Info on the number +12626862384
Telephone Number +12626862384 is a NANP Number and is in Area Code 262, Exchange Code 686 in Wisconsin (WI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Williams Bay, Walworth County. The number was originally operated by the provider Level 3 Communications, LLC - WI.
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: Wisconsin (WI) (262)
Exchange Name : Williams Bay, Walworth County (686)
Original Provider: Level 3 Communications, LLC - WI
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:
6th August 2018 - Advance Fee Fraud Scam
On 6th August 2018, telephone number +12626862384 was reported as being used by scammers to pretend to be Brian Moynihan using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
100 N.Tryon St Charlotte,NC 28255
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1 2626862384
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on, the 31th Day of
July 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,000,000.00) into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer, Steven
Terner Mnuchin, that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
Account number: 488048445689
Routing number: 111000025
Swift Code: BOFAUS3N
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a TRANSFER FEES to complete the
wire transfer.The TRANSFER CHARGE was reduced From $1,989 to $589 and
no other fee is involved.You are required to send the fee of $589 by
Money Gram OR Walmart.
You are required to send the fee of $589 by Money Gram OR Walmart.
Receiver's Name: Steven Pulley,
Receiver's Address: 1184 Colby Ct St.Peters Mo 63376 USA
If we receive the payment today, we will transfer your funds
($15,000,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
TEXT ME ON MY CELL +1 2626862384
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
|01012626862384||1 (262) 686-2384||1-262-686-2384||1 262 686 2384||1-262-686-2384|
|1 262-686-2384||+1 (262) 686-2384||+1-262-686-2384||+1 262 686 2384||+ 1-262-686-2384|
|+1 262-686-2384||001 (262) 686-2384||001-262-686-2384||001 262 686 2384||00 1-262-686-2384|
|001 262-686-2384||0111 (262) 686-2384||0111-262-686-2384||0111 262 686 2384||011 1-262-686-2384|
|0111 262-686-2384||00111 (262) 686-2384||00111-262-686-2384||00111 262 686 2384||0011 1-262-686-2384|
|00111 262-686-2384||0101 (262) 686-2384||0101-262-686-2384||0101 262 686 2384||010 1-262-686-2384|
|0101 262-686-2384||(262) 686-2384||262-686-2384|
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This page was last updated on 06 Aug 2018.