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Info on the number +12317144853

Telephone Number +12317144853 is a NANP Number and is in Area Code 231, Exchange Code 714 in Michigan (MI), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Traverse City, Grand Traverse County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MI.

Number portability may mean that this number is no longer used as a Wireless 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.

General information about +12317144853

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Michigan (MI) (231)
Exchange Name : Traverse City, Grand Traverse County (714)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - MI
Validity: The number is the correct length for a North American number.

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Scam alerts for +12317144853

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

16th December 2020 - Advance Fee Fraud Scam

On 16th December 2020, telephone number +12317144853 was reported as being used by scammers to pretend to be Helen Hairate working for Pacific Western Bank using email address pacificwesternbank860@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.
Attn.
Stop spending your hard-earned money. on fake people with unstoppable demand/request for money. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left. already I have contacted Pacific Western Bank where your funds is been lodged for safekeeping, all you need to do now is to write to the bank, let them know that your 5.8 Million United States Dollars is with them, that you need to be guided on what and what is required to have your funds moved to your local/personal Bank account without any delay, also let them know you are aware of Transfer Service Code Number, which is also known as the Transfer Access Code(TAC).

Once you contact the bank, with your current address, telephone number, Full name, bank name, and expected amount, they will look into your files and get back to you with your online banking login and password for you to access your money, once they provide that to you, all you need to do is to acquire the above-mentioned access codes then your funds will be moved by you if you so wish to your bank account. thank you, below is the PROCESS AGENT contact details.

Bank Name: Pacific Western Bank
Email: pacificwesternbank860@gmail.com
Contact Person. Mrs Helen Hairate
Telephone: 231 714 4853
Online account department

Note: you require to get back to me immediately you hear from the bank, so that i can guide you more on what to do.but make sure you adhere to all their instructions.

Regards and Allah Bless

Sheikh Zayed Hussein

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

27th December 2019 - Advance Fee Fraud Scam

On 27th December 2019, telephone number +12317144853 was reported as being used by scammers to pretend to be Helen Hairate working for Pacific Western Bank using email address pacificvwesternbank@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.
Attn.
Stop spending your hard-earned money. on fake people with unstoppable demand/request for money. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left. already I have contacted Pacific Western Bank where your funds is been lodged for safekeeping, all you need to do now is to write to the bank, let them know that your 5.8 Million United States Dollars is with them, that you need to be guided on what and what is required to have your funds moved to your local/personal Bank account without any delay, also let them know you are aware of Transfer Service Code Number, which is also known as the Transfer Access Code(TAC).

Once you contact the bank, with your current address, telephone number, Full name, bank name, and expected amount, they will look into your files and get back to you with your online banking login and password for you to access your money, once they provide that to you, all you need to do is to acquire the above-mentioned access codes then your funds will be moved by you if you so wish to your bank account. thank you, below is the PROCESS AGENT contact details.

Bank Name: Pacific Western Bank
Email: pacificvwesternbank@gmail.com
Contact Person. Mrs Helen Hairate
Telephone: 2317144853
Online account department

Note: you require to get back to me immediately you hear from the bank, so that i can guide you more on what to do.but make sure you adhere to all their instructions.

Best Regards,

John Williams

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.

Visitor comments for +12317144853 -  

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Output formats for +12317144853

This number could also be written in the following formats

12317144853 +12317144853 0012317144853 01112317144853 001112317144853
01012317144853 1 (231) 714-4853 1-231-714-4853 1 231 714 4853 1-231-714-4853
1 231-714-4853 +1 (231) 714-4853 +1-231-714-4853 +1 231 714 4853 + 1-231-714-4853
+1 231-714-4853 001 (231) 714-4853 001-231-714-4853 001 231 714 4853 00 1-231-714-4853
001 231-714-4853 0111 (231) 714-4853 0111-231-714-4853 0111 231 714 4853 011 1-231-714-4853
0111 231-714-4853 00111 (231) 714-4853 00111-231-714-4853 00111 231 714 4853 0011 1-231-714-4853
00111 231-714-4853 0101 (231) 714-4853 0101-231-714-4853 0101 231 714 4853 010 1-231-714-4853
0101 231-714-4853 (231) 714-4853 231-714-4853