed to
receive since, Having reviewed all the obstacles and problems surrounding
the payment of your $950 Thousand US dollars a compensation payment which
was made approved to you by the Orient Oil & Marine Company. The bank
manager Mr. Yusuf was behind in all the delays and his plan was to divert
these funds to his personal banking account. I am really worried I never
heard from you for the past months now, I donít know if you are dead or
still alive?

Two men from United States came to our office 6 days ago and said, they
were the delegations which you sent and assigned them as beneficiary to
receive the ($950 Thousand) on your behalf.

Here is the information they provided to us:

1121 Odena RD S
Sylacauga, AL - Alabama 35150 USA

Names, Mr. Larry George, Mr. John Hill

Please confirm, do you know anyone of this two people from Sylacauga -
Alabama? We are not comfortable because we don't want to release the money
to a wrong person.

I wait to read back from you ASAP, also confirm if those two men were sent
by you?

Regard

Mr Eston Carter
Phone number (217) 632-6325 Text Or Call.

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

12176326325 +12176326325 0012176326325 01112176326325 001112176326325
01012176326325 1 (217) 632-6325 1-217-632-6325 1 217 632 6325 1-217-632-6325
1 217-632-6325 +1 (217) 632-6325 +1-217-632-6325 +1 217 632 6325 + 1-217-632-6325
+1 217-632-6325 001 (217) 632-6325 001-217-632-6325 001 217 632 6325 00 1-217-632-6325
001 217-632-6325 0111 (217) 632-6325 0111-217-632-6325 0111 217 632 6325 011 1-217-632-6325
0111 217-632-6325 00111 (217) 632-6325 00111-217-632-6325 00111 217 632 6325 0011 1-217-632-6325
00111 217-632-6325 0101 (217) 632-6325 0101-217-632-6325 0101 217 632 6325 010 1-217-632-6325
0101 217-632-6325 (217) 632-6325 217-632-6325

This page has been viewed 1 times since 23rd October 2018.

This page was last updated on 23 Oct 2018.