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Info on the number +12705607131

Telephone Number +12705607131 is a NANP Number and is in Area Code 270, Exchange Code 560 in Kentucky (KY), USA.

Number portability may mean that this number is no longer used as a 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: Kentucky (KY) (270)
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:

23rd February 2020 - Advance Fee Fraud Scam

On 23rd February 2020, telephone number +12705607131 was reported as being used by scammers to pretend to be Steven Mnuchin using email address usssa.georgiachapter@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.
Attention Please,
This message is reaching you today being 23th of Febuary from HON.Mr.
Steven Munuchin, The United Nation current Secretary of the Treasury
and this is to inform you of your long overdue Compensation Payment In
this office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation response back to my Office without delay.
The value capital Compensation fund amount of $800,000.00 USD (Eight
Hundred Thousand dollars only) is to your favor listed name for
immediate payment.

However we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name:.Williams Anderson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.

Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:

I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $800,000 into his
account so feel free to reply my email and as well text me for faster
communication here in my directly phone number (+1) 270 560 7131

Thanks,
Steven Mnuchin
The United Nation current Secretary of the Treasury
Commission

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

12705607131 +12705607131 0012705607131 01112705607131 001112705607131
01012705607131 1 (270) 560-7131 1-270-560-7131 1 270 560 7131 1-270-560-7131
1 270-560-7131 +1 (270) 560-7131 +1-270-560-7131 +1 270 560 7131 + 1-270-560-7131
+1 270-560-7131 001 (270) 560-7131 001-270-560-7131 001 270 560 7131 00 1-270-560-7131
001 270-560-7131 0111 (270) 560-7131 0111-270-560-7131 0111 270 560 7131 011 1-270-560-7131
0111 270-560-7131 00111 (270) 560-7131 00111-270-560-7131 00111 270 560 7131 0011 1-270-560-7131
00111 270-560-7131 0101 (270) 560-7131 0101-270-560-7131 0101 270 560 7131 010 1-270-560-7131
0101 270-560-7131 (270) 560-7131 270-560-7131