Info on the number +13037475501
Telephone Number +13037475501 is a NANP Number and is in Area Code 303, Exchange Code 747 in Colorado (CO), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Allenspark, Boulder County. The number was originally operated by the provider Pac - West Telecomm, Inc. - CO.
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: Colorado (CO) (303)
Exchange Name
: Allenspark, Boulder County (747)
Type: Landline
Original Provider: Pac - West Telecomm, Inc. - CO
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:
18th December 2020 - Advance Fee Fraud Scam
On 18th December 2020, telephone number +13037475501 was reported as being used by scammers to pretend to be Dr. Aisha Mohammad working for BSN Merchant Bank Bhd. using email address info@bsnmerchant.biz 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.
Read More
Here is the email that the scammer sent to his victims.
RE: BOND ACTIVATION.
Sir/Madam,
Here is using this medium to inform you that funds transfer of $3,250,000.00 (Three Million Two Hundred And Fifty Thousand United States Dollars) to your Kookmin Bank Account in Korea has been Stopped.
There is a slight hitch; we have just been informed by the ELECTRONIC-BANKING Department; that the Portfolio account domiciled in your favor at this financial institution is domiciled in our escrow treasury as just a (DORMANT BOND) valued at USD$3,250,000.00. There is need to activate the account from just a DORMANT BOND tender to liquid cash value for the Equivalent of USD$3,250,000.00, these; before funds transfer procedure can be initialized to any bank coordinates you so desire. We sincerely regret any Inconveniences whatsoever.
Let me explain; a BOND CERTIFICATE is a legal issued certificate issued from the Central Bank Of Malaysia (Bank Negara), A BOND tender certificate (SIMILAR TO A STOCK-CERTIFICATION) for the amount of USD$3,250,000.00 was deposited in our escrow treasury by the above Mentioned Bank. Under this situation; we will then need to convert the BOND CERTIFICATE from just a legal tender certificate to cash value for the amount of USD$4,500,000.00 before the equivalent of the CASH capacity can be released to your Bank accounts.
This information was just clarified to us by the ELECTRONIC-BANKING Department here at the BSN MERCHANT Bank (MALAYSIA). Your bequest Funds cannot be released until after the clearance of the bond status.
Note!!!!: That a mandatory Bond activation charge totaling USD$32,500.00 (Thirty Two Thousand Five Hundred United States Dollars) is applicable as Bond activation charges on your bond portfolio, and this amount Stands for 1% of your total deposit of USD$3,250,000.00.
Your financial claims of USD$3,250,000.00 is domiciled in our treasury as just a BOND legal Tender value; there is need to activate your bonded Claims from just a BOND tender CERTIFICATE to liquid United States Dollar CASH capacity, Before your asset can be released to any further Credit accounts of your choice.
Reiterating; you are required to offset the activation charges of USD$32,500.00(Thirty Two Thousand Five Hundred United States Dollars) upfront to this financial institution, these to enable prompt clearance procedure of your Inheritance claims from just a BOND tender to CASH capacity. After the clearance of your payment BOND from just a legal Certificate to USD$3,250,000.00 cash capacity; the equivalent value Of the BOND would be deposited into your online account portfolio; from these account portfolio you will then be able to have access to successfully withdrawal of funds in cash capacity as T.T.ELECTRONIC TRANSFER to your bank account.
Funds transfer proceedings of your initial USD$3,250,000.00 claims would commence 24hrs on receivership of the BOND activation charges to activate your bond claims. The activation charge is a standard policy proffered on all financial institution from the Malaysian Central Bank.(BANK NEGARA) being the standard Monetary Policy Committee of all banks in the Asian Community protectorate, especially for activation of BOND payment as this sort.
On your further inquiries remittance coordinates would be availed to you by Bsn Merchant Bank to enable you complete the Activation payment.
All verification should be forwarded to this department only for client/bank confidentiality purposes.
Do help us to serve you better.
Sign:
Bsn Merchant Bank Bhd. Malaysia
Dr. Aisha Mohammad
c/o International Remittance Dept.
info@bsnmerchant.biz
services@bsnmerchant.biz
bsnmerchant76@gmail.com
00-130-37475501
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. BSN Merchant Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.
