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Info on the number +12676521944

Telephone Number +12676521944 is a NANP Number and is in Area Code 267, Exchange Code 652 in Pennsylvania (PA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of North Wales, Montgomery County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - PA.

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: Pennsylvania (PA) (267)
Exchange Name : North Wales, Montgomery County (652)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - PA
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:

20th November 2018 - Advance Fee Fraud Scam

On 20th November 2018, telephone number +12676521944 was reported as being used by scammers to pretend to be Escrow Trust Fund Bank using email address info@ettfbkonline.com and fake website 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.
ETF Bank
Escrow Trust Fund Bank
605 W Cypress Creek Rd
Fort Lauderdale FL 33309
United States Of America

01 / November / 2018,

Dear

We are in receipt of your Email.

Unfortunately, We are not responsible for the government Charges upon your
Transaction, which was placed ON HOLD Yesterday by the IRS Treasury Department,
Washington DC, USA.

Your Account requires to be activated with the ITA Code which the IRS Treasury
Department would Provide to you.

Without the ITA Code, Your Account will remain Dormant / Suspended. Its also involve
Mr. Forlani Business and Cheque Account was placed on Hold.

Payment is required and Kindly contact us for a payment details for your payment.

Feedback:

It would be really helpful to receive any comments that you may have about our Bank.

Thank you for Banking with Escrow Trust Fund Bank.

Best Regards,

ETF Bank

Escrow Trust Fund Bank

Contact Email: customercare@ettfbkonline.com
info@ettfbkonline.com
Website: ww w.ettfbonline.com/us
Tel: +1-267-652-1944 Calls & SMS
Line: +27-011-044-5365
Fax Number: 0864618388

Wouldn't you rather bank with us?

This message is for the designated recipient only and may contain privileged,
proprietary, or otherwise private information. If you have received this
communication in error, please notify the author by replying to this e-mail
immediately. Escrow Trust Fund Bank is headquartered in Rancho Santa Margarita,
California. We provide online escrow services that facilitate and accelerate
e-commerce by assuring a secure settlement.

All US dollar escrow services offered on this Website are provided independently and
exclusively by Internet Escrow ServicesSM (IES), one of the operating subsidiaries
of IES is fully licensed and accredited as an escrow company and is subject to
compliance with all applicable escrow regulations, including the California
Financial and Business Code.

PRIVACY POLICY ESCROW LICENSES GENERAL ESCROW INSTRUCTIONS TERMS OF USE LEGAL NOTICE

Copyright © 1999-2018 Escrow Trust Fund Bank, Inc. All rights reserved.

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

12676521944 +12676521944 0012676521944 01112676521944 001112676521944
01012676521944 1 (267) 652-1944 1-267-652-1944 1 267 652 1944 1-267-652-1944
1 267-652-1944 +1 (267) 652-1944 +1-267-652-1944 +1 267 652 1944 + 1-267-652-1944
+1 267-652-1944 001 (267) 652-1944 001-267-652-1944 001 267 652 1944 00 1-267-652-1944
001 267-652-1944 0111 (267) 652-1944 0111-267-652-1944 0111 267 652 1944 011 1-267-652-1944
0111 267-652-1944 00111 (267) 652-1944 00111-267-652-1944 00111 267 652 1944 0011 1-267-652-1944
00111 267-652-1944 0101 (267) 652-1944 0101-267-652-1944 0101 267 652 1944 010 1-267-652-1944
0101 267-652-1944 (267) 652-1944 267-652-1944

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This page was last updated on 20 Nov 2018.