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Info on the number +12177024650

Telephone Number +12177024650 is a NANP Number and is in Area Code 217, Exchange Code 702 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Carrollton, Greene County. The number was originally operated by the provider Level 3 Communications, 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 : Carrollton, Greene County (702)
Type: Landline
Original Provider: Level 3 Communications, 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:

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +12177024650 was reported as being used by scammers to pretend to be Donald Collins using email address dc_0perations@gmx.us 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.
Donald Collins
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA
Tel:+(1)217-702-4650
Email:dc_0perations@gmx.us

Hello,

Re: Your Abandoned Package For Delivery

I have very vital information to give you, I am Donald Collins, head
of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the DFW International
Airport USA. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned, it revealed an undisclosed sum
of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as"Money"rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $7,780USD. On my assumption the consignment is still
left in our Storage House here at the DFW International Airport till
date.

The details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva
are tagged on the Trunk box.

However to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account.

So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

I wait to hear from you urgently if you are still alive .

Thanks Regards.

Please get back to me via my private Email ( dc_0perations@gmx.us )for further
directives: You can call me on my telephone number and drop a message
at +(1)217-702-4650

Thank you.
Donald Collinss

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

8th July 2018 - Advance Fee Fraud Scam

On 8th July 2018, telephone number +12177024650 was reported as being used by scammers to pretend to be Donald Collins using email address sgtdonaldcollins2020@aol.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.
Donald Collins
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA
Tel:+(1)217-702-4650
Email:sgtdonaldcollins2020@aol.com

Hello,

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.

I am Donald Collins, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the DFW International
Airport USA. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned, it revealed an undisclosed sum
of money in a Metal Trunk Box weighing approximately 110kg. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $7,780USD. On my assumption the consignment is still
left in our Storage House here at the DFW International Airport till
date. The details of the consignment including your name, your email
address and the official documents from the United Nations office in
Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $7,780 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email ( sgtdonaldcollins2020@aol.com )for further
directives: You can call me on my telephone number and drop a message
at +12177024650

Thank you.
Donald Collins

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

12177024650 +12177024650 0012177024650 01112177024650 001112177024650
01012177024650 1 (217) 702-4650 1-217-702-4650 1 217 702 4650 1-217-702-4650
1 217-702-4650 +1 (217) 702-4650 +1-217-702-4650 +1 217 702 4650 + 1-217-702-4650
+1 217-702-4650 001 (217) 702-4650 001-217-702-4650 001 217 702 4650 00 1-217-702-4650
001 217-702-4650 0111 (217) 702-4650 0111-217-702-4650 0111 217 702 4650 011 1-217-702-4650
0111 217-702-4650 00111 (217) 702-4650 00111-217-702-4650 00111 217 702 4650 0011 1-217-702-4650
00111 217-702-4650 0101 (217) 702-4650 0101-217-702-4650 0101 217 702 4650 010 1-217-702-4650
0101 217-702-4650 (217) 702-4650 217-702-4650

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This page was last updated on 31 Jul 2018.