Copyright © 2020 BSN Merchant Bank Bhd. All rights reserved.
Sir/Madam,
Here is using this medium to inform you that funds transfer of $3,250,000.00 (Three Million Two Hundred And Fifty Thousand United States Dollars) to your Kookmin Bank Account in Korea has been Stopped.
There is a slight hitch; we have just been informed by the ELECTRONIC-BANKING Department; that the Portfolio account domiciled in your favor at this financial institution is domiciled in our escrow treasury as just a (DORMANT BOND) valued at USD$3,250,000.00. There is need to activate the account from just a DORMANT BOND tender to liquid cash value for the Equivalent of USD$3,250,000.00, these; before funds transfer procedure can be initialized to any bank coordinates you so desire. We sincerely regret any Inconveniences whatsoever.
Let me explain; a BOND CERTIFICATE is a legal issued certificate issued from the Central Bank Of Malaysia (Bank Negara), A BOND tender certificate (SIMILAR TO A STOCK-CERTIFICATION) for the amount of USD$3,250,000.00 was deposited in our escrow treasury by the above Mentioned Bank. Under this situation; we will then need to convert the BOND CERTIFICATE from just a legal tender certificate to cash value for the amount of USD$4,500,000.00 before the equivalent of the CASH capacity can be released to your Bank accounts.
This information was just clarified to us by the ELECTRONIC-BANKING Department here at the BSN MERCHANT Bank (MALAYSIA). Your bequest Funds cannot be released until after the clearance of the bond status.
Note!!!!: That a mandatory Bond activation charge totaling USD$32,500.00 (Thirty Two Thousand Five Hundred United States Dollars) is applicable as Bond activation charges on your bond portfolio, and this amount Stands for 1% of your total deposit of USD$3,250,000.00.
Your financial claims of USD$3,250,000.00 is domiciled in our treasury as just a BOND legal Tender value; there is need to activate your bonded Claims from just a BOND tender CERTIFICATE to liquid United States Dollar CASH capacity, Before your asset can be released to any further Credit accounts of your choice.
Reiterating; you are required to offset the activation charges of USD$32,500.00(Thirty Two Thousand Five Hundred United States Dollars) upfront to this financial institution, these to enable prompt clearance procedure of your Inheritance claims from just a BOND tender to CASH capacity. After the clearance of your payment BOND from just a legal Certificate to USD$3,250,000.00 cash capacity; the equivalent value Of the BOND would be deposited into your online account portfolio; from these account portfolio you will then be able to have access to successfully withdrawal of funds in cash capacity as T.T.ELECTRONIC TRANSFER to your bank account.
Funds transfer proceedings of your initial USD$3,250,000.00 claims would commence 24hrs on receivership of the BOND activation charges to activate your bond claims. The activation charge is a standard policy proffered on all financial institution from the Malaysian Central Bank.(BANK NEGARA) being the standard Monetary Policy Committee of all banks in the Asian Community protectorate, especially for activation of BOND payment as this sort.
On your further inquiries remittance coordinates would be availed to you by Bsn Merchant Bank to enable you complete the Activation payment.
All verification should be forwarded to this department only for client/bank confidentiality purposes.
Do help us to serve you better.
Sign:
Bsn Merchant Bank Bhd. Malaysia
Dr. Aisha Mohammad
c/o International Remittance Dept.
info@bsnmerchant.biz
services@bsnmerchant.biz
bsnmerchant76@gmail.com
00-130-37475501
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. BSN Merchant Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.
Copyright © 2020 BSN Merchant Bank Bhd. All rights reserved.
Further details of this report can be found on the ScamWarners.com forum
18th December 2020 - Advance Fee Fraud Scam
On 18th December 2020, telephone number +13037475501 was reported as being used by scammers to pretend to be Dr. Aisha Mohammad working for BSN Merchant Bank Bhd. using email address bsnmerchant76@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.
Read More
Here is the email that the scammer sent to his victims.
