Info on the number +13236967239
Telephone Number +13236967239 is a NANP Number and is in Area Code 323, Exchange Code 696 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.
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: California (CA) (323)
Exchange Name : Los Angeles, Los Angeles County (696)
Original Provider: Bandwidth.com CLEC, LLC - CA
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:
15th May 2019 - Advance Fee Fraud Scam
On 15th May 2019, telephone number +13236967239 was reported as being used by scammers to pretend to be Pin Tai 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.
From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America.
It our pleasure to let you know again today that we have notify the final payment of US$180 require in your transaction from USA Government before Cathay Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay.
The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$180 to USA Government to able Cathay Bank CEO Mr, PIN TAI, transfer your total payment to your bank account this week and if you do not receive your payment of US$39.000,000.00 to your personal account once you send the US$180, The Cathay Bank CEO Mr, PIN TAI shall be held responsible for the loss and this shall invite a penalty of US$450,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction with the Supreme Court of Justice United States of America last week Friday.
So contact The Cathay Bank CEO Mr, PIN TAI again at firstname.lastname@example.org or phone him to +1-323-696-7239 and also make sure you send the US$180 to them as instructed bellow to able them transfer your payment sum of US$39Million to your personal account before it loose to fraudulent group because one scam from Los Angeles plan to stole your fund.
Bank Name: US Bank
Bank Address: 633 W 5th St Fl 1, Los Angeles, CA 90071, USA
Account Number: 156400557286
Routing Number: 107002312
Swift Code: USBKUS44
Holder Account Name William o. fortney
Holder address 777 N Broadway, Los Angeles, California 90012, USA
Your personal Bank information and payment confirmation receipt is needed once you send the money to able us make sure your US$39,000,000.00 compensation payment is transfer to your bank account within 24hours of banking Service
And all legal verification is complete and we are 100% insured that the Cathay Bank General CEO Mr, PIN TAI is not involve in fraudulent activities true to GOD Almighty.
So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 2 hours once you follow our full instruction in this latter.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $39Million to be 100% risk free and free from any hitches as it$B!G(Bs our duty to protect you.
The heart of the FBI operations lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. "So follow our instructions correctly to avoid cancel your payment file
We also advise you to stop further communications with those impostors and forward any correspondence / proposal you receive from scam to our office in other for the FBI to bring justice to them.
We hope to hear from you.
Thank you very much for your early cooperation.
FBI Director Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. USA United States
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
|01013236967239||1 (323) 696-7239||1-323-696-7239||1 323 696 7239||1-323-696-7239|
|1 323-696-7239||+1 (323) 696-7239||+1-323-696-7239||+1 323 696 7239||+ 1-323-696-7239|
|+1 323-696-7239||001 (323) 696-7239||001-323-696-7239||001 323 696 7239||00 1-323-696-7239|
|001 323-696-7239||0111 (323) 696-7239||0111-323-696-7239||0111 323 696 7239||011 1-323-696-7239|
|0111 323-696-7239||00111 (323) 696-7239||00111-323-696-7239||00111 323 696 7239||0011 1-323-696-7239|
|00111 323-696-7239||0101 (323) 696-7239||0101-323-696-7239||0101 323 696 7239||010 1-323-696-7239|
|0101 323-696-7239||(323) 696-7239||323-696-7239|
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This page was last updated on 15 May 2019.