RE: BOND ACTIVATION.
Sir/Madam,
Here is using this medium to inform you that funds transfer of $3,250,000.00 (Three Million Two Hundred And Fifty Thousand United States Dollars) to your Kookmin Bank Account in Korea has been Stopped.
There is a slight hitch; we have just been informed by the ELECTRONIC-BANKING Department; that the Portfolio account domiciled in your favor at this financial institution is domiciled in our escrow treasury as just a (DORMANT BOND) valued at USD$3,250,000.00. There is need to activate the account from just a DORMANT BOND tender to liquid cash value for the Equivalent of USD$3,250,000.00, these; before funds transfer procedure can be initialized to any bank coordinates you so desire. We sincerely regret any Inconveniences whatsoever.
Let me explain; a BOND CERTIFICATE is a legal issued certificate issued from the Central Bank Of Malaysia (Bank Negara), A BOND tender certificate (SIMILAR TO A STOCK-CERTIFICATION) for the amount of USD$3,250,000.00 was deposited in our escrow treasury by the above Mentioned Bank. Under this situation; we will then need to convert the BOND CERTIFICATE from just a legal tender certificate to cash value for the amount of USD$4,500,000.00 before the equivalent of the CASH capacity can be released to your Bank accounts.
This information was just clarified to us by the ELECTRONIC-BANKING Department here at the BSN MERCHANT Bank (MALAYSIA). Your bequest Funds cannot be released until after the clearance of the bond status.
Note!!!!: That a mandatory Bond activation charge totaling USD$32,500.00 (Thirty Two Thousand Five Hundred United States Dollars) is applicable as Bond activation charges on your bond portfolio, and this amount Stands for 1% of your total deposit of USD$3,250,000.00.
Your financial claims of USD$3,250,000.00 is domiciled in our treasury as just a BOND legal Tender value; there is need to activate your bonded Claims from just a BOND tender CERTIFICATE to liquid United States Dollar CASH capacity, Before your asset can be released to any further Credit accounts of your choice.
Reiterating; you are required to offset the activation charges of USD$32,500.00(Thirty Two Thousand Five Hundred United States Dollars) upfront to this financial institution, these to enable prompt clearance procedure of your Inheritance claims from just a BOND tender to CASH capacity. After the clearance of your payment BOND from just a legal Certificate to USD$3,250,000.00 cash capacity; the equivalent value Of the BOND would be deposited into your online account portfolio; from these account portfolio you will then be able to have access to successfully withdrawal of funds in cash capacity as T.T.ELECTRONIC TRANSFER to your bank account.
Funds transfer proceedings of your initial USD$3,250,000.00 claims would commence 24hrs on receivership of the BOND activation charges to activate your bond claims. The activation charge is a standard policy proffered on all financial institution from the Malaysian Central Bank.(BANK NEGARA) being the standard Monetary Policy Committee of all banks in the Asian Community protectorate, especially for activation of BOND payment as this sort.
On your further inquiries remittance coordinates would be availed to you by Bsn Merchant Bank to enable you complete the Activation payment.
All verification should be forwarded to this department only for client/bank confidentiality purposes.
Do help us to serve you better.
Sign:
Bsn Merchant Bank Bhd. Malaysia
Dr. Aisha Mohammad
c/o International Remittance Dept.
info@bsnmerchant.biz
services@bsnmerchant.biz
bsnmerchant76@gmail.com
00-130-37475501
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. BSN Merchant Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.
Copyright © 2020 BSN Merchant Bank Bhd. All rights reserved.
Sir/Madam,
Here is using this medium to inform you that funds transfer of $3,250,000.00 (Three Million Two Hundred And Fifty Thousand United States Dollars) to your Kookmin Bank Account in Korea has been Stopped.
There is a slight hitch; we have just been informed by the ELECTRONIC-BANKING Department; that the Portfolio account domiciled in your favor at this financial institution is domiciled in our escrow treasury as just a (DORMANT BOND) valued at USD$3,250,000.00. There is need to activate the account from just a DORMANT BOND tender to liquid cash value for the Equivalent of USD$3,250,000.00, these; before funds transfer procedure can be initialized to any bank coordinates you so desire. We sincerely regret any Inconveniences whatsoever.
Let me explain; a BOND CERTIFICATE is a legal issued certificate issued from the Central Bank Of Malaysia (Bank Negara), A BOND tender certificate (SIMILAR TO A STOCK-CERTIFICATION) for the amount of USD$3,250,000.00 was deposited in our escrow treasury by the above Mentioned Bank. Under this situation; we will then need to convert the BOND CERTIFICATE from just a legal tender certificate to cash value for the amount of USD$4,500,000.00 before the equivalent of the CASH capacity can be released to your Bank accounts.
This information was just clarified to us by the ELECTRONIC-BANKING Department here at the BSN MERCHANT Bank (MALAYSIA). Your bequest Funds cannot be released until after the clearance of the bond status.
Note!!!!: That a mandatory Bond activation charge totaling USD$32,500.00 (Thirty Two Thousand Five Hundred United States Dollars) is applicable as Bond activation charges on your bond portfolio, and this amount Stands for 1% of your total deposit of USD$3,250,000.00.
Your financial claims of USD$3,250,000.00 is domiciled in our treasury as just a BOND legal Tender value; there is need to activate your bonded Claims from just a BOND tender CERTIFICATE to liquid United States Dollar CASH capacity, Before your asset can be released to any further Credit accounts of your choice.
Reiterating; you are required to offset the activation charges of USD$32,500.00(Thirty Two Thousand Five Hundred United States Dollars) upfront to this financial institution, these to enable prompt clearance procedure of your Inheritance claims from just a BOND tender to CASH capacity. After the clearance of your payment BOND from just a legal Certificate to USD$3,250,000.00 cash capacity; the equivalent value Of the BOND would be deposited into your online account portfolio; from these account portfolio you will then be able to have access to successfully withdrawal of funds in cash capacity as T.T.ELECTRONIC TRANSFER to your bank account.
Funds transfer proceedings of your initial USD$3,250,000.00 claims would commence 24hrs on receivership of the BOND activation charges to activate your bond claims. The activation charge is a standard policy proffered on all financial institution from the Malaysian Central Bank.(BANK NEGARA) being the standard Monetary Policy Committee of all banks in the Asian Community protectorate, especially for activation of BOND payment as this sort.
On your further inquiries remittance coordinates would be availed to you by Bsn Merchant Bank to enable you complete the Activation payment.
All verification should be forwarded to this department only for client/bank confidentiality purposes.
Do help us to serve you better.
Sign:
Bsn Merchant Bank Bhd. Malaysia
Dr. Aisha Mohammad
c/o International Remittance Dept.
info@bsnmerchant.biz
services@bsnmerchant.biz
bsnmerchant76@gmail.com
00-130-37475501
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. BSN Merchant Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.
Copyright © 2020 BSN Merchant Bank Bhd. All rights reserved.
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
| 13037475501 | +13037475501 | 0013037475501 | 01113037475501 | 001113037475501 |
| 01013037475501 | 1 (303) 747-5501 | 1-303-747-5501 | 1 303 747 5501 | 1-303-747-5501 |
| 1 303-747-5501 | +1 (303) 747-5501 | +1-303-747-5501 | +1 303 747 5501 | + 1-303-747-5501 |
| +1 303-747-5501 | 001 (303) 747-5501 | 001-303-747-5501 | 001 303 747 5501 | 00 1-303-747-5501 |
| 001 303-747-5501 | 0111 (303) 747-5501 | 0111-303-747-5501 | 0111 303 747 5501 | 011 1-303-747-5501 |
| 0111 303-747-5501 | 00111 (303) 747-5501 | 00111-303-747-5501 | 00111 303 747 5501 | 0011 1-303-747-5501 |
| 00111 303-747-5501 | 0101 (303) 747-5501 | 0101-303-747-5501 | 0101 303 747 5501 | 010 1-303-747-5501 |
| 0101 303-747-5501 | (303) 747-5501 | 303-747-5501 |